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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 14
  • 1
    Osmond, Mark Jonathan
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2013-04-15 ~ 2015-10-30
    OF - Director → CIF 0
    Osmond, Mark Johnathan
    Individual (29 offsprings)
    Officer
    2013-04-15 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (113 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Clough, Edward James
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2013-04-15 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (66 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Michael William
    Director born in September 1966
    Individual (81 offsprings)
    Officer
    2013-04-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Penaliggon, Benjamin Silas St John
    Property Investment born in March 1964
    Individual (35 offsprings)
    Officer
    2019-03-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Spevack, Tracey Jane
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 9
    Maddin, Keith John
    Director born in June 1962
    Individual (133 offsprings)
    Officer
    2013-04-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Standaloft, Patricia
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 11
    Waterhouse, Suzanna Eloise Lauren
    Individual (23 offsprings)
    Officer
    2017-02-28 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 12
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 13
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
  • 14
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD
    - now 05208926
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OCTOPUS HEALTHCARE INVESTMENTS II LTD

Period: 2014-10-14 ~ now
Company number: 08488849 07216424
Registered names
OCTOPUS HEALTHCARE INVESTMENTS II LTD - now 07216424
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • OCTOPUS HEALTHCARE INVESTMENTS II LTD
    Info
    MEDICX INVESTMENTS II LTD - 2014-10-14
    Registered number 08488849
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-15 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.