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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
Active 4
  • 1
    Rice, Douglas Clinton
    Chief Financial Officer born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barry, Michael John
    Sales And Marketing Director born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kohn, Stacy Leann
    Business Executive born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5, Burney Court, Cordwallis Park, Maidenhead, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 22
  • 1
    Royall, Maritza Vazquez
    Vice President, Tax & Treasury born in May 1979
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-04-23
    OF - Director → CIF 0
  • 2
    Panter, Michael Anthony
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 3
    Buxton, Emily Victoria
    Business Executive born in January 1977
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Schumm, Jeff Michael
    Lawyer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 5
    De Giorgio-miller, Oliver
    Marketing Manager born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 6
    Nicholl, Albert
    Managing Director born in August 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-12-31
    OF - Director → CIF 0
    Nicholl, Albert
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Hastings, Mark Alan
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Gration, David Whitnall
    Chairman born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 9
    Bogush, David
    Medical Consultant born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-27
    OF - Director → CIF 0
  • 10
    Upton, John Henry Peter
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-10-27
    OF - Secretary → CIF 0
  • 11
    Mould, Galvin Harold Thomas
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Goodman, Bruce Henry
    Consultant born in June 1936
    Individual
    Officer
    icon of calendar 1993-11-14 ~ 2003-12-18
    OF - Director → CIF 0
  • 13
    Heggestad, Mark Allan
    Cfo born in January 1959
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Clarke, Peter William
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2003-12-18
    OF - Director → CIF 0
    Clarke, Peter William
    Director
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 15
    Rowledge, Peter Eric
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-10-27
    OF - Director → CIF 0
  • 16
    Kolls, Raymond Charles
    Lawyer born in March 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Goldberg, Anthony
    International Medical Consultant born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-27
    OF - Director → CIF 0
  • 18
    Alldredge, Joseph Brent
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2019-07-05
    OF - Director → CIF 0
  • 19
    Sentance, Robert
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2009-11-02
    OF - Director → CIF 0
    Sentance, Robert
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 20
    Mccollum, Brian
    Vp International Finance & Treasure born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Hein, Thomas Marshall
    Financial Officer born in September 1947
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2009-01-01
    OF - Director → CIF 0
    Hein, Thomas Marshall
    Financial Officer
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 22
    Wallner, Edgar
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-12-18
    OF - Director → CIF 0
parent relation
Company in focus

COLGATE MEDICAL LIMITED

Previous names
COLGATE MEDICAL LIMITED - 1994-12-30
INTAVENT ORTHOFIX LIMITED - 1996-06-30
D J COLGATE MEDICAL LIMITED - 1990-02-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • COLGATE MEDICAL LIMITED
    Info
    COLGATE MEDICAL LIMITED - 1994-12-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1994-12-30
    Registered number 01311455
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1977-04-29 and dissolved on 2020-01-07 (42 years 8 months). The company status is Dissolved.
    CIF 0
  • COLGATE MEDICAL LIMITED
    S
    Registered number 1311455
    icon of address5, Burney Court, Cordwallis Park, Maidenhead, United Kingdom, SL6 7BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.