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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 20
  • 1
    Riall, Tom Richard Phineas
    Born in April 1960
    Individual (36 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Riall, Thomas Richard Phineas
    Company Director born in April 1960
    Individual (36 offsprings)
    Officer
    2024-01-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2017-03-01 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Kucharska, Jo-ann Elizabeth
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2020-08-02
    OF - Secretary → CIF 0
  • 4
    Davies, Stephen Griffith
    Doctor Of Medicine Radiologist born in December 1956
    Individual (10 offsprings)
    Officer
    2013-05-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Hargreaves, Thomas Eric
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Bajwa, Junaid Azmat, Dr
    Doctor born in November 1979
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Easton, Joanne Mary
    Group Director Of Human Resources born in October 1962
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ 2019-04-24
    OF - Director → CIF 0
    2019-04-22 ~ 2023-07-07
    OF - Director → CIF 0
  • 8
    Cannon, Andrew John
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Stylianou, Andreas Savvas
    Solicitor born in October 1964
    Individual (47 offsprings)
    Officer
    2013-04-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Terrins, Kevin Patrick
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2013-05-14 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Wells, Martin John
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2013-05-14 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Jain, Anand Jagdishchandra
    Company Director born in April 1976
    Individual (23 offsprings)
    Officer
    2013-05-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Jones, Richard Crispin
    Chief Financial Officer born in May 1966
    Individual (24 offsprings)
    Officer
    2020-08-03 ~ 2024-06-30
    OF - Director → CIF 0
    Jones, Richard Crispin Morgan
    Individual (24 offsprings)
    Officer
    2020-08-03 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 14
    Bewick, Michael, Dr
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 15
    Quin, Stuart James
    Chief Executive Officer born in January 1975
    Individual (45 offsprings)
    Officer
    2019-09-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 16
    Davis, Gordon Roy
    Company Director born in January 1956
    Individual (27 offsprings)
    Officer
    2017-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 17
    Graham, John Michael
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    Moorhouse, Barbara Jane
    Portfolio Chair/Non-Executive Director born in November 1958
    Individual (46 offsprings)
    Officer
    2021-07-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 19
    Lee, Anthony Leonard
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2020-05-20
    OF - Director → CIF 0
    Lee, Anthony Leonard
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 20
    MOONLIGHT BIDCO LIMITED
    14801401
    6th Floor, One Priory Square, Hastings, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEDICA GROUP LIMITED

Period: 2023-07-28 ~ now
Company number: 08497963
Registered names
MEDICA GROUP LIMITED - now
MEDICA GROUP PLC - 2023-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MEDICA GROUP LIMITED
    Info
    MEDICA GROUP PLC - 2023-07-28
    MEDICA GROUP LIMITED - 2023-07-28
    MEDICA REPORTING GROUP LIMITED - 2023-07-28
    INGLEBY (1912) LIMITED - 2023-07-28
    Registered number 08497963
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex TN34 1EA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-22 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MEDICA GROUP LIMITED
    S
    Registered number 08497963
    6th Floor, One Priory Square, Priory Street, Hastings, East Sussex, England, TN34 1EA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
  • MEDICA GROUP LIMITED
    S
    Registered number 08497963
    One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    JCA SEMINARS LIMITED
    08845619
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MED-IDX UK LIMITED
    13498507
    One Priory Square, 6th Floor Priory Street, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-07 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MEDICA IT SERVICES LIMITED
    13014281
    6th Floor, One Priory Square, Priory Square, Hastings, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-12 ~ now
    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
  • 4
    MEDICA REPORTING LIMITED
    - now 05026045
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-09-07 ~ now
    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
  • 5
    MEDICA REPORTING SERVICES LIMITED
    - now 08497952
    INGLEBY (1913) LIMITED - 2013-05-15
    C/o Rsm Restructuring Advisory Llp 3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.