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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
    Beadle, Thomas Edward
    Born in April 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Phineas Patrick
    Born in April 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Caroline Emily Elizabeth
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, Aidan
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Cutler, Michael Philip
    Born in October 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPremex House, Futura Park, Horwich, Bolton, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ 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
    Mr Phineas Patrick Robinson
    Born in April 1979
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2023-07-13 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rimmer, Gavin William
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Craig, David Harry Thomas
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Newton, Sam Benjamin
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Beaufoy, Thomas
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Thomas Beaufoy
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-13 ~ 2023-11-10
    PE - Has significant influence or controlCIF 0
  • 6
    Edwards, Neal David
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Laver, Doug
    Born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    icon of address2, Camping Lane, Sheffield, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    10,325,724 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2023-11-10 ~ 2024-10-18
    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

UNITY HEALTH GROUP HOLDINGS LIMITED

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

Related profiles found in government register
  • UNITY HEALTH GROUP HOLDINGS LIMITED
    Info
    Registered number 15001580
    icon of addressPremex House Futura Park, Horwich, Bolton BL6 6SX
    PRIVATE LIMITED COMPANY incorporated on 2023-07-13 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • UNITY HEALTH GROUP HOLDINGS LIMITED
    S
    Registered number 15001580
    icon of addressHaywood House, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLDINGS DIRECT LIMITED - 2020-07-23
    UNITY HEALTH GROUP LIMITED - 2025-03-12
    icon of addressPremex House Futura Park, Horwich, Bolton, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    58,291 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.