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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
    Blomfield, Guy Edward
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2017-02-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Burley, Nicholas James
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2017-02-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2017-01-09 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 4
    Viranna, Shrey Balaguru
    Chief Executive Officer born in May 1975
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Pyle, Adam Mills
    Group Marketing Executive born in November 1965
    Individual (4 offsprings)
    Officer
    2016-11-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Niehaus, Charles Jacobus Gysbertus
    Born in May 1970
    Individual (75 offsprings)
    Officer
    2017-02-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2019-05-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Van Der Westhuizen, Petrus Phillippus
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Meyer, Andre
    Chief Executive Officer born in November 1965
    Individual (5 offsprings)
    Officer
    2016-11-08 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (24 offsprings)
    Officer
    2019-05-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Taylor, Stephen Paul
    Doctor born in May 1957
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Wharton-hood, Peter Gerard
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Oxford Manor, 21 Chaplin Road, Illovo, South Africa
    Corporate (2 offsprings)
    Person with significant control
    2016-11-08 ~ 2016-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LIFE UK HOLDCO LIMITED
    10478866
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HMSA LTD
    HMSA LIMITED 08721641
    1st Floor, 3 Crawford Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-11-08 ~ 2017-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LIFE UK HEALTHCARE LIMITED

Period: 2016-11-08 ~ now
Company number: 10469240
Registered name
LIFE UK HEALTHCARE LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • LIFE UK HEALTHCARE LIMITED
    Info
    Registered number 10469240
    C/o Kpmg Llp, One St. Peter's Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • LIFE UK HEALTHCARE LIMITED
    S
    Registered number 10469240
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom, M2 3AE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIFE MEDICAL GROUP LIMITED
    - now 08601376
    ALLIANCE MEDICAL GROUP LIMITED
    - 2024-02-22 08601376 06412789... (more)
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-11-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.