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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

Brand, Ross Stuart

    Related profiles found in government register
  • Brand, Ross Stuart
    British chief executive officer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brand, Ross Stuart
    British chief operating officer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom

      IIF 8
  • Brand, Ross Stuart
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom

      IIF 9 IIF 10
  • Brand, Ross Stuart
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address F5, Buchan House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8PL, Scotland

      IIF 11

    • icon of address Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Brand, Ross Stuart
    British director of operations - health born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 15
  • Mr Ross Stuart Brand
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 16 IIF 17

    • icon of address The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 18
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address The Engine House, 77 Station Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,786 GBP2024-11-30
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,872,440 GBP2024-09-30
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 3 - Director → ME
  • 5
    PORTSMOUTH HEALTH LTD - 2016-03-21
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    6,585,000 GBP2024-09-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,058,733 GBP2024-09-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,936,829 GBP2024-09-30
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,408,732 GBP2024-09-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2024-09-30
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 6 - Director → ME
  • 10
    PHL OUT OF HOURS LTD - 2018-04-12
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-03-18 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,280,919 GBP2024-09-30
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address F5, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,556,561 GBP2024-09-30
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,872,440 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-17 ~ 2021-03-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    BEST PRACTICE (SOUTH OF ENGLAND) LIMITED - 2018-04-12
    ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED - 2007-08-03
    ACTON.SHAPIRO LIMITED - 2003-05-12
    icon of address Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,299,896 GBP2015-04-30
    Officer
    icon of calendar 2018-03-07 ~ 2022-02-23
    IIF 7 - Director → ME
  • 3
    icon of address Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-17 ~ 2022-02-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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