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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 19
  • 1
    Dingle, Michael
    President born in September 1970
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Liptrap, Stephen
    President And Chief Executive Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2020-09-16
    OF - Director → CIF 0
  • 3
    Colter, Grier Barrett
    Chief Financial Officer born in May 1973
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Milligan, Scott
    Chief Financial Officer born in December 1960
    Individual (5 offsprings)
    Officer
    2018-07-27 ~ 2020-09-16
    OF - Director → CIF 0
  • 5
    True, James Alexander
    Director born in December 1974
    Individual (29 offsprings)
    Officer
    2016-01-29 ~ 2018-07-27
    OF - Director → CIF 0
  • 6
    Bekhor, Jack Anthony
    Director born in August 1969
    Individual (25 offsprings)
    Officer
    2016-01-29 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Andreou, Andreas Tasos
    Vice President Commercial Relations born in March 1981
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Vallis, Kevin James
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Marsh, Susan
    General Counsel And Company Secretary born in July 1978
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2020-09-16
    OF - Director → CIF 0
    Marsh, Susan
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 10
    Ossip, David D.
    Company Executive born in May 1966
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 11
    Mullen, Philip John
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2016-01-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    French, Doug
    Chief Financial Officer born in August 1965
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2024-01-04
    OF - Director → CIF 0
  • 14
    Rao, Ganesh B.
    Managing Director born in September 1976
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2016-01-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 16
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2016-01-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2016-01-28 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 18
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 19
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-10-03 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TELUS HEALTH (UK) HOLDCO LTD.

Period: 2023-05-31 ~ now
Company number: 09976204
Registered names
TELUS HEALTH (UK) HOLDCO LTD. - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
124,000 GBP2024-12-31
124,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
-21,000 GBP2023-12-31
Net Assets/Liabilities
123,000 GBP2024-12-31
102,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
27,000 GBP2024-12-31
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Capital redemption reserve
74,000 GBP2024-12-31
53,000 GBP2023-12-31
14,000 GBP2022-12-31
Retained earnings (accumulated losses)
22,000 GBP2024-12-31
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Equity
123,000 GBP2024-12-31
102,000 GBP2023-12-31
63,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
123,000 GBP2024-12-31
123,000 GBP2023-12-31
Investments in group undertakings and participating interests
124,000 GBP2024-12-31
124,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
123,000 GBP2023-12-31
Amounts Owed to Related Parties
0 GBP2024-12-31
21,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,096,109 shares2024-12-31
21,096,109 shares2023-12-31

Related profiles found in government register
  • TELUS HEALTH (UK) HOLDCO LTD.
    Info
    LIFEWORKS CORPORATION LTD. - 2023-05-31
    WORKANGEL ORGANISATION LIMITED - 2023-05-31
    Registered number 09976204
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • TELUS HEALTH (UK) HOLDCO LTD.
    S
    Registered number 09976204
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • TELUS HEALTH (UK) HOLDCO LTD.
    S
    Registered number 09976204
    The Glassmill, 4th Floor, Battersea Bridge Road, London, England, SW11 3BZ
    Limited By Shares in Companies House, England
    CIF 2
  • LIFEWORKS CORPORATION LTD
    S
    Registered number 09976204
    The Glassmill, 4th Floor, 1 Battersea Bridge Road, London, England, SW11 3BZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TELUS HEALTH (BF) LIMITED
    - now 07441522
    BREAKING FREE ONLINE LIMITED
    - 2023-05-31 07441522
    54 Portland Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ now
    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
    TELUS HEALTH (UK) LTD.
    - now 08223675
    LIFEWORKS (U.K.) LTD.
    - 2023-05-31 08223675 10018109
    MORNEAU SHEPELL (UK) LTD.
    - 2021-05-16 08223675
    WORK ANGEL TECHNOLOGY LTD
    - 2020-07-30 08223675
    54 Portland Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    UK LIFEWORKS LIMITED
    10018109 08223675
    The Glassmill, 1 Battersea Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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