The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bricknell, Sarah Louise

    Related profiles found in government register
  • Bricknell, Sarah Louise
    British

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 1 IIF 2 IIF 3
  • Bricknell, Sarah Louise
    British comm & legal dir

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 4 IIF 5 IIF 6

    • Cherry Orchard House, Speen Road, Upper North Dean, Buckinghamshire, HP14 4NN

      IIF 7
  • Bricknell, Sarah Louise
    British comm & legal director

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 8
  • Bricknell, Sarah Louise
    British comm and legal dir

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 9
  • Bricknell, Sarah Louise
    British solicitor

    Registered addresses and corresponding companies

    • Cherry Orchard House, Speen Road, Upper North Dean, Buckinghamshire, HP14 4NN

      IIF 10
  • Bricknell, Sarah Louise

    Registered addresses and corresponding companies
  • Bricknell, Sarah Louise
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Amersham Hill Drive, High Wycombe, HP13 6QX, United Kingdom

      IIF 29
  • Bricknell, Sarah Louise
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Pavillions, Brighton Road, Crawley, West Sussex, RH11 9BJ, England

      IIF 30

    • Genesis House, 17 Godliman Street, London, EC4V 5BD

      IIF 31
  • Bricknell, Sarah

    Registered addresses and corresponding companies

    • Unit 7 The Pavillions, Brighton Road, Crawley, West Sussex, RH11 9BJ, England

      IIF 32
  • Bricknell, Sarah
    British cheif executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 144a, Dialstone Lane, Stockport, Greater Manchester, SK2 6AP, United Kingdom

      IIF 33
  • Bricknell, Sarah Louise
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Orchard House, Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NN, England

      IIF 34
  • Bricknell, Sarah Louise
    British director and general counsel born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bricknell, Sarah Louise
    British solicitor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Orchard House, Speen Road, Upper North Dean, Buckinghamshire, HP14 4NN

      IIF 56
  • Louise Bricknell, Sarah
    British director and general counsel born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 57
  • Mrs Sarah Louise Bricknell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Amersham Hill Drive, High Wycombe, HP13 6QX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 7
  • 1
    31 Amersham Hill Drive, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,513 GBP2021-05-31
    Officer
    2019-05-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 57 - director → ME
    2012-04-30 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 35 - director → ME
    2012-04-30 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 40 - director → ME
    2012-04-30 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 44 - director → ME
    2012-04-30 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 52 - director → ME
    2012-04-30 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 36 - director → ME
    2012-04-30 ~ dissolved
    IIF 16 - secretary → ME
Ceased 27
  • 1
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-18 ~ 2015-04-15
    IIF 50 - director → ME
    2011-01-18 ~ 2015-04-15
    IIF 12 - secretary → ME
  • 2
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-09-06 ~ 2015-04-15
    IIF 38 - director → ME
    2012-04-30 ~ 2015-04-15
    IIF 11 - secretary → ME
  • 3
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    2012-04-17 ~ 2014-01-07
    IIF 28 - secretary → ME
  • 4
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-01-18 ~ 2015-04-15
    IIF 43 - director → ME
    2011-01-18 ~ 2015-04-15
    IIF 14 - secretary → ME
  • 5
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2009-06-02 ~ 2015-04-15
    IIF 46 - director → ME
    2009-06-02 ~ 2015-04-15
    IIF 4 - secretary → ME
  • 6
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    4 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-06-12
    IIF 10 - secretary → ME
  • 7
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -121,454 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-17 ~ 2019-05-31
    IIF 31 - director → ME
  • 8
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2015-04-15
    IIF 53 - director → ME
    2008-09-30 ~ 2015-04-15
    IIF 8 - secretary → ME
  • 9
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2011-04-19 ~ 2015-04-15
    IIF 39 - director → ME
    2012-04-30 ~ 2015-04-15
    IIF 21 - secretary → ME
  • 10
    ECHOTECH LTD - 2014-02-06
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2014-01-15 ~ 2015-04-15
    IIF 23 - secretary → ME
  • 11
    PRIME DIAGNOSTICS LIMITED - 2013-06-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2015-04-15
    IIF 24 - secretary → ME
  • 12
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2011-01-25 ~ 2015-04-15
    IIF 51 - director → ME
    2012-04-30 ~ 2015-04-15
    IIF 20 - secretary → ME
  • 13
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2008-07-03 ~ 2015-04-15
    IIF 41 - director → ME
    2007-11-14 ~ 2015-04-15
    IIF 5 - secretary → ME
  • 14
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2007-09-06 ~ 2015-04-15
    IIF 37 - director → ME
    2007-07-03 ~ 2015-04-15
    IIF 3 - secretary → ME
  • 15
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-08-14 ~ 2015-04-15
    IIF 45 - director → ME
    2007-07-11 ~ 2015-04-15
    IIF 1 - secretary → ME
  • 16
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-08-15 ~ 2015-04-15
    IIF 48 - director → ME
    2007-03-26 ~ 2015-04-15
    IIF 2 - secretary → ME
  • 17
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2015-04-15
    IIF 47 - director → ME
    2011-04-19 ~ 2015-04-15
    IIF 17 - secretary → ME
  • 18
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-04 ~ 2015-04-15
    IIF 26 - secretary → ME
  • 19
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-09-06 ~ 2015-04-15
    IIF 54 - director → ME
    2007-08-15 ~ 2015-04-15
    IIF 9 - secretary → ME
  • 20
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-01-18 ~ 2015-04-15
    IIF 42 - director → ME
    2011-01-18 ~ 2015-04-15
    IIF 19 - secretary → ME
  • 21
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2017-08-07 ~ 2019-05-31
    IIF 30 - director → ME
    2017-08-07 ~ 2019-05-31
    IIF 32 - secretary → ME
  • 22
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Officer
    2017-03-31 ~ 2019-05-31
    IIF 34 - director → ME
  • 23
    INGLEBY (1610) LIMITED - 2004-08-10
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2015-04-15
    IIF 55 - director → ME
    2009-06-02 ~ 2015-04-15
    IIF 7 - secretary → ME
  • 24
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2012-04-17 ~ 2015-04-15
    IIF 27 - secretary → ME
  • 25
    144a Dialstone Lane, Stockport, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    557,822 GBP2024-05-31
    Officer
    2017-10-23 ~ 2019-03-31
    IIF 33 - director → ME
  • 26
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2007-06-12
    IIF 56 - director → ME
  • 27
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-07-24 ~ 2015-04-15
    IIF 49 - director → ME
    2009-07-24 ~ 2015-04-15
    IIF 6 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.