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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 5
  • 1
    Goffenberg, Brian Leonard
    Born in July 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Matlow, Daniel Paul
    Born in July 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Michael John
    Born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    THE OAKGROUP (UK) LIMITED - 2022-04-07
    icon of addressEdwin Coe Llp, 2 Stone Buildings, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -2,140,245 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Reed, Leslie-ann
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Stephenson, Dimitrie Spiru Hugo
    Chief Executive born in March 1974
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Jantet, Sebastien Guillaume Bernard
    Cfo born in September 1969
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Sebastien Guillaume Bernard Jantet
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2019-02-28 ~ 2023-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Balmain, James Henry Stewart
    Ceo born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Iliffe, Jeffrey Michael
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 6
    Mahmood, Saiyed Ibraheem
    Ceo born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Saiyed Ibraheem Mahmood
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2023-02-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Williams, Andrew David
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2025-04-09
    OF - Director → CIF 0
  • 8
    Silber, Jane Elizabeth
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 9
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 10
    Torr, Louise
    Individual
    Officer
    icon of calendar 2022-12-06 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 11
    Fraser, Shelley Kim
    Cfo born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Mitchell, Guy James
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2022-12-05
    OF - Director → CIF 0
    Mitchell, Guy James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 13
    Samler, Christopher Hadley
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2025-06-18
    OF - Director → CIF 0
  • 14
    Talbot, Alison Janet
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 15
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 16
    Sanders, Michael John
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 17
    Mcintosh, John Joseph
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-06-18
    OF - Director → CIF 0
    Mcintosh, John Joseph
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 18
    Tambeau, Paul Antonio Joseph
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 19
    icon of address'4', 25 Douglas Street, Toorak, Victoria 3142, Australia
    Corporate
    Person with significant control
    2019-04-01 ~ 2023-02-27
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 20
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2019-03-01
    PE - Secretary → CIF 0
  • 21
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2019-03-01 ~ 2021-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

INDUCTION HEALTHCARE GROUP LIMITED

Previous name
INDUCTION HEALTHCARE GROUP PLC - 2025-07-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INDUCTION HEALTHCARE GROUP LIMITED
    Info
    INDUCTION HEALTHCARE GROUP PLC - 2025-07-09
    Registered number 11852026
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • INDUCTION HEALTHCARE GROUP LIMITED
    S
    Registered number 11852026
    icon of addressEdwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
  • INDUCTION HEALTHCARE GROUP PLC
    S
    Registered number 11852026
    icon of address20, St. Dunstan's Hill, London, England, EC3R 8HL
    Public Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 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
  • 2
    ZESTY HEALTH LTD - 2014-01-10
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,373,627 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
    icon of addressC/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,952 GBP2024-06-28
    Person with significant control
    icon of calendar 2019-11-05 ~ 2024-06-28
    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

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