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.
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Bruce, Simon Alastair
Born in March 1979Individual (6 offsprings)Officer2019-09-11 ~ nowOF - Director → CIF 0Mr Simon Alastair Bruce
Born in March 1979Individual (6 offsprings)Person with significant control2019-12-20 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Convey, Patrick Francis
Born in August 1982Individual (3 offsprings)Officer2019-09-11 ~ nowOF - Director → CIF 0Patrick Francis Convey
Born in August 1982Individual (3 offsprings)Person with significant control2019-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Holdsworth, Benjamin Edward, Dr
Company Director born in June 1984Individual (6 offsprings)Officer2019-09-11 ~ 2024-04-21OF - Director → CIF 0
AESCULAPIAN GROUP LIMITED
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- Registered number 12201750
AESCULAPIAN GROUP LIMITED
InfoDevon House, 171-177 Great Portland Street, London W1W 5PQPRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-10CIF 0 AESCULAPIAN GROUP LIMITED
SRegistered number 12201750Devon House, 171-177 Great Portland Street, London, England, W1W 5PQPrivate Company Limited By Shares in Companies House (England And Wales), England And WalesCIF 1AESCULAPIAN GROUP LIMITED
SRegistered number 12201750Devon House, 171-177 Great Portland Street, London, United Kingdom, W1W 5PQPrivate Company Limited By Shares in Companies House (England And Wales), EnglandCIF 2
- 1CAVENDISH MEDICAL (HOLDINGS) LIMITED - 2018-06-05RBNEWCO2501 LIMITED - 2012-06-06Devon House, 171-177 Great Portland Street, LondonDissolved Corporate (5 parents)Person with significant control2019-12-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
CAVENDISH MEDICAL LIMITED
05448773Devon House, 171-177 Gt Portland Street, LondonActive Corporate (11 parents)Person with significant control2024-01-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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