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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 9
  • 1
    Todd Allen Hancock
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Paraboschi, Steven
    Chairman born in January 1969
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Hughes, Kevin John
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 4
    Campos, Marcelo, Mr.
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Philip
    Managing Director born in July 1959
    Individual (8 offsprings)
    Officer
    2016-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip Wright
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-12-06 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Hirschfeld, Adam Benedict
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 7
    Bright-wood, Ben
    Individual (4 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Barwick, Roger Brian
    Chief Executive, Insurance born in September 1962
    Individual (23 offsprings)
    Officer
    2018-07-23 ~ 2021-10-01
    OF - Director → CIF 0
    Roger Brian Barwick
    Born in September 1962
    Individual (23 offsprings)
    Person with significant control
    2016-12-06 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 9
    INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED - now
    INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01
    INTERNATIONAL MEDICAL GROUP HOLDINGS LTD - 2021-12-07 10512001
    2960 North Meridian Street, 2960 North Meridian Street, Indianapolis, Indiana, United States
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-12-06 ~ 2018-11-30
    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
parent relation
Company in focus

INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED

Period: 2023-03-01 ~ now
Company number: 10512001
Registered names
INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED - now
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 4 months). The status of the company number 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 3
  • 1
    IMG EUROPE LTD
    - now 04041118
    EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD. - 2002-05-30
    BUILDBREEZE LIMITED - 2000-08-01
    254 Upper Shoreham Road, Shoreham By Sea, West Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 3 - Has significant influence or control OE
    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
  • 2
    INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED - now
    INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01
    INTERNATIONAL MEDICAL GROUP HOLDINGS LTD
    - 2021-12-07 10512001
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-12-06 ~ 2018-11-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INTERNATIONAL MEDICAL GROUP LIMITED
    - now 04163178 10512001
    A LA CARTE HEALTHCARE LIMITED
    - 2023-03-01 04163178
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (23 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.