logo
explain how to read the page

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
    Hernandez, Ricardo Anibal Yelich
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2073) LIMITED - 2005-12-15
    icon of address6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Eenink, Albert Hendrik, Dr
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Gill, Brian George Anthony
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Gutierrez Diaz, Javier
    Mechanical Engineer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Julsing, Stephennus Harmannus Carollis
    Internationl Sales & Marketing born in December 1965
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Bromilow, Paul Michael
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 6
    Bowen, Niall Thomas
    Business Executive born in June 1945
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2006-10-23
    OF - Director → CIF 0
  • 7
    Mareel, Rudy Gilbert Germain
    Business Executive born in August 1963
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Lehtonen, Jaakko Juha Jalmari
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Hene, Tanya Selma
    Chemical Engineer born in March 1975
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Holemans, Sylvain Louis Eugene
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 11
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-08-31
    OF - Director → CIF 0
    House, Stephen Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 13
    Salminen, Kari Olavi
    Research Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Phillips, Roger David John, Dr
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Wissink, Peter
    Finance Manager born in September 1970
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 16
    Cassidy, Francis
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
    Cassidy, Francis
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Secretary → CIF 0
  • 17
    Pacheco, Rogerio
    Operations Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Saunders, Terence Malcom, Dr
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-12
    OF - Director → CIF 0
  • 19
    Davidson, Alexander John
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-25
    OF - Director → CIF 0
    Davidson, Alexander John
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 20
    Crim, Robert Allan
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 21
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 22
    Marshall, James
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Cowley, Paul
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Wilkinson, Andrew William
    Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2018-07-01
    OF - Director → CIF 0
  • 25
    Riihikallio, Reino Kaarolo Antero
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Ridge, Jason Paul
    Plant Manager born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 27
    Sjoberg, Lars-borje
    Research Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 28
    Felix, Peter Gareth
    Sales & Marketing Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1999-07-14
    OF - Director → CIF 0
  • 29
    Plant, Rosa Elizabeth Charlotte
    Business Manager born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2008-02-29
    OF - Director → CIF 0
    Plant, Rosa Elizabeth Charlotte
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 30
    Gravemaker, Cindy
    Operations Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 31
    Partington, Thomas Anthony
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Roebuck, Peter Thomas
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Giffen, Sandra Helen
    New Product Development Direct born in September 1960
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Sonntag, Thor Sven
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Latham, Tony
    Vice President Finance born in March 1972
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 36
    SHS HOLDINGS LIMITED - 1997-10-06
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1990-07-24
    icon of address100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-07-11 ~ 2023-01-16
    PE - Secretary → 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 - 1997-10-06
    Registered number 00112075
    icon of address100 Wavertree Boulevard, Liverpool, Merseyside L7 9PT
    PRIVATE LIMITED COMPANY incorporated on 1910-10-06 (115 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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