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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 23
  • 1
    Koch, Jonathan
    Director born in August 1974
    Individual (22 offsprings)
    Officer
    2021-11-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Dennis, Oliver John
    Director born in August 1971
    Individual (42 offsprings)
    Officer
    2016-12-12 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Urhekar, Amar Anil
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Flockhart, Gail Louise
    Managing Director born in December 1964
    Individual (25 offsprings)
    Officer
    2017-01-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2017-01-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 6
    Bell, Jonathan Scott
    Director born in November 1974
    Individual (33 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    O'loughlin, Barry Patrick
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 8
    Skelton, Toby Matthew
    Born in March 1975
    Individual (65 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Gransee, John Richard
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ 2026-02-23
    OF - Director → CIF 0
  • 10
    Ferretti, Brendan
    Director born in May 1979
    Individual (22 offsprings)
    Officer
    2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 11
    Connell, Richard Andrew
    Chairman born in March 1955
    Individual (53 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Miller, Dominic Thomas
    Chief Financial Officer born in April 1970
    Individual (33 offsprings)
    Officer
    2017-01-21 ~ 2021-09-16
    OF - Director → CIF 0
  • 13
    Davies, Rachel, Dr
    Operations Director born in February 1970
    Individual (9 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2016-11-22 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Snowball, David Matthew
    Company Director born in February 1980
    Individual (69 offsprings)
    Officer
    2019-09-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 16
    Kirkland, Jenifer
    Chief Financial Officer born in December 1976
    Individual (42 offsprings)
    Officer
    2017-05-22 ~ 2019-09-09
    OF - Director → CIF 0
    Kirkland, Jenifer
    Individual (42 offsprings)
    Officer
    2017-06-19 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 17
    Discar, Delisa Lynn
    Ceo born in May 1970
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2018-05-18
    OF - Director → CIF 0
  • 18
    Vernon, Amanda
    Individual (23 offsprings)
    Officer
    2019-09-19 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 19
    Shurville, Harriet Louise
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2016-11-22 ~ 2016-12-12
    OF - Director → CIF 0
    2016-11-22 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 21
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2016-11-22 ~ 2016-12-12
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-11-22 ~ 2017-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    AVALERE HEALTH UK BIDCO LIMITED
    - now 12358133
    FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01 12358133
    COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01 12358133
    The Featherstone Building, 66 City Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2017-01-29 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AVALERE HEALTH GROUP LIMITED

Period: 2024-08-01 ~ now
Company number: 10490695
Registered names
AVALERE HEALTH GROUP LIMITED - now
AGHOCO 1476 LIMITED - 2018-10-12 10489644... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVALERE HEALTH GROUP LIMITED
    Info
    FISHAWACK LIMITED - 2024-08-01
    AGHOCO 1476 LIMITED - 2024-08-01
    Registered number 10490695
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • AVALERE HEALTH GROUP LIMITED
    S
    Registered number 10490695
    The Featherstone Building, 66 City Road, London, England, EC1Y 2AL
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVALERE HEALTH BRAND HOLDINGS LIMITED
    - now 13608765
    AVALERE HEALTH UK LIMITED
    - 2024-07-31 13608765
    FISHAWACK HEALTH LIMITED
    - 2023-01-19 13608765
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FISHAWACK CREATIVE LIMITED
    - now 10785323
    FISHAWACK MIDCO LIMITED
    - 2018-08-07 10785323 04796387
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FISHAWACK MEDICAL COMMUNICATIONS LIMITED
    - now 08279590 04096110... (more)
    FISHAWACK GROUP LIMITED
    - 2018-08-07 08279590
    FISHAWACK HOLDCO LIMITED - 2013-06-11
    SANDCO 1249 LIMITED - 2013-02-12
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2017-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.