logo
explain how to read the page

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 19
  • 1
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2013-07-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 5
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2017-02-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2013-10-28 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 10
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 12
    Mccheyne, Rebecca Louise
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 13
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 14
    Watkin Jones, Andrew, Dr
    Director born in January 1974
    Individual (36 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Hyatt, Gregory John
    Deputy Cfo born in December 1964
    Individual (140 offsprings)
    Officer
    2013-10-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (29 offsprings)
    Officer
    2013-11-08 ~ 2015-12-08
    OF - Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2013-07-15 ~ 2013-10-28
    OF - Director → CIF 0
    2013-07-15 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 18
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2013-07-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 19
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTHSCORE LIMITED

Period: 2013-10-28 ~ now
Company number: 08609624
Registered names
HEALTHSCORE LIMITED - now
INTERCEDE 2478 LIMITED - 2013-10-28 01871279... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • HEALTHSCORE LIMITED
    Info
    INTERCEDE 2478 LIMITED - 2013-10-28
    Registered number 08609624
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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