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
    Braynin, Alan
    Ceo born in May 1973
    Individual (10 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Jonathan Paul
    Finance Director born in January 1976
    Individual (5 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Macneel, Laura
    Attorney born in July 1982
    Individual (10 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Zeeb, Amber Lee
    Chief People Officer born in September 1979
    Individual (10 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Deenu Rajeshbhai
    Company Director born in October 1979
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Nandha, Ranjit Singh
    Company Director born in September 1978
    Individual
    Officer
    2018-07-11 ~ 2023-08-05
    OF - Director → CIF 0
  • 2
    Brimson, Gus Haydn
    Company Director born in December 1974
    Individual
    Officer
    2018-07-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Alden, Lynne
    Individual (14 offsprings)
    Officer
    2018-05-02 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 4
    Newton, David Simbarashe
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Sacoor, Michael
    Co-Director born in June 1970
    Individual (14 offsprings)
    Officer
    2018-05-02 ~ 2024-01-10
    OF - Director → CIF 0
    Michael Sacoor
    Born in June 1970
    Individual (14 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
  • 6
    Bradbury, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 7
    Sacoor, Mahomed Hanif Allimahomed, Dr
    Company Director born in June 1939
    Individual (45 offsprings)
    Officer
    2018-07-11 ~ 2024-01-10
    OF - Director → CIF 0
    Dr Mahomed Hanif Allimahomed Sacoor
    Born in June 1939
    Individual (45 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
  • 8
    Thygesen, Stefan
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Moss, Andrew John
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2018-07-11 ~ 2018-10-09
    OF - Director → CIF 0
parent relation
Company in focus

ID MEDICAL GROUP HOLDINGS LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • ID MEDICAL GROUP HOLDINGS LIMITED
    S
    Registered number 11342556
    Id House 1 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
Active 3
  • 1
    LOCUM 24 LIMITED - 2014-05-13
    Unit 7 Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    224,774 GBP2016-12-31
    Person with significant control
    2018-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 (6 parents, 2 offsprings)
    Equity (Company account)
    3,294,329 GBP2016-12-31
    Person with significant control
    2018-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 2 Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    2,329,200 GBP2016-12-31
    Person with significant control
    2018-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.