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 4
  • 1
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Martyn James
    Group Chief Financial Officer born in May 1968
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 3
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    2023-10-31 ~ now
    OF - secretary → CIF 0
  • 4
    CAPIO HOLDINGS LIMITED - 2007-11-26
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO UK PLC - 2002-02-11
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    Level 18, Tower 42, 25 Old Broad Street, London
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-11-30 ~ 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 4
  • 1
    Allen, Peter James
    Chief Financial Officer born in April 1978
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ 2022-11-02
    OF - director → CIF 0
  • 2
    Erfan, Mehdi
    Individual (19 offsprings)
    Officer
    2021-11-30 ~ 2023-10-31
    OF - secretary → CIF 0
  • 3
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ 2025-02-24
    OF - director → CIF 0
  • 4
    Mcnally, Craig Ralph
    Chief Executive Officer & Managing Director born in July 1961
    Individual
    Officer
    2021-11-30 ~ 2023-10-31
    OF - director → CIF 0
parent relation
Company in focus

RAMSAY ELYSIUM HOLDINGS LIMITED

Previous name
AGATE BIDCO LIMITED - 2022-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAMSAY ELYSIUM HOLDINGS LIMITED
    Info
    AGATE BIDCO LIMITED - 2022-02-02
    Registered number 13773914
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2021-11-30 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • RAMSAY ELYSIUM HOLDINGS LIMITED
    S
    Registered number 13773914
    2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Corporate in Companies House, England
    CIF 1
  • RAMSAY ELYSIUM HOLDINGS LIMITED
    S
    Registered number 13773914
    C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRENADIER MIDCO I LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ 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
  • 2
    DMWSL 911 LIMITED - 2019-12-16
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-01-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.