logo
explain how to read the page

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 37
  • 1
    Pendry, Lynda Denise
    Individual (2 offsprings)
    Officer
    ~ 1992-11-01
    OF - Secretary → CIF 0
  • 2
    Piercey, Daniel Jared, Dr
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Sinnen, Andrew
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Tattam, Edwin Francis
    Casing Manufacturer born in June 1961
    Individual (18 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
    Tattam, Francis Edward
    Casing Manufacturer born in June 1919
    Individual (18 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 5
    Lamonaca, Filippo
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Hickey, Michael
    Sales Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Michael Hickey
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Coomber, Stuart Roger
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Zygo, Neil Anthony
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ 2019-08-13
    OF - Director → CIF 0
    Zygo, Neil
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 9
    Mcguire, Enda James
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Rees-owst, Helen Elizabeth
    Company Director born in April 1984
    Individual (34 offsprings)
    Officer
    2017-01-19 ~ 2022-12-19
    OF - Director → CIF 0
    Rees-owst, Helen Elizabeth
    Individual (34 offsprings)
    Officer
    2019-08-13 ~ 2020-11-23
    OF - Secretary → CIF 0
    Mrs Helen Elizabeth Rees-owst
    Born in April 1984
    Individual (34 offsprings)
    Person with significant control
    2019-12-31 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 11
    Wild, Lyndon John
    Managing Director born in December 1965
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2015-05-20
    OF - Director → CIF 0
  • 12
    Gillis, Morris Harris
    Marketing Manager born in May 1960
    Individual (3 offsprings)
    Officer
    1995-07-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 13
    Tattam, Jane Lois
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 14
    Valentine, Kevin Anthony
    Operations Manager born in May 1970
    Individual (17 offsprings)
    Officer
    1998-05-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Perkes, Richard
    Technical Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Morgan, Gary
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
    Mr Gary Morgan
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 17
    Shrimpton, Quentin Jeremy Stuart
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Turner, Christopher Michael
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 19
    Thomas, Geraint Wynne
    Technical Director born in March 1973
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 20
    Patel, Muhammad Sadiq
    Individual (34 offsprings)
    Officer
    2020-11-23 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 21
    Baggott, Samuel Tyler
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 22
    Eyles, Christopher
    Accountant born in December 1949
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Piercey, Julian Mark
    Company Director born in September 1959
    Individual (13 offsprings)
    Officer
    1997-02-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Collins, David Allan
    Accountant born in March 1959
    Individual (29 offsprings)
    Officer
    2016-09-19 ~ 2017-01-19
    OF - Director → CIF 0
    Collins, David Allan
    Individual (29 offsprings)
    Officer
    2016-09-19 ~ 2017-01-19
    OF - Secretary → CIF 0
    Mr David Allan Collins
    Born in March 1959
    Individual (29 offsprings)
    Person with significant control
    2016-09-19 ~ 2017-01-31
    PE - Has significant influence or controlCIF 0
  • 25
    Clayton, Angela Marie
    Company Director born in December 1960
    Individual (29 offsprings)
    Officer
    2017-01-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    Lassiter Jr., James E.
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 27
    Bryden, Suzanne
    Solicitor
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 28
    Lehane, Cornelius
    General Manager born in November 1970
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Cornelius Lehane
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 29
    Allison, Ronald James
    Individual (21 offsprings)
    Officer
    1995-07-07 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 30
    Buck, Ian George
    Sales And Marketing Director born in November 1974
    Individual (5 offsprings)
    Officer
    2016-09-19 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Ian George Buck
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2016-09-17 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 31
    Williams, Stacy Ann
    Born in February 1984
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 32
    Piercey, Dennis Alan
    Company Director born in January 1928
    Individual (18 offsprings)
    Officer
    1995-07-07 ~ 1998-09-01
    OF - Director → CIF 0
    2000-10-20 ~ 2001-03-16
    OF - Director → CIF 0
  • 33
    Allcock, Stuart
    Managing Director born in January 1948
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Buchanan, David Hugh
    Company Director born in January 1949
    Individual (12 offsprings)
    Officer
    1995-07-07 ~ 1996-09-12
    OF - Director → CIF 0
  • 35
    ARCTIC UK BIDCO LIMITED
    16729705
    27, Old Gloucester Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 37
    SONOCO CORES AND PAPER LIMITED
    05133800
    Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-09-19 ~ 2025-11-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMINAR MEDICA LIMITED

Period: 1991-10-17 ~ now
Company number: 01233986
Registered names
LAMINAR MEDICA LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • LAMINAR MEDICA LIMITED
    Info
    LAMINAR CASES (MANUFACTURING) LIMITED - 1991-10-17
    Registered number 01233986
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1975-11-18 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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