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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 2
  • 1
    icon of address20, Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address20, Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Wagenaar, Ben
    Born in April 1977
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2013-10-07
    OF - LLP Member → CIF 0
  • 2
    Baker, Matthew John
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2018-12-03
    OF - LLP Member → CIF 0
    Mr Matthew John Baker
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 3
    Horne, Rebecca Adele
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 4
    Rowley, David Alan
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2018-12-03
    OF - LLP Designated Member → CIF 0
    Mr David Alan Rowley
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 5
    Butler, Alexander James
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-12-03
    OF - LLP Member → CIF 0
    Alexander James Butler
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 6
    Margot Hahha
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 7
    Bell, James Martin Graham
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2018-12-03
    OF - LLP Member → CIF 0
    Mr James Martin Graham Bell
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 8
    De Gruchy, Matthew
    Born in April 1972
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 9
    Royden, Sandra Mary
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2018-12-03
    OF - LLP Designated Member → CIF 0
    Mrs Sandra Royden
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 10
    Barker, Robert John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 11
    Inglis, Cory Robert
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2017-06-30
    OF - LLP Member → CIF 0
    icon of calendar 2017-06-30 ~ 2018-12-03
    OF - LLP Member → CIF 0
    Mr Cory Robert Inglis
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 12
    Hannah, Margot
    Born in February 1973
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 13
    Selman, Roger Malcolm
    Born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2018-12-03
    OF - LLP Designated Member → CIF 0
    Mr Roger Malcolm Selman
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 14
    Perry, Marcus Carl
    Born in November 1964
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2015-01-03
    OF - LLP Designated Member → CIF 0
  • 15
    Bell, Andrew Jonathan Sheen
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2018-12-03
    OF - LLP Member → CIF 0
    Mr Andrew Jonathan Sheen Bell
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 16
    Reynolds, Eva
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 17
    Pulfer, Amanda
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 18
    Jones, John Carwyn
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-12-03
    OF - LLP Member → CIF 0
    Mr John Carwyn Jones
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 19
    Jones, Richard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 20
    Oliver, Samantha Jane
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 21
    icon of address14, Curzon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2016-04-14
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

OPEN HEALTH COMMUNICATIONS LLP

Previous names
37 DEGREES HEALTH COMMUNICATIONS LLP - 2011-01-06
OPEN HEALTHCARE COMMUNICATIONS LLP - 2011-01-10

Related profiles found in government register
  • OPEN HEALTH COMMUNICATIONS LLP
    Info
    37 DEGREES HEALTH COMMUNICATIONS LLP - 2011-01-06
    OPEN HEALTHCARE COMMUNICATIONS LLP - 2011-01-06
    Registered number OC360224
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-12-13 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • OPEN HEALTH COMMUNICATIONS LLP
    S
    Registered number Oc360224
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Liability Partnership in Companies House, England
    CIF 1
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SUCCINCT CONSULTING LIMITED - 2014-12-19
    VWXY LIMITED - 2012-02-09
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.