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

Searle, Andrew Geoffrey

    Related profiles found in government register
  • Searle, Andrew Geoffrey
    British chief executive born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

    • C/o Knoll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 15 IIF 16

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 17 IIF 18 IIF 19

    • The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 20 IIF 21 IIF 22
  • Searle, Andrew Geoffrey
    British chief executive officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Searle, Andrew Geoffrey
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, AB21 7GA, Scotland

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

    • Gateway West, East Street, Leeds, LS9 8DA, England

      IIF 30
  • Searle, Andrew Geoffrey
    New Zealand managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 41, Horder Road, London, SW6 5ED

      IIF 31
child relation
Offspring entities and appointments
Active 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
    2020-04-15 ~ now
    IIF 1 - director → ME
  • 2
    Gateway West, East Street, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    851,276 GBP2022-02-01 ~ 2022-09-30
    Officer
    2022-06-30 ~ now
    IIF 30 - director → ME
  • 3
    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
    2020-04-15 ~ now
    IIF 21 - director → ME
  • 4
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 19 - director → ME
  • 5
    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
    2020-04-15 ~ now
    IIF 22 - director → ME
  • 6
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ now
    IIF 11 - director → ME
  • 7
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 12 - director → ME
  • 8
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 6 - director → ME
  • 9
    ECHOTECH LTD - 2014-02-06
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 7 - director → ME
  • 10
    PRIME DIAGNOSTICS LIMITED - 2013-06-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-15 ~ now
    IIF 2 - director → ME
  • 11
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 3 - director → ME
  • 12
    HEALTH INTELLIGENCE LTD - 2022-05-04
    ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
    ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,612 GBP2015-10-31
    Officer
    2021-04-22 ~ now
    IIF 25 - director → ME
  • 13
    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
    2020-04-15 ~ now
    IIF 5 - director → ME
  • 14
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 20 - director → ME
  • 15
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 13 - director → ME
  • 16
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-15 ~ now
    IIF 23 - director → ME
  • 17
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 9 - director → ME
  • 18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 18 - director → ME
  • 19
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 15 - director → ME
  • 20
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 4 - director → ME
  • 21
    THE ABERDEEN CLINIC LTD - 2018-01-29
    Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,053,103 GBP2022-09-30
    Officer
    2022-06-30 ~ now
    IIF 26 - director → ME
  • 22
    SHOO998 LTD - 2022-07-14
    Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-06-22 ~ now
    IIF 29 - director → ME
  • 23
    Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-06-30 ~ now
    IIF 27 - director → ME
  • 24
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 16 - director → ME
  • 25
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 14 - director → ME
  • 26
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 8 - director → ME
  • 27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 17 - director → ME
Ceased 4
  • 1
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2020-12-23
    IIF 10 - director → ME
  • 2
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2020-04-15 ~ 2020-12-23
    IIF 24 - director → ME
  • 3
    TICCS 2 LIMITED - 2017-05-25
    DIAGNOSTIC WORLD LIMITED - 2015-10-01
    DIAGNOSTIC HEALTH SYSTEMS LIMITED - 2014-09-30
    MUST DIAGNOSTICS LIMITED - 2011-10-06
    Unit 4-5 The Gateway West, East Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    311,919 GBP2021-01-31
    Officer
    2022-06-30 ~ 2024-05-31
    IIF 28 - director → ME
  • 4
    9 LINDEN GARDENS MANAGEMENT LIMITED - 2003-07-16
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2008-02-22 ~ 2012-11-16
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.