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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franklin, Peter Mark

child relation
Offspring entities and appointments 57
  • 1
    BEHAVIOURAL HEALTH LIMITED
    04222401
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 41 - Director → ME
  • 2
    BUSINESS INFOSEC SOLUTIONS LTD
    05346347
    17 Rochester Row, London
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 30 - Director → ME
  • 3
    CAPITA (06413358) LIMITED - now
    PREMIER MEDICAL INVESTMENTS LIMITED
    - 2016-01-12 06413358
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 19 - Director → ME
  • 4
    CAPITA HEALTH AND WELLBEING LIMITED
    - now 03185776
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2014-06-19 ~ 2014-07-11
    IIF 40 - Director → ME
  • 5
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 44 - Director → ME
  • 6
    CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
    - now 06719822
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 53 - Director → ME
  • 7
    CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED
    04168759 03962364
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 55 - Director → ME
  • 8
    CARDIFF RESEARCH CONSORTIUM LIMITED
    03962364 04168759
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 11 - Director → ME
  • 9
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED
    - 2016-02-01 05881801
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Officer
    2013-12-09 ~ 2014-07-11
    IIF 26 - Director → ME
  • 10
    CHAYA LTD
    05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 39 - Director → ME
  • 11
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 18 - Director → ME
  • 12
    CIRCUS STREET LONDON LIMITED
    06958392
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-01 ~ now
    IIF 3 - Director → ME
  • 13
    CLAIM AND RECOVER LTD
    - now 05911863
    ACCIDENT RECOVERY PLAN LIMITED - 2006-11-14
    17 Rochester Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 52 - Director → ME
  • 14
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 37 - Director → ME
  • 15
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 29 - Director → ME
  • 16
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 48 - Director → ME
  • 17
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 28 - Director → ME
  • 18
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 49 - Director → ME
  • 19
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED
    - 2016-01-26 06413357
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 46 - Director → ME
  • 20
    CONTACT ASSOCIATES LIMITED
    - now 05601393
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Officer
    2013-08-05 ~ 2014-07-11
    IIF 54 - Director → ME
  • 21
    CYMBIO LIMITED
    - now 06462086 05449058
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2013-11-14 ~ 2014-07-11
    IIF 17 - Director → ME
  • 22
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 16 - Director → ME
  • 23
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-06-10 ~ 2014-07-11
    IIF 50 - Director → ME
  • 24
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2014-05-02 ~ 2014-07-11
    IIF 31 - Director → ME
  • 25
    FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED
    05702441
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 26
    FRESHWAVE FACILITIES LIMITED
    - now 03636773
    SPYDER FACILITIES LIMITED - 2020-10-26
    AARDVARK FACILITIES LTD - 1998-11-27
    Level 1, 50 Cowcross Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-05-08 ~ 2025-05-31
    IIF 9 - Director → ME
  • 27
    FRESHWAVE SERVICES LIMITED
    - now 05940742
    IWIRELESS SOLUTIONS LTD - 2020-11-04
    PM D&B LIMITED - 2007-05-31
    Level 1, 50 Cowcross Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-05-08 ~ 2025-05-31
    IIF 10 - Director → ME
  • 28
    HEALTH TRIP (UNIVERSAL) LTD
    06283156
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 56 - Director → ME
  • 29
    ICHNAEA UK BIDCO LIMITED
    10214376
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 6 - Director → ME
  • 30
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2014-07-11
    IIF 38 - Director → ME
  • 31
    INSURANCE MEDICAL REPORTING LIMITED
    05649896 10339497
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2014-06-20 ~ 2014-07-11
    IIF 47 - Director → ME
  • 32
    KURO HEALTHCARE LIMITED
    - now 05239891
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (17 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 14 - Director → ME
  • 33
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 15 - Director → ME
  • 34
    MDG 2023 DORMANT 2 LIMITED - now
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 42 - Director → ME
  • 35
    MDG 2023 DORMANT 3 LIMITED - now
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 33 - Director → ME
  • 36
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 57 - Director → ME
  • 37
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 27 - Director → ME
  • 38
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 34 - Director → ME
  • 39
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 12 - Director → ME
  • 40
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 22 - Director → ME
  • 41
    MEDICO-LEGAL REPORTING LIMITED
    03196236
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 21 - Director → ME
  • 42
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 45 - Director → ME
  • 43
    PERSONAL INJURY MEDICAL SERVICES LIMITED
    03000625
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 36 - Director → ME
  • 44
    PHYSIO-LINK SERVICES LIMITED
    05997781
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2014-06-20 ~ 2014-07-11
    IIF 24 - Director → ME
  • 45
    PREMIER MEDICAL 1999 LIMITED - now
    PREMIER MEDICAL LIMITED
    - 2016-02-01 03893705 03389681... (more)
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 51 - Director → ME
  • 46
    PREMIER MEDICAL HOLDINGS LIMITED - now
    OVAL (1673) LIMITED
    - 2021-02-27 04302314 03191025... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents, 37 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 43 - Director → ME
  • 47
    PREMIER PSYCHOLOGY LIMITED
    04077996
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 32 - Director → ME
  • 48
    PRINCIPLE MEDICAL SERVICES LTD
    - now 05346340
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 13 - Director → ME
  • 49
    PROGNOSTIC HEALTH LIMITED
    - now 03196239
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 23 - Director → ME
  • 50
    QA CONSULTING SERVICES LIMITED
    14147440 05962875... (more)
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-01 ~ now
    IIF 8 - Director → ME
  • 51
    QA GATEWAY LIMITED
    09761011
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
  • 52
    QA-IQ LIMITED - 2008-12-30
    INTERQUAD LEARNING LIMITED - 2006-10-05
    INTERQUAD SERVICES LIMITED - 2000-12-29
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 1 - Director → ME
  • 53
    QA TALENT LIMITED
    - now 05962875
    QA CONSULTING SERVICES LIMITED - 2022-06-01
    NETBUILDER GROUP LIMITED - 2015-12-01
    NETBEST LIMITED - 2007-03-20
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-08-01 ~ now
    IIF 2 - Director → ME
  • 54
    RAPID TRAUMA ASSESSMENT LIMITED
    03807240
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 35 - Director → ME
  • 55
    SECKLOE 208 LIMITED
    - now 03684770 05091695... (more)
    INTERQUAD GROUP LIMITED - 2005-04-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 7 - Director → ME
  • 56
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 25 - Director → ME
  • 57
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2015-01-29
    IIF 20 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.