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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 27
  • 1
    Robins, Christopher James
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-12-04
    OF - Secretary → CIF 0
  • 2
    Ong, Chee-cheong Nicholas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Lassila, Karita
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 4
    Rayner, John William
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1998-01-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Barkham, Marcus John
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2011-12-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Harper, Ian John
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2009-01-27 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Haynes, Brian John
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 8
    Abbott, Geoffrey Wells
    Born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-10-06
    OF - Director → CIF 0
  • 9
    Ferguson, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    1992-12-04 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 10
    Sze, Victor
    Born in July 1967
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Ferguson, Andrew John Duncan
    Born in September 1940
    Individual (10 offsprings)
    Officer
    (before 1991-07-19) ~ 2007-05-25
    OF - Director → CIF 0
  • 12
    Lines, Robert
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Cooke, Richard Henry
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1998-01-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 14
    Baker, Kevin James
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2003-03-18 ~ 2004-12-09
    OF - Director → CIF 0
  • 15
    Robertson, Stephen George
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Callaghan, Kathleen
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 17
    Smith, Leslie
    Born in March 1957
    Individual (17 offsprings)
    Officer
    2007-06-14 ~ 2010-06-09
    OF - Director → CIF 0
  • 18
    Davin, Joseph Michael
    Born in January 1955
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 19
    Booth, Simon David Iain
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-07-11
    OF - Director → CIF 0
  • 20
    Prescott, Graham Mark
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2009-01-27
    OF - Director → CIF 0
  • 21
    Cadman, Michael Edward
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1992-09-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Mutch, Alastair Ian
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2018-08-28
    OF - Director → CIF 0
  • 23
    Mehta, Nikhil Atul
    Born in February 1957
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2007-06-14
    OF - Director → CIF 0
  • 24
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2005-06-21 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 25
    OSI (HOLDINGS) COMPANY LIMITED
    - now 08704003 10495041
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One, New Change, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    12525, Chadron Avenue, Hawthorne, Ca 90250, United States
    Corporate (3 offsprings)
    Person with significant control
    2025-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Secretary → CIF 0
    2005-02-08 ~ 2005-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SPACELABS HEALTHCARE LIMITED

Period: 2007-06-01 ~ now
Company number: 00570647
Registered names
SPACELABS HEALTHCARE LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • SPACELABS HEALTHCARE LIMITED
    Info
    BLEASE MEDICAL EQUIPMENT LIMITED - 2007-06-01
    Registered number 00570647
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1956-08-23 (69 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.