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
    Roberts, David Charles
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
    Mr David Roberts
    Born in August 1964
    Individual (18 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wedgbury, Jonathan Crawford
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
    Mr Jonathan Wedgbury
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baliyan, Seema, Dr
    Doctor born in September 1974
    Individual (5 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 4
    Dr Shashi Baliyan
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Darch, Richard
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2022-09-28 ~ 2023-10-27
    OF - director → CIF 0
  • 2
    INFRACARE DIAGNOSTICS LIMITED - 2021-11-12
    5 Gadwall Close, South Cerney, Cirencester, Gloucestershire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ 2023-10-30
    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
parent relation
Company in focus

PROMEDEX GLOBAL LIMITED

Previous name
HEALTHCARE PARTNERS SERVICES LIMITED - 2023-09-29
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Current Assets
1 GBP2023-07-31
Equity
1 GBP2023-07-31
Average Number of Employees
02022-05-12 ~ 2023-07-31

  • PROMEDEX GLOBAL LIMITED
    Info
    HEALTHCARE PARTNERS SERVICES LIMITED - 2023-09-29
    Registered number 14103696
    Office Accommodation School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire ST14 5EA
    Private Limited Company incorporated on 2022-05-12 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.