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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 6
  • 1
    Matthews, Amanda Catherine
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, Richard John
    Born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Tailor, Bina
    Born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Manku, Pritpal Singh
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Suzanne Rose
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Morgan, Thomas Trevor
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2021-03-16
    OF - Director → CIF 0
  • 4
    Waine, Chris James
    Account Leader In Health born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Davis, Helen Tracey
    Partner born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-05-22
    OF - Director → CIF 0
  • 7
    Madden, Peter Vincent
    Chartered Surveyor born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2019-04-02
    OF - Director → CIF 0
  • 8
    Christie, Edel Louise
    Executive Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    Styler, Paul Anthony
    Consultant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 12
    Badham, Nigel Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 14
    Cash, Stewart Alexander
    Born in January 1973
    Individual
    Officer
    icon of calendar 2024-09-09 ~ 2025-10-29
    OF - Director → CIF 0
  • 15
    Langdale, Mark Simon
    Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Cox, Peter John
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2019-08-09
    OF - Director → CIF 0
  • 17
    O'cuinneagain, Neil
    Senior Commercial Manager born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2020-11-18
    OF - Director → CIF 0
  • 18
    Preston, Timothy James
    Chartered Surveyor born in October 1965
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Green, William Edward
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2019-04-02
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
    Info
    Registered number 10841777
    icon of addressKent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
    S
    Registered number 10841777
    icon of addressKent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    CIF 1
  • HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
    S
    Registered number 10841777
    icon of addressKent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.