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
    Yallop, Carl Andrew
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Zangemeister, Carl Constantin
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 3
    OLYMPUS (U.K.) LIMITED - 2003-02-17
    OLYMPUS (U.K.) LIMITED - 1984-08-01
    OLYMPUS OPTICAL CO. (U.K.) LIMITED - 1984-08-01
    Keymed House, Stock Road, Southend-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Yallop, Carl Andrew
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Craig, John Hugh
    Individual (2 offsprings)
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Virgo, Peter Gary
    Manufacturing & Service Direct born in July 1951
    Individual
    Officer
    ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Woodford, Michael Christopher
    Executive Chairman born in June 1960
    Individual (2 offsprings)
    Officer
    ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Okubo, Masaharu
    Olympus Optical Co Ltd born in March 1947
    Individual
    Officer
    2003-06-01 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Greengrass, Stuart Malcolm
    Research & Development Directo born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2004-04-12
    OF - Director → CIF 0
  • 7
    Kishimoto, Masatoshi
    Company Director born in December 1935
    Individual
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 8
    White, Francis William
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 9
    Takeuchi, Yasuo
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Terada, Masaaki
    Director Of Olympus Optical born in January 1945
    Individual
    Officer
    1995-06-30 ~ 2003-06-01
    OF - Director → CIF 0
  • 11
    Williams, Nicholas John
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2004-04-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Calcraft, Richard Luke
    Director born in March 1968
    Individual
    Officer
    2004-04-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Hunjan, Kamaljit Singh
    Managing Director born in June 1967
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Harris, Nicholas Paul
    Individual
    Officer
    2020-10-01 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 15
    Morishma, Haruhito
    Company President born in November 1947
    Individual
    Officer
    2005-06-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 16
    Parker, George Christopher
    Technical Director born in February 1944
    Individual
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 17
    Rowe, John Enmin
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2020-09-30
    OF - Director → CIF 0
    Rowe, John Enmin
    Director Of Finance
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 18
    Kawahara, Ichizo
    Company Director born in August 1930
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Fujii, Kenji
    Managing Director Olympus Opti born in May 1942
    Individual
    Officer
    1993-07-09 ~ 1999-07-15
    OF - Director → CIF 0
  • 20
    Kaufmann, Stefan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Hillman, Paul Arthur
    Group Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2011-11-22
    OF - Director → CIF 0
  • 22
    Walsh, Gareth Anthony
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-08-05
    OF - Director → CIF 0
  • 23
    Knight, Barry Kenneth
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
  • 24
    Drewalowski, Frank
    Director born in April 1965
    Individual
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Miyata, Koji
    Olympus Optical Co Ltd born in September 1941
    Individual
    Officer
    2003-06-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 26
    Camp, Lee
    Individual
    Officer
    2023-11-06 ~ 2024-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

Previous name
KEYMED (SPECIALISED MEDICAL EQUIPMENT) LIMITED - 1977-12-31
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
27900 - Manufacture Of Other Electrical Equipment
32500 - Manufacture Of Medical And Dental Instruments And Supplies
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED
    Info
    KEYMED (SPECIALISED MEDICAL EQUIPMENT) LIMITED - 1977-12-31
    Registered number 00966736
    Keymed House, Stock Road, Southend-on-sea SS2 5QH
    Private Limited Company incorporated on 1969-11-21 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED
    S
    Registered number 966736
    Keymed House, Stock Road, Southend-on-sea, England, SS2 5QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALGRAM PROPERTY LIMITED - 1996-04-25
    Keymed House, Stock Road, Southend-on-sea
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Keymed House, Stock Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Keymed House, Stock Road, Southend-on-sea
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    74 Rivington Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -428,370 GBP2022-09-30
    Person with significant control
    2022-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Keymed House, Stock Road, Southend-on -sea, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.