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 3
  • 1
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in February 1973
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloom, Richard Mark
    Legal Counsel born in May 1975
    Individual (30 offsprings)
    Officer
    2014-06-11 ~ dissolved
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (30 offsprings)
    Officer
    2008-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Franzen, Christoffer David Erik
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    2014-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Lock, Robert Francis
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2004-02-18
    OF - Director → CIF 0
    Lock, Robert Francis
    Director
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 2
    Huggenberger, Raymond
    Director born in January 1959
    Individual
    Officer
    2000-03-22 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    De Ruiter, Lelsie
    Managing Director born in February 1959
    Individual
    Officer
    1997-11-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Riley, Peter
    Accountant Financial Director born in September 1955
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-09-29
    OF - Director → CIF 0
    Riley, Peter
    Accountant Financial Director
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Payne, Barrie
    Company Official born in July 1937
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Cobbledick, Julian Charles
    Company Official born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Scott Green, Andrew John
    Financial Controller born in June 1967
    Individual
    Officer
    2004-10-08 ~ 2014-06-11
    OF - Director → CIF 0
    Scott Green, Andrew John
    Financial Controller
    Individual
    Officer
    2001-04-23 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 8
    Hull, David Leslie
    Company Official born in May 1941
    Individual
    Officer
    ~ 1998-06-18
    OF - Director → CIF 0
  • 9
    Hedlund, Michael Nils Gunnar
    Vice President Of Product Syst born in January 1956
    Individual
    Officer
    2000-09-29 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Grunander, Ulf Arne
    Chief Financial Officer born in April 1955
    Individual
    Officer
    2000-09-29 ~ 2000-11-16
    OF - Director → CIF 0
    Grunander, Ulf Arne
    Chief Financial Officer
    Individual
    Officer
    2000-09-29 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 11
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Culhane, Robert Patrick
    Company Official born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
    Culhane, Robert Patrick
    Individual (2 offsprings)
    Officer
    ~ 1994-07-04
    OF - Secretary → CIF 0
  • 13
    Carden, Neil Edmond
    Director born in February 1956
    Individual
    Officer
    2000-11-16 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Knauf, Albrecht Wermer
    Marketing Director born in August 1951
    Individual
    Officer
    2000-09-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Bracey, Nicholas Aidan
    M D born in May 1963
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-07-15
    OF - Director → CIF 0
  • 16
    Fristedt, Stefan Ulf
    Cfo born in January 1966
    Individual (1 offspring)
    Officer
    2007-07-15 ~ 2009-08-01
    OF - Director → CIF 0
  • 17
    Lewis, Roger Charles
    Export Director born in October 1948
    Individual
    Officer
    1994-07-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 18
    Chandler, Richard Hill
    Company Official born in March 1945
    Individual
    Officer
    ~ 1998-06-18
    OF - Director → CIF 0
  • 19
    Burrows, Ian David
    Company Official born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
parent relation
Company in focus

MEDEQUIP SUB 1 LIMITED

Previous names
PARKER BATH LIMITED - 1998-06-23
SUNRISE MEDICAL LIMITED - 1998-03-31
BEC MOBILITY LIMITED - 1989-03-29
BIDDLE ENGINEERING CO. LIMITED - 1983-08-19
Standard Industrial Classification
74990 - Non-trading Company

  • MEDEQUIP SUB 1 LIMITED
    Info
    PARKER BATH LIMITED - 1998-06-23
    SUNRISE MEDICAL LIMITED - 1998-03-31
    BEC MOBILITY LIMITED - 1989-03-29
    BIDDLE ENGINEERING CO. LIMITED - 1983-08-19
    Registered number 00933605
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    Private Limited Company incorporated on 1968-06-12 and dissolved on 2015-05-05 (46 years 10 months). The company status is Dissolved.
    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.