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 10
  • 1
    Hall, Gary John
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Peter John
    Director born in October 1980
    Individual (22 offsprings)
    Officer
    2018-10-11 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Taberner, Benjamin Robert
    Director born in January 1972
    Individual (238 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 4
    Bond, Samantha
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Edwina Jane
    Director born in March 1961
    Individual (62 offsprings)
    Officer
    2018-10-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Williams, Gareth David
    Financial Director born in June 1978
    Individual (19 offsprings)
    Officer
    2018-10-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Green, Jonathan
    Chief Operating Office born in March 1974
    Individual (57 offsprings)
    Officer
    2018-10-25 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Macleod, Iain Ross
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2018-10-11 ~ 2018-10-25
    OF - Director → CIF 0
  • 9
    Michie, Valerie Louise
    Born in July 1975
    Individual (56 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 10
    ICHOICE HEALTH 2 LIMITED
    11617069 11617205... (more)
    Linden House, Lime Walk, Bagshot Road, Bracknell
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ 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
parent relation
Company in focus

ICHOICE HEALTH 3 LIMITED

Period: 2018-10-11 ~ now
Company number: 11617205
Registered name
ICHOICE HEALTH 3 LIMITED - now 11617069... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ICHOICE HEALTH 3 LIMITED
    Info
    Registered number 11617205
    Linden House Lime Walk, Bagshot Road, Bracknell RG12 9DY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ICHOICE HEALTH 3 LIMITED
    S
    Registered number 11617205
    Linden House, Lime Walk, Bracknell, England, RG12 9DY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHOICE CARE GROUP HOLDINGS LIMITED
    - now 08604871 04328015
    CALEDONIA CHOICE LIMITED
    - 2018-11-08 08604871 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-10-23 ~ now
    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

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 22 March 2026 and licensed under the Open Government Licence v3.0.