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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

Welham, Charles Henry

child relation
Offspring entities and appointments 32
  • 1
    ACTIUM BIDCO (UK) LIMITED
    15736419
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-23 ~ 2024-08-19
    IIF 5 - Director → ME
  • 2
    ACTIUM MIDCO 1 (UK) LIMITED
    15735608 15735686... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-08-19
    IIF 3 - Director → ME
  • 3
    ACTIUM MIDCO 2 (UK) LIMITED
    15735686 15735608... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-08-19
    IIF 29 - Director → ME
  • 4
    ACTIUM MIDCO 3 (UK) LIMITED
    15736277 15735608... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-08-19
    IIF 30 - Director → ME
  • 5
    ACTIUM TOPCO (UK) LIMITED
    15735478
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 6 - Director → ME
  • 6
    AVALERE HEALTH FINCO LIMITED - now
    FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES FINCO LIMITED
    - 2020-05-01 12357809
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-03-31
    IIF 21 - Director → ME
  • 7
    AVALERE HEALTH MIDCO 1 LIMITED - now
    FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 1 LIMITED
    - 2020-05-01 12357886 12357948
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-03-31
    IIF 18 - Director → ME
  • 8
    AVALERE HEALTH MIDCO 2 LIMITED - now
    FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 2 LIMITED
    - 2020-05-01 12357948 12357886
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-03-31
    IIF 27 - Director → ME
  • 9
    AVALERE HEALTH TOPCO LIMITED - now
    FISHAWACK HEALTH TOPCO LIMITED
    - 2024-08-01 12357729
    COMMERCIAL SERVICES TOPCO LIMITED
    - 2020-05-11 12357729
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-10-05
    IIF 25 - Director → ME
  • 10
    AVALERE HEALTH UK BIDCO LIMITED - now
    FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES UK BIDCO LIMITED
    - 2020-05-01 12358133
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2020-04-07
    IIF 19 - Director → ME
  • 11
    BABYLON BIDCO LIMITED
    15248950
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2023-10-31 ~ 2024-03-04
    IIF 12 - Director → ME
  • 12
    BABYLON FINCO LIMITED
    15248957
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-03-04
    IIF 15 - Director → ME
  • 13
    BABYLON MIDCO 1 LIMITED
    15248953 15248967
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-03-04
    IIF 16 - Director → ME
  • 14
    BABYLON MIDCO 2 LIMITED
    15248967 15248953
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-03-04
    IIF 13 - Director → ME
  • 15
    BABYLON TOPCO LIMITED
    15249122
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 11 - Director → ME
  • 16
    FUTURE BIDCO LIMITED
    14201298
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2022-09-08
    IIF 9 - Director → ME
  • 17
    FUTURE MIDCO 1 LIMITED
    14207480 14208539
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-09-08
    IIF 8 - Director → ME
  • 18
    FUTURE MIDCO 2 LIMITED
    14208539 14207480
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-09-08
    IIF 7 - Director → ME
  • 19
    FUTURE TOPCO LIMITED
    14206489
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-09-17
    IIF 28 - Director → ME
  • 20
    INTERPATH GROUP LIMITED
    - now 16911231
    PATHFINDER TOPCO LIMITED
    - 2026-05-18 16911231
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 21
    PATHFINDER BIDCO LIMITED
    16914029
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-16 ~ 2026-05-07
    IIF 14 - Director → ME
  • 22
    PATHFINDER MIDCO 1 LIMITED
    16911950 16912417
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ 2026-05-07
    IIF 17 - Director → ME
  • 23
    PATHFINDER MIDCO 2 LIMITED
    16912417 16911950
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ 2026-05-07
    IIF 10 - Director → ME
  • 24
    PEREGRINE BIDCO (UK) LIMITED
    16089395
    Dissolved Corporate (3 parents)
    Officer
    2024-11-19 ~ dissolved
    IIF 31 - Director → ME
  • 25
    PEREGRINE MIDCO 1 (UK) LIMITED
    16089233 16089306
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-11-19 ~ dissolved
    IIF 2 - Director → ME
  • 26
    PEREGRINE MIDCO 2 (UK) LIMITED
    16089306 16089233
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-11-19 ~ dissolved
    IIF 32 - Director → ME
  • 27
    PEREGRINE TOPCO (UK) LIMITED
    16089141
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-11-19 ~ dissolved
    IIF 4 - Director → ME
  • 28
    QUANTUM HOLDING FINCO LIMITED
    12077487
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2019-10-03
    IIF 23 - Director → ME
  • 29
    QUANTUM HOLDING MIDCO 1 LIMITED
    12077562 12077691
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2019-10-03
    IIF 24 - Director → ME
  • 30
    QUANTUM HOLDING MIDCO 2 LIMITED
    12077691 12077562
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2019-10-03
    IIF 22 - Director → ME
  • 31
    QUANTUM HOLDING TOPCO LIMITED
    12077424
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-02-20
    IIF 26 - Director → ME
  • 32
    QUANTUM HOLDING UK BIDCO LIMITED
    12077725
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-07-01 ~ 2019-10-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.