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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 41
  • 1
    Davidson, Alexander John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-10-25
    OF - Director → CIF 0
    Davidson, Alexander John
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 2
    House, Stephen Mark
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2008-08-31
    OF - Director → CIF 0
    House, Stephen Mark
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Holemans, Sylvain Louis Eugene
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 4
    Roebuck, Peter Thomas
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Mareel, Rudy Gilbert Germain
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Pacheco, Rogerio
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Lehtonen, Jaakko Juha Jalmari
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Marshall, James
    Born in January 1949
    Individual (14 offsprings)
    Officer
    1995-02-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Bowen, Niall Thomas
    Born in June 1945
    Individual (10 offsprings)
    Officer
    2005-03-03 ~ 2006-10-23
    OF - Director → CIF 0
  • 10
    Cuadra, Adam Joseph
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2022-09-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Felix, Peter Gareth
    Born in May 1958
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 1999-07-14
    OF - Director → CIF 0
  • 12
    Riihikallio, Reino Kaarolo Antero
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Hill, James Anthony
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Plant, Rosa Elizabeth Charlotte
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2008-02-29
    OF - Director → CIF 0
    Plant, Rosa Elizabeth Charlotte
    Individual (6 offsprings)
    Officer
    1996-06-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Avis, Paul Leslie
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2019-04-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Hene, Tanya Selma
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 17
    Giffen, Sandra Helen
    Born in September 1960
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Bromilow, Paul Michael
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 19
    Gravemaker, Cindy
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 20
    Saunders, Terence Malcom, Dr
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 2005-04-12
    OF - Director → CIF 0
  • 21
    Gill, Brian George Anthony
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Gutierrez Diaz, Javier
    Mechanical Engineer born in September 1971
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Ridge, Jason Paul
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Partington, Thomas Anthony
    Born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Cassidy, Francis
    Born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 2006-06-30
    OF - Director → CIF 0
    Cassidy, Francis
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-06-04
    OF - Secretary → CIF 0
  • 27
    Cowley, Paul
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Salminen, Kari Olavi
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1995-01-31
    OF - Director → CIF 0
  • 29
    Eenink, Albert Hendrik, Dr
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 30
    Wilkinson, Andrew William
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2018-07-01
    OF - Director → CIF 0
  • 31
    Sjoberg, Lars-borje
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1993-04-27
    OF - Director → CIF 0
  • 32
    Wissink, Peter
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 33
    Phillips, Roger David John, Dr
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2010-10-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 34
    Julsing, Stephennus Harmannus Carollis
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 35
    Crim, Robert Allan
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 36
    Latham, Tony
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 37
    Hernandez, Ricardo Anibal Yelich
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 38
    Sonntag, Thor Sven
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    - now 05616355
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2021-06-14 ~ now
    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
  • 40
    SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED
    - now 02502240 00676363... (more)
    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 (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2016-07-11 ~ 2023-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SHS INTERNATIONAL LTD

Period: 1997-10-06 ~ now
Company number: 00112075 01869505
Registered names
SHS INTERNATIONAL LTD - now 01869505
SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06 02502240... (more)
Recent 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 - 1997-10-06
    Registered number 00112075
    100 Wavertree Boulevard, Liverpool, Merseyside L7 9PT
    PRIVATE LIMITED COMPANY incorporated on 1910-10-06 (115 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.