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
    Williams, Andrew David
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 3
    Samler, Christopher Hadley
    Company Director born in July 1957
    Individual (12 offsprings)
    Officer
    2022-06-07 ~ now
    OF - director → CIF 0
  • 4
    Mcintosh, John Joseph
    Company Director born in December 1968
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
    Mcintosh, John Joseph
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - secretary → CIF 0
  • 5
    Tambeau, Paul Antonio Joseph
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 6
    Silber, Jane Elizabeth
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Torr, Louise
    Individual
    Officer
    2022-12-06 ~ 2025-02-07
    OF - secretary → CIF 0
  • 2
    Stephenson, Dimitrie Spiru Hugo
    Chief Executive born in March 1974
    Individual
    Officer
    2019-04-01 ~ 2023-05-05
    OF - director → CIF 0
  • 3
    Iliffe, Jeffrey Michael
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-05-06
    OF - director → CIF 0
  • 4
    Mitchell, Guy James
    Cfo born in November 1974
    Individual (7 offsprings)
    Officer
    2021-11-15 ~ 2022-12-05
    OF - director → CIF 0
    Mitchell, Guy James
    Individual (7 offsprings)
    Officer
    2022-08-19 ~ 2022-12-06
    OF - secretary → CIF 0
  • 5
    Balmain, James Henry Stewart
    Ceo born in December 1973
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2023-01-09
    OF - director → CIF 0
  • 6
    Reed, Leslie-ann
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ 2022-12-02
    OF - director → CIF 0
  • 7
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-06-07
    OF - director → CIF 0
  • 8
    Talbot, Alison Janet
    Individual
    Officer
    2021-01-22 ~ 2022-08-19
    OF - secretary → CIF 0
  • 9
    Fraser, Shelley Kim
    Cfo born in May 1966
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2021-01-22
    OF - director → CIF 0
  • 10
    Mahmood, Saiyed Ibraheem
    Ceo born in October 1973
    Individual (1 offspring)
    Officer
    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
    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
  • 11
    Jantet, Sebastien Guillaume Bernard
    Cfo born in September 1969
    Individual (9 offsprings)
    Officer
    2019-02-28 ~ 2019-08-16
    OF - director → CIF 0
    Mr Sebastien Guillaume Bernard Jantet
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2019-02-28 ~ 2023-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    '4', 25 Douglas Street, Toorak, Victoria 3142, Australia
    Corporate
    Person with significant control
    2019-04-01 ~ 2023-02-27
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2019-03-01 ~ 2021-01-22
    PE - secretary → CIF 0
  • 14
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2019-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

INDUCTION HEALTHCARE GROUP PLC

Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INDUCTION HEALTHCARE GROUP PLC
    Info
    Registered number 11852026
    C/o Pinsent Masons 30 Crown Place, Earl Street, London EC2A 4ES
    Public Limited Company incorporated on 2019-02-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • INDUCTION HEALTHCARE GROUP PLC
    S
    Registered number 11852026
    20, St. Dunstan's Hill, London, England, EC3R 8HL
    Plc in Uk Companies House, England, United Kingdom
    CIF 1
    Public Limited Company in Uk Registrar Of Companies, England
    CIF 2
    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
    Pinsent Masons 30 Crown Place, Earl Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ 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
  • 2
    ZESTY HEALTH LTD - 2014-01-10
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,373,627 GBP2020-03-31
    Person with significant control
    2020-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,975 GBP2024-03-31
    Person with significant control
    2019-11-05 ~ 2024-06-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.