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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 41
  • 1
    Kernahan, Susan Helen
    Sales & Marketing Director born in June 1957
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Russell, Robert Simon
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Ottosen, Claus Lundbaek
    Legal Director born in October 1969
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Kjer, Allan
    Finance & Business Support Director born in January 1974
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    O Kane, Theresa
    H R Director born in July 1962
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2010-04-29
    OF - Director → CIF 0
  • 6
    Beach, William John
    Sales & Marketing Director born in December 1956
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 2000-04-20
    OF - Director → CIF 0
  • 7
    Jorgensen, Christian
    Group Director born in November 1959
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Pignone, Giovanni
    Sales & Marketing born in September 1967
    Individual (6 offsprings)
    Officer
    2008-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Asquith, Anthony
    Legal & Regulatory Affairs born in March 1971
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Lovell, Martin Peter
    Sales And Marketing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2004-07-19
    OF - Director → CIF 0
  • 11
    Deneke, Henrik
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Hansen, Lars Einar
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Skole, Lene
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Mastrell, Carl Erik Johan
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Mates, Patrick James
    Sales Director-Ireland born in March 1959
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2001-08-02
    OF - Director → CIF 0
  • 16
    Volkers, Peter
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 17
    Melchior, Christoffer Mogens
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Harkins, Geraldine Anne
    Business Unit Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2025-05-26
    OF - Director → CIF 0
  • 19
    Heaton, Charles Robert
    Chartered Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2008-07-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Taylor, Jeremy Paul
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 21
    Neck, Annemarie Van
    General Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 22
    Biggs, Charles Phillip
    Operations Director born in March 1951
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1999-10-19
    OF - Director → CIF 0
    Biggs, Charles Phillip
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1999-10-19
    OF - Secretary → CIF 0
  • 23
    Scheibye, Sten
    Group Director Sales And Maeke born in October 1961
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1993-12-28
    OF - Director → CIF 0
    Scheibye, Sten
    Group Director born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1994-01-01) ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Kennedy, John Leslie
    Finance Director born in February 1956
    Individual (10 offsprings)
    Officer
    1997-06-10 ~ 2006-11-15
    OF - Director → CIF 0
    Kennedy, John Leslie
    Individual (10 offsprings)
    Officer
    1999-10-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 25
    Rasmussen, Lars
    Group Director born in March 1959
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    Mr Niels Peter Louis-hansen
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    Stringer, Maxwell Stephen
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Sethna, Graham Charles
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 29
    Brooks, Christopher Martin
    Business Support Director born in July 1964
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2011-07-31
    OF - Director → CIF 0
  • 30
    Bates, Rebecca
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 31
    Mikkelsen, Anton Malling
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 32
    Halskov, Folmer
    Company Director born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1995-03-15
    OF - Director → CIF 0
  • 33
    Morvan, Alain Michel Herve
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 34
    Kendrew, Ronald Milton
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Knight, Ashley Alexander Julian
    Marketing Director born in September 1969
    Individual (21 offsprings)
    Officer
    2018-02-07 ~ 2020-03-17
    OF - Director → CIF 0
  • 36
    Taute, Glenn Trevor
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 37
    Cook, Paul Joseph
    General Manager born in November 1979
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 38
    Berthelsen, Ulrik
    General Manager born in July 1978
    Individual (6 offsprings)
    Officer
    2015-03-09 ~ 2016-10-01
    OF - Director → CIF 0
  • 39
    Hollund, Kristian Bernhard
    Vice President born in June 1972
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 40
    Davies, Myles
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 41
    Hottedam 1, 3050, Humlebaek, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-27
    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
parent relation
Company in focus

COLOPLAST LIMITED

Period: 1978-12-31 ~ now
Company number: 01094405
Registered names
COLOPLAST LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • COLOPLAST LIMITED
    Info
    COLOPLAST UK MEDICAL SUPPLIES LIMITED - 1978-12-31
    Registered number 01094405
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire PE2 6FX
    PRIVATE LIMITED COMPANY incorporated on 1973-02-05 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • COLOPLAST LIMITED
    S
    Registered number 01094405
    Nene Hall, Lynch Wood Park, Peterborough Business Park, Peterborough, Cambs, England, PE2 6FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COLOPLAST LIMITED
    S
    Registered number 01094405
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARTER HEALTHCARE LIMITED
    - now 01237185
    COLOPLAST DIRECT LIMITED - 2004-08-09
    COLOPLAST SURGICAL LIMITED - 1994-09-08
    DANMED SURGICAL APPLIANCES LIMITED - 1978-12-31
    MANABOARD LIMITED - 1976-12-31
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COLOPLAST MEDICAL LIMITED
    - now 04318120
    MENTOR MEDICAL LIMITED - 2006-06-06
    MUTANDERIS (426) LIMITED - 2002-03-05
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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