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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.

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

Anderson, Toby Matthew

    Related profiles found in government register
  • Anderson, Toby Matthew
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 1
    • Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

      IIF 2
    • Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

      IIF 3
    • Olympia 2a, 1213 Nt, Hilversum, Netherlands

      IIF 4 IIF 5
  • Anderson, Toby Matthew
    British ceo born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Toby Matthew
    British chief executive born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

      IIF 29 IIF 30
  • Mr Toby Matthew Anderson
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    28CVR LIMITED
    06035768
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2018-09-01 ~ 2019-05-01
    IIF 10 - Director → ME
  • 2
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 9 - Director → ME
  • 3
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (60 parents, 14 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 19 - Director → ME
  • 4
    ATLAS TRAVEL CLINIC LIMITED
    05382464
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (23 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 5
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 16 - Director → ME
  • 6
    BETTERLIFEHEALTHCARE LIMITED
    05103296
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents)
    Officer
    2018-09-01 ~ 2020-11-09
    IIF 13 - Director → ME
  • 7
    BLACKSTAFF PHARMACEUTICALS LIMITED
    03754932
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (18 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 8
    DENTAL BEAUTY GROUP LTD
    11436268
    Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom
    Active Corporate (8 parents, 58 offsprings)
    Equity (Company account)
    -413,387 GBP2020-12-31
    Officer
    2023-08-14 ~ now
    IIF 4 - Director → ME
  • 9
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (48 parents, 86 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 2 - Director → ME
  • 10
    DIAMOND DCO TWO LIMITED - now
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (62 parents, 206 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 14 - Director → ME
  • 11
    EDG UK HOLDING LIMITED
    13142524
    Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 5 - Director → ME
  • 12
    EVOLUTION HOMECARE SERVICES LIMITED
    - now 00874977
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (42 parents)
    Officer
    2018-09-01 ~ 2020-11-09
    IIF 18 - Director → ME
  • 13
    EXPERT HEALTH LIMITED
    - now 04058287
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Active Corporate (41 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 6 - Director → ME
  • 14
    J. BRADBURY (SURGICAL) LIMITED
    NI035736
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 21 - Director → ME
  • 15
    JOHN BELL & CROYDEN LIMITED
    - now 00228331
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (57 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 12 - Director → ME
  • 16
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
    - 2024-11-18 02764914
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (69 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 25 - Director → ME
  • 17
    LP CLINICAL HOMECARE GROUP LIMITED
    - now 04813070
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 18
    MASTA LIMITED
    - now 01830630
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Profit/Loss (Company account)
    -269,646 GBP2023-06-10 ~ 2024-03-31
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 3 - Director → ME
  • 19
    METABOLIC HEALTHCARE LTD
    - now 09668487 09664535
    CRS NEWCO LIMITED - 2015-07-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Officer
    2019-06-19 ~ 2022-05-11
    IIF 30 - Director → ME
  • 20
    OPTIMED HEALTH LIMITED
    10254452
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (12 parents)
    Equity (Company account)
    283,067 GBP2018-07-31
    Officer
    2018-12-20 ~ 2020-09-29
    IIF 8 - Director → ME
  • 21
    PHARMAGEN LIMITED
    - now 00506647
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (48 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 11 - Director → ME
  • 22
    PRESCRIBING SUPPORT SERVICES LTD
    07311101 08443565
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    414,187 GBP2018-07-31
    Officer
    2018-12-20 ~ 2020-09-29
    IIF 20 - Director → ME
  • 23
    PRIMA BRANDS LIMITED
    - now NI010262
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 1990-05-29
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 28 - Director → ME
  • 24
    RUBY DCO NINETEEN LIMITED - now
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED
    - 2023-09-04 12039565
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2022-05-11
    IIF 29 - Director → ME
  • 25
    RUBY DCO TWENTY SIX LIMITED - now
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    - 2023-09-04 04513730 01830630
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 22 - Director → ME
  • 26
    SANGERS (NORTHERN IRELAND) LIMITED
    NI018941 NI016428
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 23 - Director → ME
  • 27
    SAPPHIRE DCO ONE LIMITED - now
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (44 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 7 - Director → ME
  • 28
    SAPPHIRE DCO THIRTEEN LIMITED - now
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (53 parents, 26 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 15 - Director → ME
  • 29
    SAPPHIRE DCO TWELVE LIMITED - now
    AAH LIMITED
    - 2023-09-05 00190705 02204148... (more)
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 17 - Director → ME
  • 30
    TOBY ANDERSON CONSULTING LTD
    14287325
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,235 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE

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