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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
Active 2
  • 1
    Miller, Malcolm Myer
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of address4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    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
Ceased 13
  • 1
    Benson, Jeremy Michael
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Ffitch, Simon Kenneth
    Private Equity Investor born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Simon Kenneth Ffitch
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2018-12-12
    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
  • 3
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ 2025-05-06
    OF - Director → CIF 0
  • 4
    Stead, Matthew William Grange
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Thompson, Alan James
    Chief Executive born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    OF - Director → CIF 0
  • 6
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Timothy James Spence
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2018-12-12
    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
  • 7
    Hall, Simon Edward
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Straughan, David John
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    Makin, John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Mcdonagh, Maureen
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    OF - Director → CIF 0
  • 12
    Myers, David
    Chief Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 13
    icon of address31, High Street, Haverhill, Suffolk, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -666 GBP2024-03-31
    Officer
    2025-03-20 ~ 2025-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED

Previous name
NEON TOPCO LIMITED - 2019-03-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
    Info
    NEON TOPCO LIMITED - 2019-03-30
    Registered number 11723019
    icon of addressSherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
    S
    Registered number 11723019
    icon of addressSherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEON MIDCO 1 LIMITED - 2019-03-30
    icon of addressSherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.