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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
    Finance Director 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
    Gravemaker, Cindy
    Operations Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Gill, Brian George Anthony
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Gutierrez Diaz, Javier
    Mechanical Engineer born in October 1971
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Pacheco, Rogerio
    Operations Director born in March 1965
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Wissink, Peter
    Finance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Holemans, Sylvain Louis Eugene
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 8
    Roebuck, Peter Thomas
    Company Director born in March 1943
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Avis, Paul Leslie
    Accountant born in July 1974
    Individual (11 offsprings)
    Officer
    2019-04-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Bromilow, Paul Michael
    Accountant born in January 1980
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 11
    Sjoberg, Lars-borje
    Research Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 12
    Plant, Rosa Elizabeth Charlotte
    Business Manager born in October 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
  • 13
    Hene, Tanya Selma
    Chemical Engineer born in March 1975
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 14
    Salminen, Kari Olavi
    Research Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Giffen, Sandra Helen
    New Product Development Direct born in October 1960
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Riihikallio, Reino Kaarolo Antero
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 17
    Crim, Robert Allan
    General Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 18
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Eenink, Albert Hendrik, Dr
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 20
    House, Stephen Mark
    Finance Director born in May 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
  • 21
    Hernandez, Ricardo Anibal Yelich
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 22
    Lehtonen, Jaakko Juha Jalmari
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Bowen, Niall Thomas
    Business Executive born in July 1945
    Individual (10 offsprings)
    Officer
    2005-03-03 ~ 2006-10-23
    OF - Director → CIF 0
  • 24
    Sonntag, Thor Sven
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Cassidy, Francis
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
    Cassidy, Francis
    Individual (4 offsprings)
    Officer
    ~ 1996-06-04
    OF - Secretary → CIF 0
  • 26
    Marshall, James
    Company Director born in January 1949
    Individual (14 offsprings)
    Officer
    1995-02-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Felix, Peter Gareth
    Sales & Marketing Director born in May 1958
    Individual (10 offsprings)
    Officer
    1996-01-31 ~ 1999-07-14
    OF - Director → CIF 0
  • 28
    Hill, James Anthony
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 29
    Mareel, Rudy Gilbert Germain
    Business Executive born in August 1963
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Julsing, Stephennus Harmannus Carollis
    Internationl Sales & Marketing born in December 1965
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 31
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (13 offsprings)
    Officer
    2022-09-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 32
    Saunders, Terence Malcom, Dr
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 2005-04-12
    OF - Director → CIF 0
  • 33
    Latham, Tony
    Vice President Finance born in March 1972
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 34
    Wilkinson, Andrew William
    Finance Director born in July 1973
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2018-07-01
    OF - Director → CIF 0
  • 35
    Phillips, Roger David John, Dr
    Finance Director born in December 1955
    Individual (8 offsprings)
    Officer
    2010-10-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 36
    Ridge, Jason Paul
    Plant Manager born in December 1969
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 37
    Cowley, Paul
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Partington, Thomas Anthony
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-06-30
    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, 1700 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
Registered names
SHS INTERNATIONAL LTD - now 01869505
SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06 02502240... (more)
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 5 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 0
  • Not found in our database.

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