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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marmion, Damien Vincent, Dr

    Related profiles found in government register
  • Marmion, Damien Vincent, Dr
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Goddards Green Road, Benenden, Cranbrook, Kent, TN17 4AX

      IIF 1
    • Orchard House, Wyatts Lane Horsted Keynes, Haywards Heath, RH17 7AH, England

      IIF 2
    • C/o Gpc Financial Management, 423 Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 3
    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 4
    • Unit 301, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 5
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England

      IIF 6
    • Holgate Park Drive, York, YO26 4GG, United Kingdom

      IIF 7
  • Marmion, Damien Vincent, Dr
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 8 IIF 9
  • Marmion, Damien Vincent, Dr
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 10
    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 11 IIF 12
    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 13
  • Dr Damien Vincent Marmion
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 14
    • Orchard House, Wyatts Lane, Horsted Keynes, Haywards Heath, RH17 7AH, England

      IIF 15
  • Marmion, Damien
    British deputy chief ececutive officer born in August 1966

    Resident in France

    Registered addresses and corresponding companies
    • 9, Avenue De Messine, Paris, Paris 75008, France

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -75,776 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 3 - Director → ME
  • 2
    Orchard House Wyatts Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    183,299 GBP2024-03-31
    Officer
    2017-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-09-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Holgate Park Drive, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-01 ~ now
    IIF 7 - Director → ME
  • 4
    COLON CANCER CONCERN - 2005-12-08
    Unit 301 Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (9 parents)
    Officer
    2025-03-19 ~ now
    IIF 5 - Director → ME
  • 5
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    25,479,740 GBP2023-03-31
    Officer
    2025-03-19 ~ now
    IIF 10 - Director → ME
  • 6
    CHELQUAY LIMITED - 1992-06-05
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 13 - Director → ME
  • 7
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2022-06-22 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    9 Avenue De Messine, Paris, Paris 75008, France
    Converted / Closed Corporate (6 parents)
    Officer
    2016-01-04 ~ 2017-03-31
    IIF 16 - Director → ME
  • 2
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-02-01 ~ 2014-04-29
    IIF 12 - Director → ME
  • 3
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-02-01 ~ 2014-04-29
    IIF 11 - Director → ME
  • 4
    WB CLINIC LIMITED - 2015-12-21
    The Roller Mill, Mill Lane, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-01-21 ~ 2023-06-15
    IIF 6 - Director → ME
  • 5
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-03-05 ~ 2019-07-31
    IIF 9 - Director → ME
    Person with significant control
    2019-03-05 ~ 2024-04-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    COMPANY AA LIMITED - 2012-12-11
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -8,074,244 GBP2024-12-31
    Officer
    2018-11-05 ~ 2019-07-31
    IIF 8 - Director → ME
  • 7
    Goddards Green Road, Benenden, Cranbrook, Kent
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ 2025-12-01
    IIF 1 - 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.