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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Curran, Garrett John
    Investment Partner born in October 1968
    Individual (24 offsprings)
    Officer
    2014-03-20 ~ 2017-01-21
    OF - Director → CIF 0
  • 2
    Koch, Jonathan
    Director born in August 1974
    Individual (22 offsprings)
    Officer
    2021-11-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Shurville, Harriet Louise
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Dennis, Oliver John
    Chief Executive Officer born in August 1971
    Individual (42 offsprings)
    Officer
    2013-02-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Vernon, Amanda
    Individual (23 offsprings)
    Officer
    2019-09-09 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 6
    Ferretti, Brendan
    Director born in May 1979
    Individual (22 offsprings)
    Officer
    2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Kirkland, Jenifer
    Director born in December 1976
    Individual (42 offsprings)
    Officer
    2017-09-12 ~ 2019-09-09
    OF - Director → CIF 0
    Kirkland, Jenifer
    Individual (42 offsprings)
    Officer
    2017-06-19 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 8
    Davies, Rachel, Dr
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2013-03-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Jobson, Simon
    Director born in June 1977
    Individual (21 offsprings)
    Officer
    2013-03-28 ~ 2014-03-20
    OF - Director → CIF 0
  • 10
    Flockhart, Gail Louise
    Managing Director born in December 1964
    Individual (25 offsprings)
    Officer
    2013-03-28 ~ 2024-11-05
    OF - Director → CIF 0
  • 11
    Miller, Dominic Thomas
    Chief Finance Officer born in April 1970
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Dominic Thomas Miller
    Born in April 1970
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Skelton, Toby Matthew
    Born in March 1975
    Individual (66 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Snowball, David
    Company Director born in February 1980
    Individual (69 offsprings)
    Officer
    2019-09-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 14
    O'loughlin, Barry Patrick
    Individual (9 offsprings)
    Officer
    2016-03-23 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 15
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (239 offsprings)
    Officer
    2012-11-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Handley, John Martin
    Chairman born in March 1962
    Individual (59 offsprings)
    Officer
    2014-04-23 ~ 2017-01-21
    OF - Director → CIF 0
  • 17
    Green, Rebecca Anne
    Individual (4 offsprings)
    Officer
    2013-03-29 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 18
    Gransee, John Richard
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ 2026-02-23
    OF - Director → CIF 0
  • 19
    Urhekar, Amar Anil
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 20
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    112, Jermyn Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    AVALERE HEALTH GROUP LIMITED
    - now 10490695
    FISHAWACK LIMITED - 2024-08-01 10490695 06445583
    AGHOCO 1476 LIMITED - 2018-10-12 10490695 10489621... (more)
    The Featherstone Building, 66 City Road, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 470 offsprings)
    Officer
    2012-11-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 23
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 544 offsprings)
    Officer
    2012-11-02 ~ 2013-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FISHAWACK MEDICAL COMMUNICATIONS LIMITED

Period: 2018-08-07 ~ now
Company number: 08279590 04096110... (more)
Registered names
FISHAWACK MEDICAL COMMUNICATIONS LIMITED - now 04096110... (more)
SANDCO 1249 LIMITED - 2013-02-12 08586788... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FISHAWACK MEDICAL COMMUNICATIONS LIMITED
    Info
    FISHAWACK GROUP LIMITED - 2018-08-07
    FISHAWACK HOLDCO LIMITED - 2018-08-07
    SANDCO 1249 LIMITED - 2018-08-07
    Registered number 08279590
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FISHAWACK MEDICAL COMMUNICATIONS LIMITED
    S
    Registered number 08279590
    The Featherstone Building, 66 City Road, London, England, EC1Y 2AL
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AVALERE HEALTH GLOBAL LIMITED
    - now 04096110
    FISHAWACK COMMUNICATIONS LIMITED
    - 2024-08-02 04096110 08279590... (more)
    BROOMCO (2370) LIMITED - 2001-02-07
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AVALERE HEALTH LIMITED
    - now 04269638
    FISHAWACK FACILITATE LIMITED
    - 2024-08-01 04269638
    FACILITATE LIMITED - 2014-07-08
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FISHAWACK INDICIA LTD
    - now 04796387
    FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
    FISHAWACK MEDICOM LIMITED - 2011-11-17
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FISHAWACK INVESTMENT LIMITED
    - now 08279611
    SANDCO 1250 LIMITED - 2013-02-01
    3 Booths Park, Booths Hall, Knutsford, Cheshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    INDICIA MEDICAL LIMITED
    - now 04073430
    ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    THE HEALTH HIVE GROUP LIMITED
    - now 07661730
    ELF HEALTH LTD - 2012-07-09
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.