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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 48
  • 1
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (31 offsprings)
    Officer
    2007-09-30 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Greenway, Richard Ian
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2011-10-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Williams, David Michael
    Company Director born in January 1946
    Individual (140 offsprings)
    Officer
    1999-09-24 ~ 2005-03-08
    OF - Director → CIF 0
  • 4
    Batt, Rory
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Jeremy
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2022-10-02 ~ 2023-04-12
    OF - Director → CIF 0
  • 6
    Stewart, Paul Baron
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Kanstrup, Christian
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2023-04-12
    OF - Director → CIF 0
  • 8
    Kilshaw, William Harold
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 2003-03-10
    OF - Director → CIF 0
  • 9
    Faithfull, Duncan Thomas Edward
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Higson, Martin Peter
    Operations Director born in October 1953
    Individual (20 offsprings)
    Officer
    1999-12-06 ~ 2007-03-16
    OF - Director → CIF 0
  • 11
    Ward, Peter John
    Director born in September 1943
    Individual (44 offsprings)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2022-10-02
    OF - Director → CIF 0
  • 13
    Cunningham, James Alan
    Director born in October 1964
    Individual (97 offsprings)
    Officer
    2004-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Stokes, Dale
    Company Director born in August 1978
    Individual (58 offsprings)
    Officer
    2015-01-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Hill, Laurence Walter
    Finance Director born in October 1980
    Individual (51 offsprings)
    Officer
    2022-01-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 16
    Carpenter, Paul Kenneth Christopher
    Accountant born in November 1967
    Individual (45 offsprings)
    Officer
    2024-04-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Tedbury, Andrew James
    Company Director born in April 1964
    Individual (37 offsprings)
    Officer
    2016-06-15 ~ 2022-12-19
    OF - Director → CIF 0
  • 18
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 19
    Hussey, Paul Nicholas
    Individual (170 offsprings)
    Officer
    1999-09-24 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 20
    Wallwork, David Melvyn
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2002-03-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 21
    Johnson, Alexander Kitson
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2006-04-03 ~ 2007-09-19
    OF - Director → CIF 0
  • 22
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (45 offsprings)
    Officer
    2015-05-08 ~ 2022-01-01
    OF - Director → CIF 0
  • 23
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (19 offsprings)
    Officer
    2015-05-26 ~ 2022-10-02
    OF - Director → CIF 0
  • 24
    Backhouse, Peter David
    Executive born in April 1965
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 25
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (21 offsprings)
    Officer
    1998-06-04 ~ 1999-09-24
    OF - Director → CIF 0
  • 26
    Cornwell, Richard
    Director born in July 1972
    Individual (14 offsprings)
    Officer
    2022-12-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 27
    Mooney, Andrew John
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2006-04-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 28
    Stott, James Alexander
    Managing Director born in April 1939
    Individual (17 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 29
    Boon, Arthur Thomas
    Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1991-07-15
    OF - Director → CIF 0
  • 30
    Jefferies, Suzanne Isabel
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 31
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (95 offsprings)
    Officer
    2004-01-01 ~ 2006-04-03
    OF - Director → CIF 0
    2007-09-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 32
    Chomyn, Stephanie Alexandra
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Chapman, Wayne Steven
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2016-07-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 34
    May, Brian Michael
    Finance Director born in March 1964
    Individual (130 offsprings)
    Officer
    1999-09-24 ~ 2006-04-03
    OF - Director → CIF 0
  • 35
    Keast, Andrew
    Finance Director born in July 1963
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 36
    Greenway, Jason
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 37
    Budge, Charles Paul
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2009-06-08 ~ 2016-06-15
    OF - Director → CIF 0
  • 38
    Ward, Hilary
    Individual (7 offsprings)
    Officer
    ~ 1999-09-24
    OF - Secretary → CIF 0
  • 39
    Sheriff, Frederick John Barry
    Sales Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 40
    Jones, Mark Andrew
    Chartered Management Accountant born in July 1964
    Individual (40 offsprings)
    Officer
    2015-01-02 ~ 2018-06-07
    OF - Director → CIF 0
  • 41
    Doxey, Barry
    Financial Director born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 2001-07-17
    OF - Director → CIF 0
  • 42
    Sander, Christoph Paul
    Director born in January 1962
    Individual (35 offsprings)
    Officer
    1999-09-24 ~ 2000-12-21
    OF - Director → CIF 0
  • 43
    Lester, Nancy Emma Sophia
    Solicitor born in May 1962
    Individual (16 offsprings)
    Officer
    1999-09-24 ~ 2005-03-08
    OF - Director → CIF 0
  • 44
    Ward, Lance Nicolai
    Sales And Marketing Director born in May 1966
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 45
    Wakeman, Christopher George
    Managing Director born in October 1973
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 46
    Albrechtsen, Jan Henning
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ 2023-04-12
    OF - Director → CIF 0
  • 47
    MEDIQ HOLDING UK LIMITED
    - now 12477997
    H&R HEALTHCARE HOLDINGS LIMITED - 2022-11-09
    3, Redcliff Road, Melton Park, Melton, Hull, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    BUNZL HOLDING GTL LIMITED
    - now 00685352
    GREENHAM TRADING LIMITED - 2019-11-01 00685352
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDIQ HEALTHCARE UK LIMITED

Period: 2023-06-12 ~ now
Company number: 00062537
Registered names
MEDIQ HEALTHCARE UK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • MEDIQ HEALTHCARE UK LIMITED
    Info
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED - 2023-06-12
    BRIERLEY-ALMOND LIMITED - 2023-06-12
    Registered number 00062537
    Mediq House Arundel Avenue, Castle Donington, Derby DE74 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1899-06-13 (126 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • MEDIQ HEALTHCARE UK LIMITED
    S
    Registered number 00062537
    Mediq House, Arundel Avenue, Castle Donington, Derby, Derbyshire, England, DE74 2HJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C&P MEDICAL HOLDINGS LIMITED
    16282719
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.