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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

Petrie, David Martin

    Related profiles found in government register
  • Petrie, David Martin
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, TW18 3BA

      IIF 31
  • Petrie, David Martin
    British chief executive born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 32
  • Petrie, David Martin
    British chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 85
  • Petrie, David Martin
    British director born in September 1969

    Registered addresses and corresponding companies

    • 4, Onslow Avenue, Richmond, Surrey, TW10 6QB

      IIF 86
  • Petrie, David Martin
    British

    Registered addresses and corresponding companies
  • Petrie, David Martin

    Registered addresses and corresponding companies

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

      IIF 89
child relation
Offspring entities and appointments
Active 22
Ceased 66
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 30 - Director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06 11157234
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 58 - Director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 29 - Director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06 11157428
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 55 - Director → ME
  • 5
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15 07155317
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 68 - Director → ME
  • 6
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20 07770895
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 66 - Director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12 07155337
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 60 - Director → ME
  • 8
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 75 - Director → ME
  • 9
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 57 - Director → ME
  • 10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 67 - Director → ME
  • 11
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 44 - Director → ME
  • 12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 70 - Director → ME
  • 13
    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
    Liquidation Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 1 - Director → ME
  • 14
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 74 - Director → ME
  • 15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 71 - Director → ME
  • 16
    111 Queens Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ 2009-12-01
    IIF 86 - Director → ME
  • 17
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 59 - Director → ME
  • 18
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30 09916483
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-12-23
    IIF 48 - Director → ME
  • 19
    CONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30
    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
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-12-23
    IIF 47 - Director → ME
  • 20
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 3 - Director → ME
  • 21
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 45 - Director → ME
  • 22
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    2014-01-30 ~ 2016-10-04
    IIF 31 - Director → ME
  • 23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Officer
    2006-04-14 ~ 2007-06-14
    IIF 87 - Secretary → ME
  • 24
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,551,869 GBP2022-09-30
    Officer
    2019-01-21 ~ 2019-04-25
    IIF 54 - Director → ME
  • 25
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12 01391256, 02162677, 02187185... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 4 - Director → ME
  • 26
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 51 - Director → ME
  • 27
    INHEALTH LIMITED - 2008-09-30 05190234
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 39 - Director → ME
  • 28
    ECHOTECH LTD - 2014-02-06
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 36 - Director → ME
  • 29
    PRIME DIAGNOSTICS LIMITED - 2013-06-07 13750102
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 43 - Director → ME
  • 30
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07 02617988, 03558087
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 38 - Director → ME
  • 31
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 35 - Director → ME
    2019-07-08 ~ 2022-02-07
    IIF 89 - Secretary → ME
  • 32
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 42 - Director → ME
  • 33
    HEALTH INTELLIGENCE LTD - 2022-05-04
    ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
    ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,612 GBP2015-10-31
    Officer
    2019-12-12 ~ 2022-02-23
    IIF 53 - Director → ME
  • 34
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 46 - Director → ME
  • 35
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 2 - Director → ME
  • 36
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ 2022-02-07
    IIF 50 - Director → ME
  • 37
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 33 - Director → ME
  • 38
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 49 - Director → ME
  • 39
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 69 - Director → ME
  • 40
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    2018-08-07 ~ 2019-04-25
    IIF 80 - Director → ME
  • 41
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 81 - Director → ME
  • 42
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05 03947413
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 34 - Director → ME
  • 43
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 6 - Director → ME
  • 44
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 5 - Director → ME
  • 45
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,432,776 GBP2019-03-31
    Officer
    2019-01-21 ~ 2019-04-25
    IIF 85 - Director → ME
  • 46
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 82 - Director → ME
  • 47
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15 08537058, 08537068
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 83 - Director → ME
  • 48
    MYLIFE (NORTH) LIMITED - 2015-07-20 10909095
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 73 - Director → ME
  • 49
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12 04954960, 05394727, 05861249... (more)
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 62 - Director → ME
  • 50
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 64 - Director → ME
  • 51
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 65 - Director → ME
  • 52
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 77 - Director → ME
  • 53
    INGLEBY (1610) LIMITED - 2004-08-10 02677991
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 40 - Director → ME
  • 54
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ 2022-02-07
    IIF 37 - Director → ME
  • 55
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 76 - Director → ME
  • 56
    MYLIFE PROPERTY LIMITED - 2019-09-26
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-18 ~ 2019-04-25
    IIF 84 - Director → ME
  • 57
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 79 - Director → ME
  • 58
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 63 - Director → ME
  • 59
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 61 - Director → ME
  • 60
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 7 - Director → ME
  • 61
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30 16192162
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 78 - Director → ME
  • 62
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 52 - Director → ME
  • 63
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 41 - Director → ME
  • 64
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 72 - Director → ME
  • 65
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 56 - Director → ME
  • 66
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.