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 21
  • 1
    Harel, Lior
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Powell, Rachael Naomi
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Faella, David Paul
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Brett, Edward James Timothy
    Born in March 1967
    Individual (43 offsprings)
    Officer
    2013-09-13 ~ 2016-11-03
    OF - Director → CIF 0
  • 5
    Miller, Robert
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2022-05-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Ridgway, Graham Paul
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2017-02-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Gulab, Shreyash
    Born in June 1988
    Individual (13 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 8
    White, Claire Christina
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Director → CIF 0
    White, Claire Christina
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 9
    Echtle, Christa Iris
    Born in December 1957
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Martin, Jennifer Margaret
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ 2025-05-14
    OF - Director → CIF 0
  • 11
    Wall, Peter Vick Gazely
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2014-01-31 ~ 2016-05-26
    OF - Director → CIF 0
  • 12
    Smith, Craig
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2014-01-31 ~ 2016-05-26
    OF - Director → CIF 0
  • 13
    Avery, Steven
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 14
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2013-09-13 ~ 2016-02-25
    OF - Director → CIF 0
  • 15
    Baker, Steve George
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Director → CIF 0
    Baker, Steve George
    Individual (26 offsprings)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 16
    Ramsey, Richard Alexander
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2014-01-31 ~ 2020-04-03
    OF - Director → CIF 0
  • 17
    Mcconnell, Mark
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ 2025-05-14
    OF - Director → CIF 0
  • 18
    Cunningham, James Alan
    Born in October 1964
    Individual (96 offsprings)
    Officer
    2016-02-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 19
    Chipperfield, Spencer David
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 20
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    SC337589 SC659650
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 21
    MAGENTUS UK HOLDINGS III LIMITED
    - now 12458931 12458801... (more)
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01 12458931 12458801... (more)
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITADEL HEALTH LIMITED

Period: 2022-03-28 ~ now
Company number: 08690504
Registered names
CITADEL HEALTH LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CITADEL HEALTH LIMITED
    Info
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2022-03-28
    Registered number 08690504
    Second Floor, 75 Farringdon Road, London, England EC1M 3JY
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • WELLBEING SOFTWARE GROUP HOLDINGS LTD
    S
    Registered number 08690504
    I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLBEING SOFTWARE HOLDINGS LIMITED
    - now 08802245 08690504... (more)
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    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

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 5 April 2026 and licensed under the Open Government Licence v3.0.