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INTEGRATED DENTAL HOLDINGS LIMITED

Company number 03147164 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

INTEGRATED DENTAL HOLDINGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1100%23,634,963 shares1 shareINTEGRATED DENTAL HOLDINGS LIMITEDINTEGRATED DENTALHOLDINGS LIMITEDCompany 03147164MYDENTIST ACQUISITIONS LIMITEDMYDENTIST ACQUISITIONSLIMITEDCompany 05657372MYDENTIST GROUP LIMITEDMYDENTIST GROUPLIMITEDCompany 05657369MYDENTIST LIMITEDMYDENTIST LIMITEDCompany 05821987The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
INTEGRATED DENTAL HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in INTEGRATED DENTAL HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03147164
Status
Active
Company type
Private Limited Company
Incorporated
17 January 1996
Registered office
Manchester
Country of origin
United Kingdom
Business
Dental practice activities
Latest accounts type
Full
Shareholder layers
2
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

INTEGRATED DENTAL HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (16 January 2025) lists 1 shareholder: 1 company.
  • MYDENTIST ACQUISITIONS LIMITED holds 100% of it.
  • Its ownership runs 2 layers up, through MYDENTIST ACQUISITIONS LIMITED.
  • At the top of the chart: MYDENTIST GROUP LIMITED.
  • INTEGRATED DENTAL HOLDINGS LIMITED holds shares in 2 companies.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns INTEGRATED DENTAL HOLDINGS LIMITED

INTEGRATED DENTAL HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of INTEGRATED DENTAL HOLDINGS LIMITED · statement of 16 January 2025

ShareholderStakeSharesClass
MYDENTIST ACQUISITIONS LIMITED
Company 05657372		100%30,312,384ORDINARY

Layer 2

Shareholders of MYDENTIST ACQUISITIONS LIMITED · statement of 18 December 2022

ShareholderStakeSharesClass
MYDENTIST GROUP LIMITED
Company 05657369		—23,634,963ORDINARY

People with significant control · 2 current

Who controls INTEGRATED DENTAL HOLDINGS LIMITED

INTEGRATED DENTAL HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mydentist Acquisitions LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 2016Company · Company Limited By Shares · England · number 05657372
Turnstone Equityco 1 LimitedRight to appoint and remove directors6 April 2016Company · Company Limited By Shares · England And Wales · number 07496756

Holdings · 1 layer

What INTEGRATED DENTAL HOLDINGS LIMITED holds

UK companies whose latest confirmation statement lists INTEGRATED DENTAL HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by INTEGRATED DENTAL HOLDINGS LIMITED

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
MYDENTIST LIMITED
Company 05821987		Active—1ORDINARY18 May 2024

Officers · 7 current

Who runs INTEGRATED DENTAL HOLDINGS LIMITED

INTEGRATED DENTAL HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 46 former.

Current officers (7)

NameRoleAppointedNationalityCountry of residence
ROSEBY, StephenSecretary31 January 2020——
DAVIES, Clifford GwynDirector17 June 2010BritishUnited Kingdom
LETTERS, Sharon PatriciaDirector22 December 2015BritishUnited Kingdom
PANDYA, Nilesh KundanlalDirector27 November 2020BritishUnited Kingdom
PRASAD, ManishDirector1 February 2014BritishEngland
STORAH, RichardDirector5 April 2019BritishEngland
WHITLEY, Krista NyreeDirector31 July 2017BritishUnited Kingdom

Former officers (46)

NameRoleAppointedResigned
CARROLL, Leo DamianSecretary31 July 201731 January 2020
EDWARDS, Gareth MaitlandSecretary25 April 19966 June 1996
MCDONALD, ElizabethSecretary8 November 201231 October 2014
MORRIS, AndrewSecretary15 October 200030 November 2011
PALMER, AmandaSecretary3 December 199615 October 2000
PERKIN, JeremySecretary31 December 20118 November 2012
PROVINS, Keith JohnSecretary18 January 199625 April 1996
ROBSON, William Henry MarkSecretary31 October 201431 July 2017
SEEKINGS, MarkSecretary6 June 19963 December 1996
HALLMARK SECRETARIES LIMITEDCorporate nominee secretary17 January 199618 January 1996
ABLETT, Richard CharlesDirector17 June 201031 December 2015
ALLEN, Matthew CharlesDirector25 April 19965 April 2006
BARRETT, Andrew JohnDirector30 October 20007 February 2002
EDWARDS, Gareth MaitlandDirector18 January 199625 April 1996
FENN, Andrew KevinDirector17 June 201031 January 2014
HUDALY, David NathanDirector6 June 199630 June 2010
JOHNSON, LukeDirector8 January 199819 April 2006
JOHNSON, Luke OliverDirector6 June 19968 January 1998
LEE, Debra LorraineDirector23 April 201330 September 2015
LEWIS, Simon RichardDirector20 March 199719 August 2004
MCINTOSH, William AlanDirector25 April 19965 September 1997
MELTON, Steven AndrewDirector18 December 201729 October 2021
MORGAN, Fiona JacquelineDirector29 February 201227 December 2013
MORONEY, BernardDirector17 June 201016 August 2024
MORRIS, AndrewDirector22 November 200130 November 2011
Show all 46 officers
NameRoleAppointedResigned
PALMER, AmandaDirector3 December 199629 January 2003
REID, Walter JamesDirector17 June 201021 April 2011
RIALL, TomDirector8 May 201716 August 2024
ROBINSON, Darrin John PeterDirector24 March 20056 May 2011
ROBSON, William Henry MarkDirector29 February 201231 July 2017
SCHONBERG, Jonathan DavidDirector17 June 201031 January 2012
SCICLUNA, Terence JosephDirector30 January 201431 March 2017
SCOTT, Finlay Thomas KennedyDirector30 October 200022 November 2001
SEEKINGS, MarkDirector6 June 199629 February 2000
SHAFI KHAN, Mohammed OmarDirector16 October 20175 April 2019
SMITH, GrahamDirector10 January 200219 August 2004
SMITH, Richard CharlesDirector1 July 201030 November 2013
SPINDLER, Annette Monique LaraDirector31 July 201712 October 2017
THOMAS, James RobertDirector20 October 19977 February 2002
TIERNAN, John PatrickDirector11 September 199719 August 2004
VLIETSTRA, John RichardDirector17 June 201031 December 2013
WALKER, Lindsey, Ms.Director17 June 201031 December 2011
WARREN, Claire MarieDirector17 June 201021 January 2013
WEIR, JoanneDirector24 March 20054 March 2011
WILLIAMS, Stephen RobertDirector17 June 201031 July 2017
HALLMARK REGISTRARS LIMITEDCorporate nominee director17 January 199618 January 1996

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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