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 2
  • 1
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2010-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Miles, Tracy
    Company Secretary born in December 1962
    Individual
    Officer
    2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual
    Officer
    1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 3
    Adams, Mark Andrew
    Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    1994-02-28 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-06-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 5
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (16 offsprings)
    Officer
    ~ 1994-06-03
    OF - Secretary → CIF 0
  • 6
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-02-22 ~ 2010-09-30
    PE - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 7
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-03-02 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BI MEDICAL LIMITED

Previous names
BROMSGROVE EQUIPMENT LIMITED - 2001-10-09
AERASPRAY ENGINEERING CO. LIMITED - 1988-02-26
PALLANTIAN LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • BI MEDICAL LIMITED
    Info
    BROMSGROVE EQUIPMENT LIMITED - 2001-10-09
    AERASPRAY ENGINEERING CO. LIMITED - 1988-02-26
    PALLANTIAN LIMITED - 1979-12-31
    Registered number 01397239
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    Private Limited Company incorporated on 1978-11-01 and dissolved on 2012-11-27 (34 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.