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 TOPCO LIMITED - 2015-12-11
    1, London Street, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Charhon, Jean-jacques
    Chief Financial Officer born in April 1965
    Individual
    Officer
    2021-04-20 ~ 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 ~ 2021-04-20
    OF - director → CIF 0
  • 4
    Payne, Jeffrey Sheridan
    Chief Financial Officer born in November 1969
    Individual
    Officer
    2015-01-29 ~ 2015-06-09
    OF - director → CIF 0
  • 5
    Sanderson, Robert James
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2015-01-30
    OF - director → CIF 0
  • 6
    Wyllie, Rachael Claire
    Chief Executive Officer born in August 1961
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2018-10-22
    OF - director → CIF 0
  • 7
    Kent, Steve James
    Chairman born in March 1962
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2018-09-05
    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
    2021-04-20 ~ 2022-04-22
    OF - director → CIF 0
  • 10
    VITRUVIAN DIRECTORS II LIMITED
    105, Wigmore Street, London, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2014-12-04 ~ 2015-01-30
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

CRF HEALTH TECHNOLOGIES LIMITED

Previous name
CHELSEA MIDCO LIMITED - 2015-12-04
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • CRF HEALTH TECHNOLOGIES LIMITED
    Info
    CHELSEA MIDCO LIMITED - 2015-12-04
    Registered number 09341444
    1 London Street, Reading, Berkshire RG1 4PN
    Private Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CRF HEALTH TECHNOLOGIES LIMITED
    S
    Registered number 09341444
    1, London Street, Reading, Berkshire, England, RG1 4PN
    Limited Company in Companies House - England And Wales, England
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CRF HEALTH MANAGEMENT LIMITED - 2021-03-30
    CHELSEA BIDCO LIMITED - 2015-12-02
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Person with significant control
    2017-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.