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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 20
  • 1
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (24 offsprings)
    Officer
    2023-05-09 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Zarmakoupis, Anthony
    Born in April 1977
    Individual (20 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Rose, David Anthony
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Sodi, Marco
    Entrepreneur born in October 1958
    Individual (40 offsprings)
    Officer
    2016-05-25 ~ 2023-05-09
    OF - Director → CIF 0
  • 5
    Carney, Christopher John
    Born in January 1984
    Individual (51 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Flanagan, Timothy John
    Born in April 1968
    Individual (24 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 7
    O'grady, Crevan Thomas
    Entrepreneur born in July 1971
    Individual (18 offsprings)
    Officer
    2016-05-25 ~ 2023-05-09
    OF - Director → CIF 0
  • 8
    Jeffreys, Peter Leslie
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2015-06-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Oswell Wheeler, Beatrix Harriet
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Gerald Ernest
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 11
    Mason, Gareth Daniel
    Group Financial Controller born in December 1978
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2018-10-05
    OF - Director → CIF 0
  • 12
    Lee, Marie
    Co Director born in January 1963
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ 2018-06-07
    OF - Director → CIF 0
  • 13
    Frith, Alexander William
    Director born in October 1979
    Individual (24 offsprings)
    Officer
    2022-06-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Lewis, Colin John
    Finance Director born in October 1961
    Individual (27 offsprings)
    Officer
    2019-04-25 ~ 2022-06-20
    OF - Director → CIF 0
    Lewis, Colin John
    Individual (27 offsprings)
    Officer
    2019-04-25 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 15
    Hartenstein, Felix
    Finance born in November 1997
    Individual (12 offsprings)
    Officer
    2023-11-29 ~ 2024-11-10
    OF - Director → CIF 0
  • 16
    Barzi, Roberto
    Company Director born in June 1976
    Individual (14 offsprings)
    Officer
    2016-05-25 ~ 2023-05-09
    OF - Director → CIF 0
  • 17
    MEDINET BIDCO LTD
    MEDINET BIDCO LIMITED 10178262
    Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MEDINET MIDCO II LIMITED
    10176114 10174481
    Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MEDINET MIDCO I LIMITED
    10174481 10176114
    Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MEDINET GROUP LIMITED
    - now 14716994
    FREMJA BIDCO LIMITED - 2024-07-02 14716994
    C/o Fremman Capital Limited, 11 Grosvenor Place, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDINET CLINICAL SERVICES LTD

Period: 2015-06-29 ~ now
Company number: 09660952
Registered name
MEDINET CLINICAL SERVICES LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • MEDINET CLINICAL SERVICES LTD
    Info
    Registered number 09660952
    Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands B75 5BL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MEDINET CLINICAL SERVICES LTD
    S
    Registered number 09660952
    Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England, B75 5BL
    CIF 1
  • MEDINET CLINICAL SERVICES LTD
    S
    Registered number 09660952
    Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England, B75 5BL
    Private Company Limited By Shares in Registrar Of Companies At Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEDINET MODULAR SERVICES LIMITED
    - now 12645315
    REMEDY HEALTHCARE ASSETS LIMITED - 2025-03-14
    REMEDY HEALTHCARE ASSESTS LIMITED - 2021-06-30
    REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD - 2021-06-28
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MEDINET SCOTLAND LTD
    SC539339
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MEDINET SOLUTIONS LIMITED
    - now 10514845
    REMEDY HEALTHCARE SOLUTIONS LIMITED - 2025-03-14
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, England
    Active Corporate (21 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.