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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 40
  • 1
    Morgan, George Henry
    Dental Technician born in December 1934
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1995-09-08
    OF - Director → CIF 0
  • 2
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (91 offsprings)
    Officer
    2014-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Hibbert, Mark Stephen
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    1995-05-10 ~ 1996-06-06
    OF - Director → CIF 0
  • 6
    Christopher Ratten
    Individual (862 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2011-11-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Robson, William Henry Mark
    Chief Financial Officer born in January 1963
    Individual (254 offsprings)
    Officer
    2014-02-28 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (254 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 9
    Uttley, Robert David
    Financial Consultant born in November 1933
    Individual (15 offsprings)
    Officer
    1995-08-16 ~ 1996-03-14
    OF - Director → CIF 0
    Uttley, Robert David
    Financial Consultant
    Individual (15 offsprings)
    Officer
    1995-08-16 ~ 1996-03-14
    OF - Secretary → CIF 0
  • 10
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Markham, David
    Chartered Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1993-03-12
    OF - Director → CIF 0
    Markham, David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1993-03-12
    OF - Secretary → CIF 0
  • 12
    Seekings, Mark
    Managing Director born in September 1960
    Individual (48 offsprings)
    Officer
    1995-01-19 ~ 2000-02-29
    OF - Director → CIF 0
    Seekings, Mark
    Individual (48 offsprings)
    Officer
    1996-06-06 ~ 1997-01-19
    OF - Secretary → CIF 0
  • 13
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 14
    Parker, John Francis
    Director born in January 1948
    Individual (32 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    OF - Director → CIF 0
  • 15
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Perkin, Jeremy
    Individual (62 offsprings)
    Officer
    2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 17
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual (25 offsprings)
    Officer
    1995-08-16 ~ 1996-03-14
    OF - Director → CIF 0
  • 18
    Bleakley, Clifford John
    Dental Technician born in January 1949
    Individual (2 offsprings)
    Officer
    1993-02-03 ~ 1996-06-06
    OF - Director → CIF 0
  • 19
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Hudaly, David Nathan
    Director born in April 1957
    Individual (62 offsprings)
    Officer
    1996-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Ginn, David Edward
    Dental Technician born in September 1942
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1995-10-20
    OF - Director → CIF 0
  • 22
    Palmer, Amanda
    Chartered Accountant born in January 1965
    Individual (18 offsprings)
    Officer
    1997-01-20 ~ 2003-01-29
    OF - Director → CIF 0
    Palmer, Amanda
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1997-01-20 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 23
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 24
    Mcdonald, Elizabeth
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 25
    Vicary, Gary Kevin
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    1994-08-05 ~ 1995-08-04
    OF - Director → CIF 0
    Vicary, Gary Kevin
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    1993-03-12 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 26
    Cunliffe, Peter Robin
    Financial Director born in February 1958
    Individual (20 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-06-30
    OF - Director → CIF 0
    Cunliffe, Peter Robin
    Individual (20 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 27
    Lee, Ivan Alan Peter
    Managing Director born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-12-16
    OF - Director → CIF 0
  • 28
    Earnshaw, Jeremy Waring
    Company Director born in October 1964
    Individual (58 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Company Director
    Individual (58 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 29
    French, Colin
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 1995-09-08
    OF - Director → CIF 0
  • 30
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 31
    Morris, Andrew
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-06-30 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Company Director
    Individual (60 offsprings)
    Officer
    2001-12-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 32
    Stevenson, John David Oswald
    Commercial Director born in July 1961
    Individual (22 offsprings)
    Officer
    1994-02-28 ~ 1996-04-29
    OF - Director → CIF 0
  • 33
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 34
    Lewis, Simon Richard
    Dentist born in March 1955
    Individual (15 offsprings)
    Officer
    1997-03-20 ~ 2004-08-19
    OF - Director → CIF 0
  • 35
    Hale, Richard William, Dr
    Dental Surgeon born in April 1953
    Individual (7 offsprings)
    Officer
    1993-02-03 ~ 1994-02-28
    OF - Director → CIF 0
  • 36
    Rutherford, Alan Joseph
    Dental Technician born in July 1948
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1996-06-06
    OF - Director → CIF 0
  • 37
    Lee, Colin George
    Technical Director born in March 1941
    Individual (13 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-01-19
    OF - Director → CIF 0
  • 38
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 39
    A-Z DENTAL HOLDINGS LIMITED
    - now 01771172
    SENSEMART LIMITED - 1984-01-23
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 40
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPEED 8599 LIMITED

Period: 2001-10-19 ~ 2025-06-11
Company number: 01006781 04134494... (more)
Registered names
SPEED 8599 LIMITED - Dissolved 04134494... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SPEED 8599 LIMITED
    Info
    P.W.S. DENTAL LABORATORY LIMITED - 2001-10-19
    Registered number 01006781
    Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1971-04-02 and dissolved on 2025-06-11 (54 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • SPEED 8599 LIMITED
    S
    Registered number 01006781
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED
    - now 01783300 01007593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    MIRAGE DENTAL SUPPLIES LIMITED - 2000-04-06
    PWS DENTAL LABORATORY (SHEFFIELD) LIMITED - 1991-07-15
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPEED 8600 LIMITED
    - now 01673880 04134543... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    PWS DENTAL LABORATORY (CARLISLE) LIMITED - 2001-10-19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.