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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 6
  • 1
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2015-01-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Zemmel, Jason Antony
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2015-01-09 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Hudaly, Adam
    Born in November 1983
    Individual (61 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2015-01-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Diaper, Martyn David, Dr
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2018-09-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 6
    ECCLES GROUP LIMITED - now 08770315
    MALLING GROUP LIMITED - 2025-05-02 08770315
    INTEGRAL MEDICAL HOLDINGS LIMITED
    - 2020-12-23 08770315
    10th Floor, Emerson House, Albert Street, Eccles, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECCLES MIDCO II LIMITED

Period: 2025-05-02 ~ now
Company number: 09381421
Registered names
ECCLES MIDCO II LIMITED - now
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2020-12-23 09381439... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ECCLES MIDCO II LIMITED
    Info
    MALLING MIDCO LIMITED - 2025-05-02
    INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2025-05-02
    Registered number 09381421
    1st Floor Rutherford House, Warrington Road, Birchwood, Warrington WA3 6ZH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED
    S
    Registered number missing
    10th Floor, Emerson House, Albert Street, Eccles, Manchester, England, M30 0BG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECCLES BIDCO II LIMITED
    - now 09381439
    MALLING BIDCO LIMITED
    - 2025-05-02 09381439
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED
    - 2020-12-23 09381439 09381421... (more)
    1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.