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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 21
  • 1
    Williams, Andrew David
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2022-12-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Stephenson, Dimitrie Spiru Hugo
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Sanders, Michael John
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Samler, Christopher Hadley
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2022-12-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Michael Kennedy
    Born in July 1956
    Individual (41 offsprings)
    Officer
    2019-08-16 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Mitchell, Guy James
    Cfo born in November 1974
    Individual (25 offsprings)
    Officer
    2021-11-15 ~ 2022-12-05
    OF - Director → CIF 0
    Mitchell, Guy James
    Individual (25 offsprings)
    Officer
    2022-08-19 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 7
    Mahmood, Saiyed Ibraheem
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Matlow, Daniel Paul
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Balmain, James Henry Stewart
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (67 offsprings)
    Officer
    2023-06-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 11
    Tambeau, Paul Antonio Joseph
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 12
    Jantet, Sebastien Guillaume Bernard
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2018-09-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Drake, Oliver Benjamin
    Cfo born in October 1979
    Individual (29 offsprings)
    Officer
    2021-01-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 14
    Fraser, Shelley Kim
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2021-01-22
    OF - Director → CIF 0
  • 15
    Goffenberg, Brian Leonard
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Talbot, Alison Janet
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 17
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 18
    '4', 25 Douglas Street, Toorak, Victoria 3142, Australia
    Corporate (2 offsprings)
    Person with significant control
    2018-09-05 ~ 2019-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2019-04-02 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 20
    INDUCTION HEALTHCARE GROUP LIMITED
    - now 11852026 11237890... (more)
    INDUCTION HEALTHCARE GROUP PLC - 2025-07-09 11852026 11237890... (more)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    RA COMPANY SECRETARIES LIMITED
    04642216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2026-07-16
    2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom
    Liquidation Corporate (13 parents, 277 offsprings)
    Officer
    2018-03-05 ~ 2019-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

INDUCTION HEALTHCARE LIMITED

Period: 2018-08-02 ~ now
Company number: 11232772 11237890... (more)
Registered names
INDUCTION HEALTHCARE LIMITED - now 11237890... (more)
PACIFIC SHELF 1847 LIMITED - 2018-08-02 SC391765... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 11852026... (more)
    PACIFIC SHELF 1848 LIMITED
    - 2018-09-13 11237890 SC391766... (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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PODMEDICS LIMITED
    06840040
    C/o Pinsent Masons Crown Place, Earl Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.