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

Wedgbury, Jonathan Crawford

    Related profiles found in government register
  • Wedgbury, Jonathan Crawford
    British chairman born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, NP44 3GA, Wales

      IIF 1
  • Wedgbury, Jonathan Crawford
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 45, Queen Street, Deal, CT14 6EY, England

      IIF 2

    • The Woodlands, Crakemarsh Hall, Uttoxeter, Staffordshire, ST14 5AR, England

      IIF 3
  • Wedgbury, Jonathan Crawford
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, NP44 3GA, Wales

      IIF 4 IIF 5

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 6 IIF 7

    • The Woodlands, Crakemarsh Hall, Uttoxeter, ST14 5AR, England

      IIF 8

    • The Woodlands, Crakemarsh, Uttoxeter, ST14 5AR, England

      IIF 9
  • Wedgbury, Jonathan
    British chief executive officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 242, Marylebone Road, London, NW1 6JQ, England

      IIF 10
  • Mr Jonathan Crawford Wedgbury
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 45, Queen Street, Deal, CT14 6EY, England

      IIF 11

    • The Woodlands, Crakemarsh Hall, Uttoxeter, Staffordshire, ST14 5AR, England

      IIF 12
  • Mr Jonathan Wedgbury
    English born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Office Accommodation, School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    The Woodlands, Crakemarsh Hall, Uttoxeter, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    288,598 GBP2021-07-31
    Officer
    2017-07-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    45 Queen Street, Deal, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    HEALTHCARE PARTNERS SERVICES LIMITED - 2023-09-29
    Office Accommodation School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-10-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HPH TREATMENT CENTRES LIMITED - 2023-06-24
    HPH DIAGNOSTICS LIMITED - 2022-08-03
    RADNET BID COMPANY LIMITED - 2022-05-24
    Office Accommodation School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-10-30 ~ now
    IIF 8 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -33,160 GBP2022-12-31
    Officer
    2022-09-29 ~ now
    IIF 7 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,916 GBP2022-12-31
    Officer
    2021-08-04 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    SITESPHERE LIMITED - 2014-06-13
    ACTIVEBRAND LIMITED - 2011-08-15
    CHARISMA DEVELOPMENT LIMITED - 2000-08-18
    2 Cavendish Square, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115,964 GBP2016-02-29
    Officer
    2016-04-15 ~ 2017-05-19
    IIF 10 - director → ME
  • 2
    TRANCEND LIMITED - 2020-06-16
    Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Corporate (4 parents)
    Officer
    2019-07-01 ~ 2023-07-05
    IIF 5 - director → ME
  • 3
    Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2023-07-05
    IIF 4 - director → ME
  • 4
    Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Corporate (5 parents)
    Officer
    2018-10-09 ~ 2023-07-05
    IIF 1 - director → ME

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