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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 5
  • 1
    Cossins, Christopher James
    Born in November 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    BOC INTERNATIONAL PLC - 1982-03-01
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 18
  • 1
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 4
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 5
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2006-10-02
    OF - Director → CIF 0
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 8
    Moberly, Andrew John
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 10
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    Pavey, David Gordon
    Chartered Secretary born in June 1962
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
    Pavey, David Gordon
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Secretary → CIF 0
  • 12
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 14
    Prebble, John Mark Selwyn
    Lawyer born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 1995-07-03
    OF - Director → CIF 0
  • 15
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 16
    Deeming, Nicholas
    Solicitor born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 17
    Lloyd, Caroline Mary
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-09-11
    OF - Director → CIF 0
  • 18
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
parent relation
Company in focus

MEDISHIELD

Standard Industrial Classification
99999 - Dormant Company

  • MEDISHIELD
    Info
    Registered number 00150396
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE UNLIMITED COMPANY incorporated on 1918-05-09 (107 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.