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.
- 1
Jackson, David
Finance Director born in January 1959Individual (140 offsprings)Officer2017-04-21 ~ 2017-11-30OF - Director → CIF 0 - 2
Hillen, Kenneth James Gribben
Born in May 1956Individual (148 offsprings)Officer2017-04-21 ~ nowOF - Director → CIF 0 - 3
Morley, Ian Bertrand
Company Director born in October 1951Individual (30 offsprings)Officer2017-04-21 ~ 2019-04-29OF - Director → CIF 0 - 4
Ms Michele Lodge
Born in April 1954Individual (6 offsprings)Person with significant control2017-04-21 ~ 2020-03-12PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Mr Dan Quai
Born in July 1977Individual (1 offspring)Person with significant control2017-04-21 ~ 2020-03-12PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Godden, John Steven
Born in June 1965Individual (100 offsprings)Officer2017-03-04 ~ nowOF - Director → CIF 0 - 7
Mr Jacques Giacomo Diwan
Born in October 1961Individual (3 offsprings)Person with significant control2017-04-21 ~ 2020-03-12PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 8
Lawes, Paul Raymond
Born in November 1973Individual (52 offsprings)Officer2018-01-04 ~ nowOF - Director → CIF 0 - 9
Travers, Steven David
Chief Executive Officer born in December 1975Individual (24 offsprings)Officer2017-04-21 ~ 2018-04-20OF - Director → CIF 0 - 10
SALUTEM HEALTHCARE LIMITED
10227302The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2017-03-04 ~ 2017-04-21PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 02020-03-12 ~ 2022-02-15PE - Right to appoint or remove directors → CIF 0
SALUTEM LD TOPCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 10652314
SALUTEM LD TOPCO LIMITED
InfoMinton Place, Victoria Street, Windsor SL4 1EGPRIVATE LIMITED COMPANY incorporated on 2017-03-04 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 SALUTEM LD TOPCO LIMITED
SRegistered number 10652314Minton Place, Victoria Street, Windsor, England, SL4 1EGCompany Limited By Shares in England And Wales Company Registry, EnglandCIF 1Limited Company in Companies House, EnglandCIF 2SALUTEM LD TOPCO LIMITED
SRegistered number 10652314Minton Place, Victoria Street, Windsor, SL4 1EGPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 3
- 1Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2017-08-02 ~ 2024-07-22CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Person with significant control2017-08-24 ~ 2024-07-22CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2017-09-29 ~ 2018-03-15CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2022-05-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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