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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 5
  • 1
    JimÉnez Sirvent, Francisco
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Narayan, Ashneel
    Born in February 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Annetts, Daniel
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    MartÍnez, Antonio Pellicer
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Alcazar, Javier Sanchez-prieto
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Cruickshank, Angela Belinda
    Director Of Finance born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Campbell, Stuart, Professor
    Gynaecologist born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Holloway, Adam Stuart
    Investment born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Nargund, Praful
    Director Of Strategy & Growth born in December 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2023-12-24
    OF - Director → CIF 0
  • 5
    Mr José-alejandro Remohí Giménez
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2021-07-30 ~ 2023-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    GonzÁlez, Marc Entrecanales
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Broch, Benoit
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Nargund, Geeta, Professor
    Medical Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2025-06-30
    OF - Director → CIF 0
    Professor Geeta Nargund
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Houssiau, Philippe Victor Julien
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 10
    Mccausland, Neil William
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Brookshaw, Oliver Chitty
    Formation Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2013-01-17
    OF - Director → CIF 0
  • 12
    GarcÍa, Cesar Díaz
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2023-03-24
    OF - Director → CIF 0
  • 13
    Marsden, Maxwell
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2021-07-30
    OF - Director → CIF 0
    Marsden, Max
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Kuan, Eddie
    Born in August 1954
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2014-01-20
    OF - Director → CIF 0
  • 15
    GironÉs, Carlos Blanes
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Nargund, Geeta, Dr
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 17
    Kingston, Louise
    Company Director born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2018-07-19
    OF - Director → CIF 0
  • 18
    Gilbert, David Andrew Simon
    Chief Financial Officer born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-07-30
    OF - Director → CIF 0
    Gilbert, David Andrew Simon
    Director born in March 1975
    Individual (3 offsprings)
    icon of calendar 2023-03-24 ~ 2024-06-20
    OF - Director → CIF 0
  • 19
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressFirst Floor Witan Gate House, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-23 ~ 2013-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CREATE HEALTH HOLDING LIMITED

Previous name
SHOO 568 LIMITED - 2014-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CREATE HEALTH HOLDING LIMITED
    Info
    SHOO 568 LIMITED - 2014-02-04
    Registered number 08003956
    icon of addressDunstan House Lower Ground, 14a St Cross Street, London EC1N 8XA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CREATE HEALTH HOLDING LIMITED
    S
    Registered number 08003956
    icon of addressDunstan House Lower Ground, 14a St. Cross Street, London, England, EC1N 8XA
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDunstan House Lower Ground, 14a St Cross Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.