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 4
  • 1
    Lines, Robert
    Businessman born in September 1966
    Individual (1 offspring)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Stephen George
    Engineering Director born in October 1977
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    One, New Change, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One, New Change, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 23
  • 1
    Callaghan, Kathleen
    Attorney
    Individual
    Officer
    2006-10-06 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 2
    Ferguson, Elizabeth Mary
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 3
    Cooke, Richard Henry
    Engineer born in January 1949
    Individual
    Officer
    1998-01-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 4
    Sze, Victor
    Lawyer born in July 1967
    Individual
    Officer
    2005-02-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Prescott, Graham Mark
    Businessman born in September 1967
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Barkham, Marcus John
    Manager born in April 1972
    Individual (6 offsprings)
    Officer
    2011-12-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 7
    Baker, Kevin James
    Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2004-12-09
    OF - Director → CIF 0
  • 8
    Harper, Ian John
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Rayner, John William
    Production Director born in February 1948
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Lassila, Karita
    Associate General Counsel
    Individual
    Officer
    2009-01-27 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 11
    Abbott, Geoffrey Wells
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 12
    Davin, Joseph Michael
    Director born in January 1955
    Individual
    Officer
    2010-06-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Cadman, Michael Edward
    Sales Director born in October 1957
    Individual
    Officer
    1992-09-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Mehta, Nikhil Atul
    Company Vice President born in February 1957
    Individual
    Officer
    2005-02-08 ~ 2007-06-14
    OF - Director → CIF 0
  • 15
    Booth, Simon David Iain
    Sales & Marketing born in December 1959
    Individual
    Officer
    2001-11-05 ~ 2003-07-11
    OF - Director → CIF 0
  • 16
    Smith, Leslie
    Businessman born in March 1957
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2010-06-09
    OF - Director → CIF 0
  • 17
    Ferguson, Andrew John Duncan
    Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2007-05-25
    OF - Director → CIF 0
  • 18
    Mutch, Alastair Ian
    Electronics Engineer born in February 1959
    Individual
    Officer
    2011-09-22 ~ 2018-08-28
    OF - Director → CIF 0
  • 19
    Haynes, Brian John
    Solicitor
    Individual
    Officer
    1993-04-29 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 20
    Ong, Chee-cheong Nicholas
    Businessman born in March 1965
    Individual
    Officer
    2006-11-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 21
    Robins, Christopher James
    Individual (2 offsprings)
    Officer
    ~ 1992-12-04
    OF - Secretary → CIF 0
  • 22
    110 Cannon Street, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2005-02-08 ~ 2005-06-21
    PE - Secretary → CIF 0
  • 23
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2005-06-21 ~ 2006-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SPACELABS HEALTHCARE LIMITED

Previous name
BLEASE MEDICAL EQUIPMENT LIMITED - 2007-06-01
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 (68 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.