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 6
  • 1
    Walton, Andrew Geoffrey
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Michael Denis
    Cfo born in April 1976
    Individual (16 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Neil
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Michael Edward
    Ceo born in December 1971
    Individual (15 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcgrath, Nicholas John
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ 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 11
  • 1
    Lowe, Jonathan Christopher
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Belfer, Simon Leo
    Chartered Accountant born in November 1963
    Individual (16 offsprings)
    Officer
    2022-01-26 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Langley, Christopher James
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Mr Andrew Geoffrey Walton
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-12-20
    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
  • 5
    Gilbert Boot, Jane Angela Caroline
    Investor Director born in September 1982
    Individual
    Officer
    2022-06-29 ~ 2023-06-28
    OF - Director → CIF 0
  • 6
    Barker, Michael Denis
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2020-06-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Marshall, Gareth Robertson
    Company Director born in June 1982
    Individual (6 offsprings)
    Officer
    2020-04-24 ~ 2024-09-13
    OF - Director → CIF 0
  • 8
    Borrie, Emma
    Investment Manager born in June 1993
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ 2024-09-13
    OF - Director → CIF 0
  • 9
    Ali, Lee Jon
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2020-02-14 ~ 2021-09-24
    OF - Director → CIF 0
  • 10
    Goodwin, Grant Andre
    Investment Director born in March 1988
    Individual (3 offsprings)
    Officer
    2024-09-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    One, Vine Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2020-04-24 ~ 2024-12-20
    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
parent relation
Company in focus

CONNECT HEALTH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONNECT HEALTH GROUP LIMITED
    Info
    Registered number 12463946
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8EU
    Private Limited Company incorporated on 2020-02-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CONNECT HEALTH GROUP LIMITED
    S
    Registered number 12463946
    The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England, NE12 8EU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CONNECT HEALTH GROUP LIMITED
    S
    Registered number 12463946
    The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EU
    Private Company Limited By Shares in England And Wales Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ 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.