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 5
  • 1
    Urhekar, Amar Anil
    Director born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 2
    Vernon, Amanda Jane
    Individual (11 offsprings)
    Officer
    2020-05-31 ~ now
    OF - secretary → CIF 0
  • 3
    Shurville, Harriet Louise
    Human Resources Executive born in March 1987
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 4
    Gransee, John Richard
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 5
    FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    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
Ceased 8
  • 1
    Miller, Dominic Thomas
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ 2021-09-16
    OF - director → CIF 0
  • 2
    Snowball, David Matthew
    Director born in February 1980
    Individual (45 offsprings)
    Officer
    2020-03-31 ~ 2022-04-19
    OF - director → CIF 0
  • 3
    Wyatt, Jamie Richard
    Private Equity Professional born in September 1971
    Individual (8 offsprings)
    Officer
    2019-12-10 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    Flockhart, Gail Louise
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2024-11-05
    OF - director → CIF 0
  • 5
    Koch, Jonathan
    Director born in August 1974
    Individual
    Officer
    2021-11-02 ~ 2025-01-15
    OF - director → CIF 0
  • 6
    Welham, Charles Henry
    Private Equity Professional born in January 1988
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Ferretti, Brendan
    Director born in May 1979
    Individual
    Officer
    2022-06-13 ~ 2023-10-09
    OF - director → CIF 0
  • 8
    Dennis, Oliver John
    Director born in August 1971
    Individual (21 offsprings)
    Officer
    2020-03-31 ~ 2021-09-16
    OF - director → CIF 0
parent relation
Company in focus

AVALERE HEALTH MIDCO 2 LIMITED

Previous names
FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVALERE HEALTH MIDCO 2 LIMITED
    Info
    FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
    Registered number 12357948
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    Private Limited Company incorporated on 2019-12-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • AVALERE HEALTH MIDCO 2 LIMITED
    S
    Registered number 12357948
    The 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
  • FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.