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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 9
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Group Medical Director born in December 1968
    Individual (112 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, John Thomas
    Director born in April 1954
    Individual (32 offsprings)
    Officer
    2012-01-16 ~ 2017-02-14
    OF - Director → CIF 0
    Mr John Thomas Lamb
    Born in April 1954
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hartley Thomson, Claire
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-05-15 ~ 2017-02-14
    OF - Director → CIF 0
  • 4
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Robinson, Arthur Lawrence
    Ceo born in June 1955
    Individual (8 offsprings)
    Officer
    2012-01-16 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Morris, Roderick Gruffydd
    Finance Director born in March 1957
    Individual (14 offsprings)
    Officer
    2012-01-16 ~ 2012-06-20
    OF - Director → CIF 0
  • 9
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10419351... (more)
    DMWSL 839 LIMITED - 2016-12-01
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2017-02-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RHC GROUP (2012) LIMITED

Period: 2012-01-16 ~ 2018-03-06
Company number: 07911690
Registered name
RHC GROUP (2012) LIMITED - Dissolved 06646628
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RHC GROUP (2012) LIMITED
    Info
    Registered number 07911690
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-16 and dissolved on 2018-03-06 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • RHC GROUP (2012) LIMITED
    S
    Registered number 07911690
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RHC GROUP LTD
    06646628 07911690
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.