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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tan, Chee Keong
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Iain Robert
    Director born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Thai, Kim Sim
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Judge, Jonathan James
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Crawford, Kelly Anne
    Operations Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Joie Thai, Aurelia
    Director born in April 1994
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Tan, Bee Geok
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-30 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Crawford, Iain Robert
    Managing Director born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Thai, Kim Sim
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    icon of addressLevel 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SUPERMAX HEALTHCARE LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SUPERMAX HEALTHCARE LIMITED
    Info
    Registered number 07894144
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    Private Limited Company incorporated on 2011-12-30 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • SUPERMAX HEALTHCARE LIMITED
    S
    Registered number 07894144
    icon of address12-16 Titan Drive, Fengate, Peterborough, Cambridgeshire, United Kingdom, PE1 5XN
    Limited Company in United Kingdom
    CIF 1
  • SUPERMAX HEALTHCARE LIMITED
    S
    Registered number 07894144
    icon of addressBank House, Broad Street, Spalding, United Kingdom, PE11 1TB
    Limited in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBank House, Broad Street, Spalding, Lincs, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressBank House, Broad Street, Spalding, Lincs, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.