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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 25
  • 1
    Reed, Leslie-ann
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Balmain, James Henry Stewart
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2020-06-08 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Williams, Andrew David
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2020-06-08 ~ 2025-04-09
    OF - Director → CIF 0
  • 4
    Mitchell, Guy James
    Born in November 1974
    Individual (24 offsprings)
    Officer
    2021-11-15 ~ 2022-12-05
    OF - Director → CIF 0
    Mitchell, Guy James
    Individual (24 offsprings)
    Officer
    2022-08-19 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 5
    Goffenberg, Brian Leonard
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Iliffe, Jeffrey Michael
    Born in January 1962
    Individual (29 offsprings)
    Officer
    2019-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 7
    Johnson, Ian Roy
    Born in June 1953
    Individual (29 offsprings)
    Officer
    2022-12-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 8
    Jantet, Sebastien Guillaume Bernard
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Fraser, Shelley Kim
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ 2021-01-22
    OF - Director → CIF 0
  • 10
    Spencer, Christopher Michael Kennedy
    Born in July 1956
    Individual (40 offsprings)
    Officer
    2019-04-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    Mahmood, Saiyed Ibraheem
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Saiyed Ibraheem Mahmood
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2019-04-01 ~ 2023-02-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 12
    Sanders, Michael John
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
    Sanders, Michael John
    Individual (13 offsprings)
    Officer
    2025-06-18 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 13
    Stephenson, Dimitrie Spiru Hugo
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    Torr, Louise
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 15
    Talbot, Alison Janet
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 16
    Matlow, Daniel Paul
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 17
    Samler, Christopher Hadley
    Born in July 1957
    Individual (31 offsprings)
    Officer
    2022-06-07 ~ 2025-06-18
    OF - Director → CIF 0
  • 18
    Mcintosh, John Joseph
    Born in December 1968
    Individual (62 offsprings)
    Officer
    2023-06-30 ~ 2025-06-18
    OF - Director → CIF 0
    Mcintosh, John Joseph
    Individual (62 offsprings)
    Officer
    2025-02-07 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 19
    Tambeau, Paul Antonio Joseph
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 20
    Silber, Jane Elizabeth
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 21
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2019-03-01 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 22
    VITALHUB UK LIMITED
    - now 06251662
    THE OAKGROUP (UK) LIMITED - 2022-04-07
    Edwin Coe Llp, 2 Stone Buildings, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2025-08-06 ~ 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
  • 23
    '4', 25 Douglas Street, Toorak, Victoria 3142, Australia
    Corporate (2 offsprings)
    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 voting rights - More than 50% but less than 75% 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
  • 24
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 25
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2019-02-28 ~ 2019-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INDUCTION HEALTHCARE GROUP LIMITED

Period: 2025-07-09 ~ now
Company number: 11852026 11237890... (more)
Registered names
INDUCTION HEALTHCARE GROUP LIMITED - now 11237890... (more)
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
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • INDUCTION HEALTHCARE GROUP LIMITED
    S
    Registered number 11852026
    Edwin 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
    20, 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 3
  • 1
    HORIZON STRATEGIC PARTNERS LTD
    - now 06285278
    HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    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
  • 2
    INDUCTION HEALTHCARE LIMITED
    - now 11232772 11237890... (more)
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ZESTY LIMITED
    - now 08294659
    ZESTY HEALTH LTD - 2014-01-10
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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