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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 5
  • 1
    Vernon, Amanda
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Gransee, John Richard
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Shurville, Harriet Louise
    Human Resources Executive born in March 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Urhekar, Amar Anil
    Director born in May 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
    icon of addressThe Featherstone Building, 66 City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    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
Ceased 16
  • 1
    Koch, Jonathan
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-11-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Connell, Richard Andrew
    Chairman born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Kirkland, Jenifer
    Chief Financial Officer born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2019-09-09
    OF - Director → CIF 0
    Kirkland, Jenifer
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    Ferretti, Brendan
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Dennis, Oliver John
    Director born in August 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Snowball, David Matthew
    Company Director born in February 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Davies, Rachel, Dr
    Operations Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Discar, Delisa Lynn
    Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Bell, Jonathan Scott
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Flockhart, Gail Louise
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 11
    O'loughlin, Barry Patrick
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 12
    Miller, Dominic Thomas
    Chief Financial Officer born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-21 ~ 2021-09-16
    OF - Director → CIF 0
  • 13
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 14
    Hart, Roger
    Solicitor born in January 1971
    Individual (222 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    PIKEMET LIMITED - 1990-07-11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 94 offsprings)
    Person with significant control
    2017-01-29 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-11-22 ~ 2016-12-12
    PE - Director → CIF 0
    2016-11-22 ~ 2016-12-12
    PE - Nominee Director → CIF 0
    2016-11-22 ~ 2016-12-12
    PE - Secretary → CIF 0
    Person with significant control
    2016-11-22 ~ 2017-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVALERE HEALTH GROUP LIMITED

Previous names
AGHOCO 1476 LIMITED - 2018-10-12
FISHAWACK LIMITED - 2024-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVALERE HEALTH GROUP LIMITED
    Info
    AGHOCO 1476 LIMITED - 2018-10-12
    FISHAWACK LIMITED - 2018-10-12
    Registered number 10490695
    icon of addressThe Featherstone Building, 66 City Road, London EC1Y 2AL
    Private Limited Company incorporated on 2016-11-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AVALERE HEALTH GROUP LIMITED
    S
    Registered number 10490695
    icon of addressThe 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
Active 3
  • 1
    FISHAWACK HEALTH LIMITED - 2023-01-19
    AVALERE HEALTH UK LIMITED - 2024-07-31
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FISHAWACK MIDCO LIMITED - 2018-08-07
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FISHAWACK HOLDCO LIMITED - 2013-06-11
    SANDCO 1249 LIMITED - 2013-02-12
    FISHAWACK GROUP LIMITED - 2018-08-07
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-01-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.