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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 16
  • 1
    Lee, Steven Koon Ching, Dr
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2013-01-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Mccormick, Penelope Jane
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas Mervyn James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2022-04-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Kennedy, Madeleine Elizabeth
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2019-10-24 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Innes, Lesley
    Individual (16 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Fragkou, Vasiliki
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2018-11-11 ~ 2020-05-12
    OF - Director → CIF 0
  • 7
    Zhang, Zhi Gang
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Spurrier, Barbara
    Born in October 1955
    Individual (57 offsprings)
    Officer
    2016-07-25 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    Reynolds, Adam
    Born in July 1962
    Individual (48 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Henau, Erik Georges
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 11
    Hedley, Martin James Ian
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 12
    Darrock, David John
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ 2020-01-27
    OF - Director → CIF 0
  • 13
    Porter, Robert Andrew, Dr
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2013-11-20 ~ 2018-02-19
    OF - Director → CIF 0
  • 14
    Gilham, Ian David, Dr
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2013-11-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Davies, David Gareth Lloyd
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2021-06-04 ~ 2022-04-07
    OF - Director → CIF 0
    Davies, David Gareth Lloyd
    Individual (9 offsprings)
    Officer
    2021-06-04 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 16
    FORTIS FRONTIER PLC
    - now 06573154 16457190
    MYHEALTHCHECKED PLC - 2025-11-10 06573154
    CONCEPTA PLC - 2020-12-02 06573154 09309036
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25 06573154
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    St James House, St James House, St James Square, Cheltenham, Gloucestershire, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORTIS CARDIFF LIMITED

Period: 2025-08-20 ~ now
Company number: 08361104
Registered names
FORTIS CARDIFF LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FORTIS CARDIFF LIMITED
    Info
    CONCEPTA DIAGNOSTICS LIMITED - 2025-08-20
    Registered number 08361104
    St James House C/o Bpe Solicitors Llp, St James House, St James Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2013-01-15 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • FORTIS CARDIFF LIMITED
    S
    Registered number 08361104
    The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CONCEPTA DIAGNOSTICS LIMITED
    S
    Registered number 08361104
    The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies In England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONCEPTA DIAGNOSTICS LIMITED
    - now 16585826 08361104... (more)
    CONCEPTA TESTING LIMITED
    - 2025-08-20 16585826
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Person with significant control
    2025-07-16 ~ 2025-11-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NELL HEALTH LTD
    10815521
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE GENOME STORE LTD
    12337734
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-11-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.