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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 2
  • 1
    Campos, Marcelo, Mr.
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bright-wood, Ben
    Individual (4 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hughes, Kevin John
    Individual
    Officer
    2023-04-26 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 2
    Paraboschi, Steven
    Chairman born in January 1969
    Individual
    Officer
    2021-10-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Hirschfeld, Adam Benedict
    Individual
    Officer
    2016-12-06 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 4
    Todd Allen Hancock
    Born in February 1969
    Individual
    Person with significant control
    2016-12-06 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Barwick, Roger Brian
    Chief Executive, Insurance born in September 1962
    Individual (6 offsprings)
    Officer
    2018-07-23 ~ 2021-10-01
    OF - Director → CIF 0
    Roger Brian Barwick
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-12-06 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wright, Philip
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip Wright
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-12-06 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 7
    INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED - now
    INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01
    INTERNATIONAL MEDICAL GROUP HOLDINGS LTD - 2021-12-07
    2960 North Meridian Street, 2960 North Meridian Street, Indianapolis, Indiana, United States
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2018-11-30
    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
parent relation
Company in focus

INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED

Previous names
INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01
INTERNATIONAL MEDICAL GROUP HOLDINGS LTD - 2021-12-07
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED
    Info
    INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01
    INTERNATIONAL MEDICAL GROUP HOLDINGS LTD - 2023-03-01
    Registered number 10512001
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex BN43 6BF
    PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED
    S
    Registered number 10512001
    254, Upper Shoreham Road, Shoreham-by-sea, England, BN43 6BF
    Company in England & Wales, England
    CIF 1
  • INTERNATIONAL MEDICAL GROUP, INC.
    S
    Registered number missing
    2960 North Meridian Street, 2960 North Meridian Street, Indianapolis, Indiana, United States, 46208
    Corporation
    CIF 2
  • INTERNATIONAL MEDICAL GROUP,INC
    S
    Registered number missing
    2960, North Meridian Street, Indianapolis, United States
    Corporation
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • A LA CARTE HEALTHCARE LIMITED - 2023-03-01
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD. - 2002-05-30
    BUILDBREEZE LIMITED - 2000-08-01
    254 Upper Shoreham Road, Shoreham By Sea, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    549,474 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01
    INTERNATIONAL MEDICAL GROUP HOLDINGS LTD - 2021-12-07
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2018-11-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.