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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
Active 4
  • 1
    Carney, Christopher John
    Director born in January 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flanagan, Timothy John
    Director born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hartenstein, Felix
    Finance born in November 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    MEDINET GROUP LIMITED - now
    icon of addressC/o Fremman Capital Limited, 11 Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Lee, Marie Elizabeth
    Director Of Patient Services born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Frith, Alexander William
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Mason, Gareth Daniel
    Group Financial Controller born in December 1978
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Hudson, Matthew Donald Jeremy
    Lawyer born in February 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Pattimore, Mark Hubert
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2016-05-18
    OF - Director → CIF 0
    Pattimore, Mark Hubert
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Lewis, Colin John
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2022-06-20
    OF - Director → CIF 0
    Lewis, Colin John
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 8
    Barzi, Roberto
    Company Director born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2023-05-09
    OF - Director → CIF 0
  • 9
    Rose, David Anthony
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    O'grady, Crevan Thomas
    Entrepreneur born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2023-05-09
    OF - Director → CIF 0
  • 11
    Sodi, Marco
    Entrepreneur born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2023-05-09
    OF - Director → CIF 0
  • 12
    MEDINET MIDCO II LIMITED
    icon of addressArthur House, Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-13 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of addressArthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    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
parent relation
Company in focus

MEDINET BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MEDINET BIDCO LIMITED
    Info
    Registered number 10178262
    icon of addressArthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands B75 5BL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 and dissolved on 2025-01-07 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • MEDINET BIDCO LTD
    S
    Registered number missing
    icon of addressArthur House, Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England, B75 5BL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressArthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2023-12-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.