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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 15
  • 1
    Mcnally, Craig Ralph
    Chief Executive Officer & Managing Director born in July 1961
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Evans, Matthew George
    Investment Professional born in February 1987
    Individual (9 offsprings)
    Officer
    2019-12-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Costa, Nicholas John
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ 2026-01-12
    OF - Director → CIF 0
  • 6
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2019-10-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2023-10-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Neilson, Anthony Myles
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 9
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Erfan, Mehdi
    Individual (31 offsprings)
    Officer
    2022-02-07 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 11
    Allen, Peter James
    Chief Financial Officer born in April 1978
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ 2022-11-02
    OF - Director → CIF 0
  • 12
    Roberts, Martyn James
    Group Chief Financial Officer born in May 1968
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    RAMSAY ELYSIUM HOLDINGS LIMITED
    - now 13773914
    AGATE BIDCO LIMITED - 2022-02-02 13773914
    C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-01-31 ~ 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
  • 14
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2019-10-18 ~ 2019-12-17
    OF - Secretary → CIF 0
    Person with significant control
    2019-10-18 ~ 2019-12-17
    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
  • 15
    29, Avenue De La Porte-neuve, Luxembourg, L-2227, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-12-17 ~ 2019-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P HEALTH DEBTCO LIMITED

Period: 2019-12-16 ~ now
Company number: 12270910
Registered names
P HEALTH DEBTCO LIMITED - now
DMWSL 911 LIMITED - 2019-12-16 12258714... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • P HEALTH DEBTCO LIMITED
    Info
    DMWSL 911 LIMITED - 2019-12-16
    Registered number 12270910
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.