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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 21
  • 1
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 2
    Andersen, Kim
    Company Director born in April 1955
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2010-01-20
    OF - Director → CIF 0
    Andersen, Kim
    Director
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Manning, Malcolm Stanley
    Company Director born in June 1945
    Individual (16 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Cramer, Remy Rikardt
    Company Director born in February 1945
    Individual (13 offsprings)
    Officer
    (before 1991-09-04) ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    Brownlee, William
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Staite, Neil Anthony
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 12
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 13
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Jackson, Christopher Richard
    Chartered Secretary born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1991-09-04) ~ 1993-03-26
    OF - Director → CIF 0
    Jackson, Christopher Richard
    Individual (15 offsprings)
    Officer
    (before 1991-09-04) ~ 2000-04-14
    OF - Secretary → CIF 0
  • 17
    Durham, Neil
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-02-26
    OF - Director → CIF 0
  • 18
    Chadaway, Graham John
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1992-10-02
    OF - Director → CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 20
    PHARMA-PLAST LIMITED
    - now 00476536
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    STERISEAL LIMITED - 1988-01-01
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2012-03-28 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

STERISEAL LIMITED

Period: 1988-01-01 ~ now
Company number: 00234657 00476536... (more)
Registered names
STERISEAL LIMITED - now 00476536... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STERISEAL LIMITED
    Info
    CHARLES SPENCER LIMITED - 1988-01-01
    Registered number 00234657
    Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1928-11-08 (97 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • STERISEAL LIMITED
    S
    Registered number 234657
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOTTINGHAM MEDICAL EQUIPMENT LIMITED
    - now 00405140
    CRANSTON SHOES LIMITED - 1981-12-31
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHRIMPTON & FLETCHER LIMITED
    - now 00637193 00476536
    STERISEAL LIMITED - 1986-12-23
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.