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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 8
  • 1
    Tyagi, Pallavi, Dr
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Richard Men Ho
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2024-06-11 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    Edmonds, Giles Stuart Rutherford
    Product Director born in July 1972
    Individual (117 offsprings)
    Officer
    2023-11-14 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Parnell, Miles Roger
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Lythe, Rebecca Lucy
    Managing Director born in April 1971
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Dave, Reena
    Born in February 1982
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Baldwin, Clare Lucille
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 8
    NEW MEDICAL SYSTEMS LIMITED
    - now 06211226
    CHARCO 9 LIMITED - 2007-09-27
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents, 76 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    2023-11-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2023-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKSHIRE NEWMEDICA LIMITED

Company number: 15283855
Registered name
BERKSHIRE NEWMEDICA LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities

  • BERKSHIRE NEWMEDICA LIMITED
    Info
    Registered number 15283855
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2023-11-14 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.