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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
Active 3
  • 1
    Chomyn, Stephanie Alexandra
    Born in November 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Batt, Rory
    Born in November 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    H&R HEALTHCARE HOLDINGS LIMITED - 2022-11-09
    icon of address3, Redcliff Road, Melton Park, Melton, Hull, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 45
  • 1
    Johnson, Alexander Kitson
    Finance Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2005-03-08
    OF - Director → CIF 0
  • 3
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Lester, Nancy Emma Sophia
    Solicitor born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2005-03-08
    OF - Director → CIF 0
  • 5
    Ward, Hilary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Secretary → CIF 0
  • 6
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2010-04-28
    OF - Director → CIF 0
  • 7
    Carpenter, Paul Kenneth Christopher
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Stokes, Dale
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 9
    Budge, Charles Paul
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Kilshaw, William Harold
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2003-03-10
    OF - Director → CIF 0
  • 11
    Doxey, Barry
    Financial Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2001-07-17
    OF - Director → CIF 0
  • 12
    Sheriff, Frederick John Barry
    Sales Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 13
    Keast, Andrew
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 14
    Albrechtsen, Jan Henning
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2023-04-12
    OF - Director → CIF 0
  • 15
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2022-10-02
    OF - Director → CIF 0
  • 16
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    Cunningham, James Alan
    Director born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Kanstrup, Christian
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2023-04-12
    OF - Director → CIF 0
  • 19
    Wallwork, David Melvyn
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Chapman, Wayne Steven
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 21
    Boon, Arthur Thomas
    Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1991-07-15
    OF - Director → CIF 0
  • 22
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 23
    Higson, Martin Peter
    Operations Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2007-03-16
    OF - Director → CIF 0
  • 24
    Tedbury, Andrew James
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2022-12-19
    OF - Director → CIF 0
  • 25
    Jones, Mark Andrew
    Chartered Management Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2018-06-07
    OF - Director → CIF 0
  • 26
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 27
    Faithfull, Duncan Thomas Edward
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Greenway, Jason
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 29
    Greenway, Richard Ian
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 30
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-04-03
    OF - Director → CIF 0
    icon of calendar 2007-09-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 31
    Hill, Laurence Walter
    Finance Director born in October 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 32
    Wakeman, Christopher George
    Managing Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 33
    Ward, Peter John
    Director born in September 1943
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2002-03-01
    OF - Director → CIF 0
  • 34
    Backhouse, Peter David
    Executive born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 35
    Ward, Lance Nicolai
    Sales And Marketing Director born in May 1966
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 36
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2022-10-02
    OF - Director → CIF 0
  • 37
    Sander, Christoph Paul
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2000-12-21
    OF - Director → CIF 0
  • 38
    Hill, Jeremy
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-02 ~ 2023-04-12
    OF - Director → CIF 0
  • 39
    Stott, James Alexander
    Managing Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 40
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-04 ~ 1999-09-24
    OF - Director → CIF 0
  • 41
    Stewart, Paul Baron
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 42
    Cornwell, Richard
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 43
    Jefferies, Suzanne Isabel
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 44
    May, Brian Michael
    Finance Director born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2006-04-03
    OF - Director → CIF 0
  • 45
    S.R.WALSH LIMITED - 1982-09-01
    GREENHAM TRADING LIMITED - 2019-11-01
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIQ HEALTHCARE UK LIMITED

Previous names
BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28
BRIERLEY-ALMOND LIMITED - 2000-01-28
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
    icon of addressMediq House Arundel Avenue, Castle Donington, Derby DE74 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1899-06-13 (126 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • MEQID HEALTHCARE UK LIMITED
    S
    Registered number 00062537
    icon of addressMeqid House, Arundel Avenue, Castle Donington, Derby, England, DE74 2HJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Avro Business Centre, Avro Way Bowerhill Estate, Melksham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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