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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 30
  • 1
    Jorgensen, Christian
    Group Director born in November 1959
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Cook, Paul Joseph
    General Manager born in November 1979
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Morvan, Alain Michel Herve
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Mastrell, Carl Erik Johan
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Stringer, Maxwell Stephen
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Volkers, Peter
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    Kendrew, Ronald Milton
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Sethna, Graham Charles
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    Russell, Robert Simon
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Ottosen, Claus Lundbaek
    Legal Director born in October 1969
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Kernahan, Susan Helen
    Sales & Marketing Director born in June 1957
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 13
    Mates, Patrick James
    Sales Director-Ireland born in March 1959
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2001-08-02
    OF - Director → CIF 0
  • 14
    Neck, Annemarie Van
    General Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Hansen, Lars Einar
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 17
    Skole, Lene
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Berthelsen, Ulrik
    General Manager born in July 1978
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Beach, William John
    Sales & Marketing Director born in December 1956
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 2000-04-20
    OF - Director → CIF 0
  • 20
    Bates, Rebecca
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Scheibye, Sten
    Group Director Sales And Marke born in October 1951
    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)
    1994-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Deneke, Henrik
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 24
    Davies, Myles
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 25
    Asquith, Anthony
    Legal & Regulatory Affairs born in March 1971
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2017-12-08
    OF - Director → CIF 0
  • 26
    Mikkelsen, Anton Malling
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 27
    Halskov, Folmer
    Company Director born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1995-02-15
    OF - Director → CIF 0
  • 28
    Taute, Glenn Trevor
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 29
    Rasmussen, Lars
    Group Director born in March 1959
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 30
    COLOPLAST LIMITED
    - now 01094405
    COLOPLAST UK MEDICAL SUPPLIES LIMITED - 1978-12-31
    Nene Hall, Lynch Wood Park, Peterborough Business Park, Peterborough, Cambs, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTER HEALTHCARE LIMITED

Period: 2004-08-09 ~ now
Company number: 01237185
Registered names
CHARTER HEALTHCARE LIMITED - now
MANABOARD LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company

  • CHARTER HEALTHCARE LIMITED
    Info
    COLOPLAST DIRECT LIMITED - 2004-08-09
    COLOPLAST SURGICAL LIMITED - 2004-08-09
    DANMED SURGICAL APPLIANCES LIMITED - 2004-08-09
    MANABOARD LIMITED - 2004-08-09
    Registered number 01237185
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire PE2 6FX
    PRIVATE LIMITED COMPANY incorporated on 1975-12-11 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.