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 7
  • 1
    Dixon, Richard John
    Director born in May 1971
    Individual (42 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 2
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - secretary → CIF 0
  • 3
    Tailor, Bina
    Accountant born in July 1978
    Individual (8 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 4
    Cash, Stewart Alexander
    Chartered Surveyor born in January 1973
    Individual (17 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 5
    Lloyd, Suzanne Rose
    Account Director born in June 1968
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 6
    EC HARRIS (BAC) LIMITED - 2015-09-18
    ARCADIS UK (CM) LTD - 2011-11-23
    80, Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Jones, Gareth Edward
    Business Executive born in December 1978
    Individual
    Officer
    2020-01-15 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Styler, Paul Anthony
    Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2020-08-31
    OF - director → CIF 0
  • 3
    Badham, Nigel Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2017-10-31
    OF - director → CIF 0
  • 4
    Farley, George Peter
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-08-02
    OF - director → CIF 0
  • 5
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2019-03-04
    OF - director → CIF 0
  • 6
    Christie, Edel Louise
    Executive Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2019-03-04
    OF - director → CIF 0
  • 8
    Turner, Adrian Grenville
    Lawyer born in October 1971
    Individual (8 offsprings)
    Officer
    2019-08-09 ~ 2021-03-16
    OF - director → CIF 0
  • 9
    Green, William Edward
    Company Director born in February 1962
    Individual
    Officer
    2015-07-17 ~ 2019-04-02
    OF - director → CIF 0
  • 10
    Waine, Chris James
    Account Leader In Health born in June 1981
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    Morgan, Thomas Trevor
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2024-09-09
    OF - director → CIF 0
  • 12
    Ellis, Conor John
    Partner Consultancy Firm born in November 1965
    Individual
    Officer
    2015-07-17 ~ 2016-04-11
    OF - director → CIF 0
  • 13
    Cox, Peter John
    Director born in January 1962
    Individual (17 offsprings)
    Officer
    2016-08-02 ~ 2019-08-09
    OF - director → CIF 0
  • 14
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ 2016-08-02
    OF - director → CIF 0
  • 15
    Madden, Peter Vincent
    Chartered Surveyor born in July 1961
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2019-04-02
    OF - director → CIF 0
  • 16
    Langdale, Mark Simon
    Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2021-12-31
    OF - director → CIF 0
  • 17
    Davis, Helen Tracey
    Partner born in June 1965
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2018-05-22
    OF - director → CIF 0
  • 18
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ 2021-03-16
    OF - director → CIF 0
  • 19
    Taylor, Warren Thomas
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2016-08-02
    OF - director → CIF 0
  • 20
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-06-30 ~ 2024-06-27
    OF - secretary → CIF 0
  • 21
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual
    Officer
    2016-08-02 ~ 2018-06-07
    OF - director → CIF 0
  • 22
    Fagent, Marcus Kaye
    Partner / Public Sector Managing Director born in May 1961
    Individual
    Officer
    2019-04-02 ~ 2019-12-18
    OF - director → CIF 0
parent relation
Company in focus

HEALTH INNOVATION PARTNERS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HEALTH INNOVATION PARTNERS LIMITED
    Info
    Registered number 09663417
    Kent House, 14-17 Market Place, London W1W 8AJ
    Private Limited Company incorporated on 2015-06-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • HEALTH INNOVATION PARTNERS LIMITED
    S
    Registered number 09663417
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HEALTH INNOVATION PARTNERS LIMITED
    S
    Registered number 09663417
    Kent House, 14-17 Market Place, London, W1W 8AJ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-09-18 ~ 2021-03-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.