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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 38
  • 1
    Buchanan, David Hugh
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1995-07-07 ~ 1996-09-12
    OF - Director → CIF 0
  • 2
    Valentine, Kevin Anthony
    Born in May 1970
    Individual (17 offsprings)
    Officer
    1998-05-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Lassiter Jr., James E.
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Rees-owst, Helen Elizabeth
    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
  • 5
    Shrimpton, Quentin Jeremy Stuart
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1991-11-17) ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Lamonaca, Filippo
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Pendry, Lynda Denise
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 1992-11-01
    OF - Secretary → CIF 0
  • 8
    Lehane, Cornelius
    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
  • 9
    Wild, Lyndon John
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Piercey, Daniel Jared, Dr
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Coomber, Stuart Roger
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Sinnen, Andrew
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Tattam, Francis Edward
    Born in June 1919
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 1995-07-07
    OF - Director → CIF 0
  • 14
    Piercey, Julian Mark
    Born in September 1959
    Individual (13 offsprings)
    Officer
    1997-02-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Collins, David Allan
    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
  • 16
    Buck, Ian George
    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
  • 17
    Mcguire, Enda James
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 18
    Turner, Christopher Michael
    Born in April 1955
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 19
    Allison, Ronald James
    Individual (21 offsprings)
    Officer
    1995-07-07 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 20
    Thomas, Geraint Wynne
    Born in March 1973
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 21
    Williams, Stacy Ann
    Born in February 1984
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 22
    Zygo, Neil Anthony
    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
  • 23
    Piercey, Dennis Alan
    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
  • 24
    Baggott, Samuel Tyler
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 25
    Gillis, Morris Harris
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1995-07-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 26
    Allcock, Stuart
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Tattam, Edwin Francis
    Born in June 1961
    Individual (18 offsprings)
    Officer
    (before 1991-11-17) ~ 1995-07-07
    OF - Director → CIF 0
  • 29
    Eyles, Christopher
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 30
    Tattam, Jane Lois
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 31
    Patel, Muhammad Sadiq
    Individual (35 offsprings)
    Officer
    2020-11-23 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 32
    Perkes, Richard
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 33
    Clayton, Angela Marie
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2017-01-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Hickey, Michael
    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
  • 35
    Bryden, Suzanne
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 36
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
  • 38
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.