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 3
  • 1
    Bush, Daniel
    Accountant born in December 1982
    Individual (13 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 2
    Spinage, Rosalind
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 3
    Touch Point, Wainwright Road, Worcester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    27,831,313 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ 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 3
  • 1
    Evans, Andrew Jonathan
    Director born in May 1980
    Individual
    Officer
    2022-03-11 ~ 2022-10-19
    OF - director → CIF 0
  • 2
    Wood, Stephen Andrew
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2022-03-11
    OF - director → CIF 0
    Mr Stephen Andrew Wood
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ 2022-03-11
    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
  • 3
    Wood, David Michael
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ 2022-03-11
    OF - director → CIF 0
    Mr David Michael Wood
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-03-11
    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

PARITY MEDICAL HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PARITY MEDICAL HOLDINGS LIMITED
    Info
    Registered number 13192980
    Port Causeway, Wirral International Business Park, Bromborough, Wirral CH62 4TP
    Private Limited Company incorporated on 2021-02-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PARITY MEDICAL HOLDINGS LIMITED
    S
    Registered number 13192980
    C/o Grant Thornton Uk Llp, 4th Floor, Royal Liver Building, Liverpool, England, L3 1PS
    Private Limited Company in England And Wales
    CIF 1
  • PARITY MEDICAL HOLDINGS LIMITED
    S
    Registered number 13192980
    Port Causeway, Wirral International Business Park, Bromborough, Wirral, United Kingdom, CH62 4TP
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Corporate (3 parents)
    Equity (Company account)
    4,286,200 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 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
    PARITY INNOVATIONS LIMITED - 2005-04-11
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 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.