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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 12
  • 1
    Polimenakos, Nicholas
    General Manager born in October 1977
    Individual (4 offsprings)
    Officer
    2023-05-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Orchard, Susan Jane
    Born in September 1956
    Individual (14 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Director → CIF 0
    Orchard, Susan Jane
    Executive
    Individual (14 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Colletts, Ian Michael
    Regional Controller born in April 1964
    Individual (51 offsprings)
    Officer
    1996-12-06 ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Mr Robert William Pollock
    Born in October 1928
    Individual (10 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Roots, Ian
    Manager born in November 1962
    Individual (12 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 6
    Meredith, Karen Louise
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Coetzee, Mark
    Ceo born in September 1967
    Individual (11 offsprings)
    Officer
    2023-05-08 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Mark Coetzee
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2016-06-15 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 8
    Harding, Simon
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Dauris, John Edward
    Accountant born in April 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Spencer-knight, Doreen
    Financial Assistant born in November 1928
    Individual (2 offsprings)
    Officer
    ~ 1991-08-09
    OF - Director → CIF 0
  • 11
    Whitelegg, Michael Anthony
    Individual (8 offsprings)
    Officer
    ~ 2021-01-31
    OF - Secretary → CIF 0
  • 12
    DRAKE INTERNATIONAL LIMITED
    - now 01156185
    DEXON SYSTEMS INTERNATIONAL LIMITED - 1986-05-01
    BRINX SECURITY SYSTEM LIMITED - 1978-12-31
    Harrow Business Centre, 429-433 Pinner Road, Harrow, North Harrow, Middlesex, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDOX PARAMEDICAL LIMITED

Period: 1978-12-31 ~ now
Company number: 01356986
Registered names
MEDOX PARAMEDICAL LIMITED - now
BOOKTOR LIMITED - 1978-12-31
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • MEDOX PARAMEDICAL LIMITED
    Info
    BOOKTOR LIMITED - 1978-12-31
    Registered number 01356986
    429-433 Pinner Road, Harrow, Middlesex HA1 4HN
    PRIVATE LIMITED COMPANY incorporated on 1978-03-10 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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