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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 14
  • 1
    Sacoor, Mahomed Hanif Allimahomed, Dr
    Company Director born in June 1939
    Individual (57 offsprings)
    Officer
    2018-07-11 ~ 2024-01-10
    OF - Director → CIF 0
    Dr Mahomed Hanif Allimahomed Sacoor
    Born in June 1939
    Individual (57 offsprings)
    Person with significant control
    2018-07-11 ~ 2024-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sacoor, Michael
    Co-Director born in June 1970
    Individual (25 offsprings)
    Officer
    2018-05-02 ~ 2024-01-10
    OF - Director → CIF 0
    Michael Sacoor
    Born in June 1970
    Individual (25 offsprings)
    Person with significant control
    2018-05-02 ~ 2024-01-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nandha, Ranjit Singh
    Company Director born in September 1978
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ 2023-08-05
    OF - Director → CIF 0
  • 4
    Moss, Andrew John
    Finance Director born in March 1967
    Individual (30 offsprings)
    Officer
    2018-07-11 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Zeeb, Amber Lee
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Braynin, Alan
    Ceo born in May 1973
    Individual (10 offsprings)
    Officer
    2024-01-10 ~ 2025-05-04
    OF - Director → CIF 0
  • 7
    Patel, Deenu Rajeshbhai
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Alden, Lynne
    Individual (31 offsprings)
    Officer
    2018-05-02 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 9
    Bradbury, Jonathan Paul
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Bradbury, Jonathan Paul
    Individual (8 offsprings)
    Officer
    2023-04-12 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 10
    Newton, David Simbarashe
    Company Director born in January 1981
    Individual (7 offsprings)
    Officer
    2018-07-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 11
    Brimson, Gus Haydn
    Company Director born in December 1974
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 12
    Macneel, Laura
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Thygesen, Stefan
    Company Director born in December 1979
    Individual (5 offsprings)
    Officer
    2018-07-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 14
    AYA HEALTHCARE UK LIMITED
    15359712
    Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ID MEDICAL GROUP HOLDINGS LIMITED

Period: 2018-05-02 ~ now
Company number: 11342556
Registered name
ID MEDICAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ID MEDICAL GROUP HOLDINGS LIMITED
    Info
    Registered number 11342556
    Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-02 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • ID MEDICAL GROUP HOLDINGS LIMITED
    S
    Registered number 11342556
    Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GROUP 24 LIMITED
    - now 08057994 08980087... (more)
    LOCUM 24 LIMITED - 2014-05-13
    Unit 7 Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-07-11 ~ now
    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
    ID MEDICAL GROUP LIMITED
    - now 03829536
    THE ID GROUP LIMITED - 2013-04-15
    ID GROUP LIMITED - 2003-10-28
    PHARMA-ID.COM LIMITED - 2002-10-10
    PHARMA-NET.COM LTD - 2000-12-29
    PHARMAPAGES LIMITED - 2000-05-10
    Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-07-11 ~ 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
  • 3
    RECRUITMENT EXPRESS LIMITED
    03591406
    Unit 2 Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes
    Active Corporate (18 parents)
    Person with significant control
    2018-07-11 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.