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
    Walton, Andrew Geoffrey
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 2
    Barker, Michael Denis
    Cfo born in April 1976
    Individual (16 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 3
    Turner, Michael Edward
    Ceo born in December 1971
    Individual (15 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 4
    The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Lowe, Jonathan Christopher
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2021-09-03
    OF - director → CIF 0
  • 2
    Belfer, Simon Leo
    Chartered Accountant born in November 1963
    Individual (16 offsprings)
    Officer
    2022-02-09 ~ 2023-03-17
    OF - director → CIF 0
  • 3
    Bradford, Richard James
    Director born in January 1963
    Individual (29 offsprings)
    Officer
    2016-05-31 ~ 2020-12-23
    OF - director → CIF 0
  • 4
    Barry, Stephen Jeffrey
    Company Director born in April 1943
    Individual (17 offsprings)
    Officer
    2013-03-18 ~ 2013-03-19
    OF - director → CIF 0
  • 5
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ 2019-07-08
    OF - director → CIF 0
  • 6
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2019-07-08 ~ 2020-12-23
    OF - director → CIF 0
  • 7
    Benton, Michael David Allen
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2013-03-18 ~ 2016-05-31
    OF - director → CIF 0
  • 8
    Cox, Michael David
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ 2013-03-19
    OF - director → CIF 0
  • 9
    Searle, Andrew Geoffrey
    Chief Executive born in September 1974
    Individual (27 offsprings)
    Officer
    2020-04-15 ~ 2020-12-23
    OF - director → CIF 0
  • 10
    Maskill, Victoria Gayle
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2016-05-31
    OF - director → CIF 0
  • 11
    Kaye, Gavin Mark
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2013-03-18 ~ 2014-09-11
    OF - director → CIF 0
    Kaye, Gavin
    Individual (28 offsprings)
    Officer
    2013-03-18 ~ 2014-09-11
    OF - secretary → CIF 0
  • 12
    Logan, Stephen
    Manager born in August 1955
    Individual (11 offsprings)
    Officer
    2012-11-21 ~ 2016-05-31
    OF - director → CIF 0
    Logan, Stephen
    Individual (11 offsprings)
    Officer
    2012-11-21 ~ 2013-03-19
    OF - secretary → CIF 0
  • 13
    Ali, Lee Jon
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2020-12-23 ~ 2021-09-24
    OF - director → CIF 0
  • 14
    A.C.C. FINANCIALS LIMITED
    Limecourt Ventures, 19, Newman Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2016-05-31
    PE - director → CIF 0
  • 15
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - now
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    Beechwood Hall, Kingsmead Road, Kingsmead Road, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED

Previous names
INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED
    Info
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    Registered number 08302092
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear NE12 8EU
    Private Limited Company incorporated on 2012-11-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED
    S
    Registered number 08302092
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • INHEALTH LIMITED
    S
    Registered number missing
    Beechwood Hall, Kingsmead Road, Kingsmead Road, High Wycombe, England, HP11 1JL
    Private Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ 2020-12-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.