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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 23
  • 1
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2020-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (113 offsprings)
    Officer
    2023-05-24 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Newman, Toby George
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2019-03-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 4
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Baines, Jonathan Fitzroy Talbot
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2019-02-28 ~ 2022-04-19
    OF - Director → CIF 0
  • 6
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 7
    Mcclure, Andrew John
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2024-10-21
    OF - Director → CIF 0
  • 8
    Beggs, Kirsten Ann
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 9
    Curran, Daniel Alexander
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 12
    Sullivan, Zoe
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 13
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 14
    Futter, Michelle Marie
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ 2022-09-20
    OF - Director → CIF 0
  • 15
    Ravech, David Jeremy
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2018-07-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2020-01-31 ~ 2024-11-15
    OF - Director → CIF 0
  • 17
    Thakar, Bayju Ashvin, Dr
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2018-07-13 ~ 2022-08-21
    OF - Director → CIF 0
  • 18
    Warren, James Michael
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ 2025-07-11
    OF - Director → CIF 0
  • 19
    Smith, Heather Mary
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 20
    Tambeau, Paul Antonio Joseph
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ 2022-03-11
    OF - Director → CIF 0
  • 21
    Abdin, Romana
    Born in October 1963
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 22
    DOCTOR CARE ANYWHERE GROUP PLC
    - now 08915336 08614024
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07 08915336 08614024
    DCA GROUP LIMITED - 2020-06-19 08915336
    SYNERGIX HEALTH LTD - 2020-05-12 08915336 09712054
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2018-07-13 ~ dissolved
    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
  • 23
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2020-01-31 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DOCTOR AT HAND DIAGNOSTICS LIMITED

Period: 2019-11-13 ~ 2026-02-17
Company number: 11463780
Registered names
DOCTOR AT HAND DIAGNOSTICS LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • DOCTOR AT HAND DIAGNOSTICS LIMITED
    Info
    INTERNET HOSPITAL LIMITED - 2019-11-13
    Registered number 11463780
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 and dissolved on 2026-02-17 (7 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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