logo
explain how to read the page

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 21
  • 1
    Balmain, James Henry Stewart
    Ceo born in December 1973
    Individual (14 offsprings)
    Officer
    2021-01-18 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Mahmood, Saiyed Ibraheem
    Ceo born in October 1973
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ 2020-06-08
    OF - Director → CIF 0
    Saiyed Ibraheem Mahmood
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2018-03-05 ~ 2019-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mitchell, Guy James
    Cfo born in November 1974
    Individual (24 offsprings)
    Officer
    2021-11-15 ~ 2022-12-05
    OF - Director → CIF 0
    Mitchell, Guy James
    Individual (24 offsprings)
    Officer
    2022-08-19 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 4
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (40 offsprings)
    Officer
    2019-08-16 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Sanders, Michael John
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Drake, Oliver Benjamin
    Cfo born in October 1979
    Individual (29 offsprings)
    Officer
    2021-01-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    Stephenson, Dimitrie Spiru Hugo
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Samler, Christopher Hadley
    Director born in July 1957
    Individual (31 offsprings)
    Officer
    2022-12-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 9
    Tambeau, Paul Antonio Joseph
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 10
    Fraser, Shelley Kim
    Cfo born in May 1966
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Talbot, Alison Janet
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 12
    Jantet, Sebastien Guillaume Bernard
    Cfo born in September 1969
    Individual (9 offsprings)
    Officer
    2018-09-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Goffenberg, Brian Leonard
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2023-06-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 15
    Williams, Andrew David
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    2022-12-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 16
    Matlow, Daniel Paul
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2019-04-02 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 18
    RA COMPANY SECRETARIES LIMITED
    04642216
    2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom
    Liquidation Corporate (9 parents, 232 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2018-03-05 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 19
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 20
    '4', 25 Douglas Street, Toorak, Victoria 3142, Australia
    Corporate (2 offsprings)
    Person with significant control
    2018-09-05 ~ 2019-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    INDUCTION HEALTHCARE GROUP LIMITED
    - now 11852026
    INDUCTION HEALTHCARE GROUP PLC - 2025-07-09 11852026
    Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2019-04-01 ~ now
    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

INDUCTION HEALTHCARE LIMITED

Linked company numbers found in government register: 11232772, 11237890
Previous name
PACIFIC SHELF 1847 LIMITED - 2018-08-02 SC192310, SC409501, SC420122... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INDUCTION HEALTHCARE LIMITED
    Info
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    Registered number 11232772
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • INDUCTION HEALTHCARE LIMITED
    S
    Registered number 11232772
    20, St. Dunstan's Hill, London, England, EC3R 8HL
    Private Company Limited By Shares in Register Of Companies, England And Wales, England
    CIF 1
  • INDUCTION HEALTHCARE LIMITED
    S
    Registered number 11232772
    Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INDUCTION HEALTHCARE (UK) LIMITED
    - now 11237890 11232772
    PACIFIC SHELF 1848 LIMITED
    - 2018-09-13 11237890 SC192310, SC409501, SC420122... (more)
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PODMEDICS LIMITED
    06840040
    C/o Pinsent Masons Crown Place, Earl Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    12,517 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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