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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

Franklin, Peter Mark

child relation
Offspring entities and appointments
Active 2
  • 1
    ACCIDENT RECOVERY PLAN LIMITED - 2006-11-14
    icon of address 17 Rochester Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 11 - Director → ME
Ceased 45
  • 1
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 31 - Director → ME
  • 2
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 20 - Director → ME
  • 3
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 9 - Director → ME
  • 4
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2014-06-19 ~ 2014-07-11
    IIF 30 - Director → ME
  • 5
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 34 - Director → ME
  • 6
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 43 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 45 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 1 - Director → ME
  • 9
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2014-07-11
    IIF 16 - Director → ME
  • 10
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 29 - Director → ME
  • 11
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    icon of address 11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 8 - Director → ME
  • 12
    DE FACTO 1200 LIMITED - 2005-02-18
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 27 - Director → ME
  • 13
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 19 - Director → ME
  • 14
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 38 - Director → ME
  • 15
    CAS SERVICES LIMITED - 2009-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 18 - Director → ME
  • 16
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 39 - Director → ME
  • 17
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    CAPITA MEDICAL LIMITED - 2019-02-08
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    DE FACTO 1552 LIMITED - 2008-01-23
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 36 - Director → ME
  • 18
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    315,100 GBP2024-12-31
    Officer
    icon of calendar 2013-08-05 ~ 2014-07-11
    IIF 44 - Director → ME
  • 19
    CYMBIO CONSULTING LIMITED - 2013-05-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2014-07-11
    IIF 7 - Director → ME
  • 20
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 6 - Director → ME
  • 21
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2013-06-10 ~ 2014-07-11
    IIF 40 - Director → ME
  • 22
    SHEVHOLD LIMITED - 1980-12-31
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2014-07-11
    IIF 21 - Director → ME
  • 23
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 46 - Director → ME
  • 24
    AFTER ALL LIMITED - 2009-02-13
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-06-20 ~ 2014-07-11
    IIF 28 - Director → ME
  • 25
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-06-20 ~ 2014-07-11
    IIF 37 - Director → ME
  • 26
    NNB REPORTING LTD - 2006-09-22
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 4 - Director → ME
  • 27
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 5 - Director → ME
  • 28
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    YPCS 39 P.L.C. - 1995-09-15
    COMMUNITY SECURITIES PLC - 1999-12-16
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 32 - Director → ME
  • 29
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 23 - Director → ME
  • 30
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 47 - Director → ME
  • 31
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 17 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 24 - Director → ME
  • 33
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 2 - Director → ME
  • 34
    GET TO GRIPS LIMITED - 1996-02-28
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 12 - Director → ME
  • 35
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 35 - Director → ME
  • 36
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 26 - Director → ME
  • 37
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2014-06-20 ~ 2014-07-11
    IIF 14 - Director → ME
  • 38
    OVERCASTLE LIMITED - 2000-07-03
    PREMIER MEDICAL LIMITED - 2016-02-01
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 41 - Director → ME
  • 39
    OVAL (1673) LIMITED - 2021-02-27
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 33 - Director → ME
  • 40
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 22 - Director → ME
  • 41
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 3 - Director → ME
  • 42
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 13 - Director → ME
  • 43
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 25 - Director → ME
  • 44
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    IIF 15 - Director → ME
  • 45
    DART ALONG LIMITED - 2005-01-07
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    843,946 GBP2024-12-31
    Officer
    icon of calendar 2014-01-30 ~ 2015-01-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.