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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 15
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2018-06-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Ghroum, Peter
    Nursing born in February 1971
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2017-11-03
    OF - Director → CIF 0
  • 5
    Gregory, Dianne Beverley
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2016-03-04 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2018-06-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2018-06-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2018-06-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2018-06-13 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 12
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Hunt, Robert Connor
    Nursing born in September 1963
    Individual (14 offsprings)
    Officer
    2015-03-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    CELTIC RESOURCE MANAGEMENT LIMITED
    09476288
    C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMEUS LIMITED

Period: 2015-03-09 ~ now
Company number: 09477293
Registered name
IMEUS LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • IMEUS LIMITED
    Info
    Registered number 09477293
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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