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
Active 6
  • 1
    Chipperfield, Spencer David
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ now
    OF - secretary → CIF 0
  • 2
    Martin, Jennifer Margaret
    Accountant born in April 1977
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ now
    OF - director → CIF 0
  • 3
    Gulab, Shreyash
    Accountant born in June 1988
    Individual (13 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 4
    Mcconnell, Mark
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ now
    OF - director → CIF 0
  • 5
    Avery, Steven
    Company Director born in February 1967
    Individual (13 offsprings)
    Officer
    2022-01-03 ~ now
    OF - director → CIF 0
  • 6
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2017-02-13 ~ 2021-02-17
    OF - director → CIF 0
  • 2
    Cunningham, James Alan
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2016-02-25 ~ 2020-04-03
    OF - director → CIF 0
  • 3
    Wall, Peter Vick Gazely
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2016-05-26
    OF - director → CIF 0
  • 4
    Baker, Steve George
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - director → CIF 0
    Baker, Steve George
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - secretary → CIF 0
  • 5
    Terry, Kenneth John
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2013-09-13 ~ 2016-02-25
    OF - director → CIF 0
  • 6
    White, Claire Christina
    Cfo born in March 1967
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - director → CIF 0
    White, Claire Christina
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - secretary → CIF 0
  • 7
    Echtle, Christa Iris
    Director born in December 1957
    Individual (40 offsprings)
    Officer
    2017-09-11 ~ 2020-04-03
    OF - director → CIF 0
  • 8
    Ramsey, Richard Alexander
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2020-04-03
    OF - director → CIF 0
  • 9
    Brett, Edward James Timothy
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2013-09-13 ~ 2016-11-03
    OF - director → CIF 0
  • 10
    Miller, Robert
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ 2023-12-11
    OF - director → CIF 0
  • 11
    Smith, Craig
    Director born in August 1962
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ 2016-05-26
    OF - director → CIF 0
  • 12
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 6 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
parent relation
Company in focus

CITADEL HEALTH LIMITED

Previous names
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
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 - 2018-12-24
    Registered number 08690504
    Second Floor, 75 Farringdon Road, London, England EC1M 3JY
    Private Limited Company incorporated on 2013-09-13 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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
Active 0
  • Not found in our database.
Ceased 1
  • NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.