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 4
  • 1
    Tucker, Michael Kevin
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Aron, Swen
    Cfo born in February 1978
    Individual (11 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Roger Dale
    Chief Executive Officer born in April 1972
    Individual (13 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    CHELSEA MIDCO LIMITED - 2015-12-04
    1, London Street, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Charhon, Jean-jacques
    Chief Financial Officer born in April 1965
    Individual
    Officer
    2021-04-22 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (12 offsprings)
    Officer
    2016-03-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Blumenfeld, Mitchell
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Payne, Jeffrey Sheridan
    Cfo born in November 1969
    Individual
    Officer
    2015-01-29 ~ 2015-06-09
    OF - Director → CIF 0
  • 5
    Dixon, Sarah
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Sanderson, Robert James
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Wyllie, Rachael Claire
    Ceo born in August 1961
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2018-10-22
    OF - Director → CIF 0
  • 8
    Nolte, Michael
    Director born in October 1969
    Individual
    Officer
    2018-12-19 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Lee, Sue
    Attorney born in October 1976
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2022-04-22
    OF - Director → CIF 0
  • 10
    105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2014-10-30 ~ 2015-01-30
    PE - Director → CIF 0
  • 11
    105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2014-10-30 ~ 2015-01-30
    PE - Director → CIF 0
parent relation
Company in focus

SIGNANT HEALTH MANAGEMENT LIMITED

Previous names
CRF HEALTH MANAGEMENT LIMITED - 2021-03-30
CHELSEA BIDCO LIMITED - 2015-12-02
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • SIGNANT HEALTH MANAGEMENT LIMITED
    Info
    CRF HEALTH MANAGEMENT LIMITED - 2021-03-30
    CHELSEA BIDCO LIMITED - 2015-12-02
    Registered number 09288769
    1 London Street, Reading, Berkshire RG1 4PN
    Private Limited Company incorporated on 2014-10-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CRF HEALTH MANAGEMENT LIMITED
    S
    Registered number 09288769
    Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CRF INC. LTD. - 2021-05-11
    1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.