logo
explain how to read the page

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 18
  • 1
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Minns, Gregory Leslie
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2021-02-15 ~ 2021-08-28
    OF - Director → CIF 0
    Minns, Gregory Leslie John
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2022-02-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Di Mambro, Paul Edward
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2007-01-16 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Paul Edward Di Mambro
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Black, Robert Henry
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Macdonald, Morinne
    Born in May 1956
    Individual (99 offsprings)
    Officer
    2005-08-30 ~ 2006-09-13
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (99 offsprings)
    Officer
    2005-08-30 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 6
    Cole, David John
    Born in September 1962
    Individual (91 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Yarrow, Nicholas John
    Born in August 1967
    Individual (94 offsprings)
    Officer
    2021-02-15 ~ 2021-08-28
    OF - Director → CIF 0
  • 8
    Ward, Nicola
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2021-02-15 ~ 2021-08-28
    OF - Director → CIF 0
  • 9
    Patel, Ajay
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Di Mambro, Ellen Mary Agnes
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2007-01-16 ~ 2021-02-15
    OF - Director → CIF 0
    Di Mambro, Ellen Mary Agnes
    Individual (5 offsprings)
    Officer
    2007-01-16 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 11
    Pollock, Gail
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2005-08-30 ~ 2006-09-13
    OF - Director → CIF 0
  • 12
    Thomson, Donald
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 13
    Hayes, Paul
    Born in November 1977
    Individual (61 offsprings)
    Officer
    2021-08-28 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    Lee, John Michael
    Born in August 1983
    Individual (34 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Fiona Sheelagh
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2021-08-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Sappa, Carolyn Michele
    Born in September 1961
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 17
    ENVIVA COMPLEX CARE LIMITED
    - now 03869350
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A, Ground Floor, Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2021-08-28 ~ 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
  • 18
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    5, Monks Walk, Farnham, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-08-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVENT HEALTH LIMITED

Period: 2006-09-22 ~ now
Company number: SC289550
Registered names
INVENT HEALTH LIMITED - now
EXCHANGELAW (NO.389) LIMITED - 2005-11-08 SC284171... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
200,002 GBP2024-03-31
200,002 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
199,902 GBP2024-03-31
199,902 GBP2023-03-31
Equity
200,002 GBP2024-03-31
200,002 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
1472022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
200,002 GBP2024-03-31
200,002 GBP2023-03-31

  • INVENT HEALTH LIMITED
    Info
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2006-09-22
    Registered number SC289550
    272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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