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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 8
  • 1
    Wyatt, Jamie Richard
    Private Equity Professional born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Amanda Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Urhekar, Amar A
    Marketing Professional born in May 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Shurville, Harriet Louise
    Human Resources Executive born in March 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Gransee, John Richard
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Davy, Michael Robert
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Petrov, Peter Stefanov
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address95 Wigmore Street, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dennis, Oliver John
    Director born in August 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2021-09-09
    OF - Director → CIF 0
  • 2
    Snowball, David Matthew
    Director born in February 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Ferretti, Brendan
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Welham, Charles Henry
    Private Equity Professional born in January 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Landon, Elizabeth Thebeau
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Koch, Jonathan
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    Miller, Dominic Thomas
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2021-09-09
    OF - Director → CIF 0
  • 8
    Flockhart, Gail Louise
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-11-05
    OF - Director → CIF 0
  • 9
    Keller, Deborah Lynn Vorick
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2021-08-26 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AVALERE HEALTH TOPCO LIMITED

Previous names
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVALERE HEALTH TOPCO LIMITED
    Info
    COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
    FISHAWACK HEALTH TOPCO LIMITED - 2020-05-11
    Registered number 12357729
    icon of addressThe Featherstone Building, 66 City Road, London EC1Y 2AL
    Private Limited Company incorporated on 2019-12-10 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • AVALERE HEALTH TOPCO LIMITED
    S
    Registered number 12357729
    icon of addressThe Featherstone Building, 66 City Road, London, England, EC1Y 2AL
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
    FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.