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 4
  • 1
    Hernandez, Ricardo Anibal Yelich
    Factory Director born in July 1980
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 2
    Bromilow, Paul Michael
    Accountant born in January 1980
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 3
    Hashagen, George Harold
    Finance Director born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 4
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Gutierrez Diaz, Javier
    Mechanical Engineer born in September 1971
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2024-04-30
    OF - director → CIF 0
  • 2
    Partington, Thomas Anthony
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-06-30
    OF - director → CIF 0
  • 3
    Salminen, Kari Olavi
    Research Director born in September 1937
    Individual
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 4
    Ridge, Jason Paul
    Plant Manager born in December 1969
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-07-01
    OF - director → CIF 0
  • 5
    Phillips, Roger David John, Dr
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2012-01-01
    OF - director → CIF 0
  • 6
    Roebuck, Peter Thomas
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 2000-12-31
    OF - director → CIF 0
  • 7
    Gravemaker, Cindy
    Operations Director born in April 1971
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-11-28
    OF - director → CIF 0
  • 8
    Gill, Brian George Anthony
    Company Director born in April 1942
    Individual
    Officer
    ~ 2005-12-31
    OF - director → CIF 0
  • 9
    Davidson, Alexander John
    Finance Director born in February 1961
    Individual
    Officer
    2008-09-01 ~ 2010-10-25
    OF - director → CIF 0
    Davidson, Alexander John
    Individual
    Officer
    2008-09-01 ~ 2010-10-25
    OF - secretary → CIF 0
  • 10
    Cassidy, Francis
    Company Director born in September 1951
    Individual
    Officer
    ~ 2006-06-30
    OF - director → CIF 0
    Cassidy, Francis
    Individual
    Officer
    ~ 1996-06-04
    OF - secretary → CIF 0
  • 11
    Eenink, Albert Hendrik, Dr
    Director born in May 1944
    Individual
    Officer
    2001-01-01 ~ 2003-08-18
    OF - director → CIF 0
  • 12
    Saunders, Terence Malcom, Dr
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 2005-04-12
    OF - director → CIF 0
  • 13
    Giffen, Sandra Helen
    New Product Development Direct born in September 1960
    Individual
    Officer
    2001-02-01 ~ 2006-06-30
    OF - director → CIF 0
  • 14
    Felix, Peter Gareth
    Sales & Marketing Director born in May 1958
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1999-07-14
    OF - director → CIF 0
  • 15
    Lehtonen, Jaakko Juha Jalmari
    Company Director born in December 1950
    Individual
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 16
    Plant, Rosa Elizabeth Charlotte
    Business Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-02-29
    OF - director → CIF 0
    Plant, Rosa Elizabeth Charlotte
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2008-02-29
    OF - secretary → CIF 0
  • 17
    Latham, Tony
    Vice President Finance born in March 1972
    Individual
    Officer
    2009-04-06 ~ 2012-01-01
    OF - director → CIF 0
  • 18
    Julsing, Stephennus Harmannus Carollis
    Internationl Sales & Marketing born in December 1965
    Individual
    Officer
    2001-02-01 ~ 2004-09-01
    OF - director → CIF 0
  • 19
    Sonntag, Thor Sven
    Company Director born in April 1940
    Individual
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 20
    Riihikallio, Reino Kaarolo Antero
    Company Director born in June 1949
    Individual
    Officer
    1992-12-17 ~ 1995-01-31
    OF - director → CIF 0
  • 21
    Cowley, Paul
    Director born in October 1967
    Individual
    Officer
    2013-07-01 ~ 2015-12-31
    OF - director → CIF 0
  • 22
    Mareel, Rudy Gilbert Germain
    Business Executive born in August 1963
    Individual
    Officer
    2003-07-18 ~ 2006-06-30
    OF - director → CIF 0
  • 23
    Bowen, Niall Thomas
    Business Executive born in June 1945
    Individual
    Officer
    2005-03-03 ~ 2006-10-23
    OF - director → CIF 0
  • 24
    Wilkinson, Andrew William
    Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2018-07-01
    OF - director → CIF 0
  • 25
    Wissink, Peter
    Finance Manager born in September 1970
    Individual
    Officer
    2012-01-01 ~ 2013-04-16
    OF - director → CIF 0
  • 26
    Holemans, Sylvain Louis Eugene
    Director born in August 1947
    Individual
    Officer
    2001-01-01 ~ 2003-08-18
    OF - director → CIF 0
  • 27
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-08-31
    OF - director → CIF 0
    House, Stephen Mark
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2008-08-31
    OF - secretary → CIF 0
  • 28
    Crim, Robert Allan
    General Manager born in May 1957
    Individual
    Officer
    2006-11-06 ~ 2009-04-06
    OF - director → CIF 0
  • 29
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2019-09-30
    OF - director → CIF 0
  • 30
    Marshall, James
    Company Director born in January 1949
    Individual (12 offsprings)
    Officer
    1995-02-03 ~ 2000-12-31
    OF - director → CIF 0
  • 31
    Hene, Tanya Selma
    Chemical Engineer born in March 1975
    Individual
    Officer
    2016-11-28 ~ 2019-04-23
    OF - director → CIF 0
  • 32
    Pacheco, Rogerio
    Operations Director born in March 1965
    Individual
    Officer
    2008-01-22 ~ 2012-01-01
    OF - director → CIF 0
  • 33
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ 2023-10-01
    OF - director → CIF 0
  • 34
    Sjoberg, Lars-borje
    Research Director born in January 1938
    Individual
    Officer
    ~ 1993-04-27
    OF - director → CIF 0
  • 35
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2016-07-11 ~ 2023-01-16
    PE - secretary → CIF 0
  • 36
    SHS HOLDINGS LIMITED - 1997-10-06
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1990-07-24
    100, New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHS INTERNATIONAL LTD

Previous names
SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
POWELL & SCHOLEFIELD LIMITED - 1991-12-20
Standard Industrial Classification
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food
  • SHS INTERNATIONAL LTD
    Info
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    Registered number 00112075
    100 Wavertree Boulevard, Liverpool, Merseyside L7 9PT
    Private Limited Company incorporated on 1910-10-06 (114 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.