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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
    Diaper, Martyn David, Dr
    General Practitioner born in February 1966
    Individual (36 offsprings)
    Officer
    2018-09-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Zemmel, Jason Antony
    Chief Executive born in June 1971
    Individual (52 offsprings)
    Officer
    2015-01-09 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Browner, Keith James Anthony
    Company Director born in November 1978
    Individual (135 offsprings)
    Officer
    2015-01-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Hudaly, Adam
    Born in November 1983
    Individual (61 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Power, Richard
    Financial Director born in June 1982
    Individual (124 offsprings)
    Officer
    2015-01-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    ECCLES MIDCO II LIMITED - now 09381421 09381439
    MALLING MIDCO LIMITED - 2025-05-02 09381421 09381439
    INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED
    - 2020-12-23 09381421 09381439... (more)
    10th Floor, Emerson House, Albert Street, Eccles, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECCLES BIDCO II LIMITED

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

Related profiles found in government register
  • ECCLES BIDCO II LIMITED
    Info
    MALLING BIDCO LIMITED - 2025-05-02
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2025-05-02
    Registered number 09381439
    09381439 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • MALLING BIDCO LIMITED
    S
    Registered number missing
    1st Floor, Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH
    Limited Company
    CIF 1
  • MALLING BIDCO LIMITED
    S
    Registered number 09381439
    1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England, United Kingdom, WA3 6ZH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MALLING HEALTH LIMITED
    06821137
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    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
  • 2
    PHL GROUP HOLDCO LIMITED
    13917258
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2025-03-03 ~ 2025-03-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.