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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 16
  • 1
    Spanoudakis, Christopher
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2007-02-05 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Nunn, Craig Stuart
    Born in May 1969
    Individual (54 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Freer, Elsie Sutherland
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Hunt, Simon Anthony
    Born in March 1946
    Individual (54 offsprings)
    Officer
    2007-02-05 ~ 2008-05-29
    OF - Director → CIF 0
  • 5
    Raja, Zafar
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 6
    Brannan, James Joseph
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2002-08-31 ~ 2008-05-29
    OF - Director → CIF 0
    Brannan, James Joseph
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 7
    Widdowson, Allen
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2009-02-09
    OF - Director → CIF 0
  • 8
    Freer, Charles
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1996-04-10 ~ 2007-01-26
    OF - Director → CIF 0
    Freer, Charles
    Individual (5 offsprings)
    Officer
    1996-04-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 9
    Jones, Nicholas Jonathan
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Warner, Richard Roy
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2008-05-29
    OF - Director → CIF 0
    Warner, Richard Roy
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 11
    Bettum, Ole
    Born in December 1963
    Individual (56 offsprings)
    Officer
    2007-01-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 12
    Waring, Crishni
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Sadler, Michael Andrew, Doctor
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1996-04-10 ~ 1996-04-10
    OF - Nominee Secretary → CIF 0
  • 15
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1996-04-10 ~ 1996-04-10
    OF - Nominee Director → CIF 0
  • 16
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH SURE UK LTD.

Period: 2004-08-25 ~ 2011-01-25
Company number: SC164803
Registered names
HEALTH SURE UK LTD. - Dissolved
HEALTH SURE LIMITED - 2004-08-25
Standard Industrial Classification
8512 - Medical Practice Activities

  • HEALTH SURE UK LTD.
    Info
    HEALTH SURE LIMITED - 2004-08-25
    HEALTHSURE CONTRACTS UK LIMITED - 2004-08-25
    CITY CENTRE HEALTH LIMITED - 2004-08-25
    Registered number SC164803
    Ernst & Young Llp, 10 George Street, Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 and dissolved on 2011-01-25 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.