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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 15
  • 1
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2008-09-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    1996-01-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual (27 offsprings)
    Officer
    1993-10-08 ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Williamson, Magnus Ralph
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    Williamson, Magnus Ralph
    Individual (2 offsprings)
    Officer
    ~ 1993-10-08
    OF - Secretary → CIF 0
  • 6
    Pugh, Ian Russell
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 7
    Rayment, William Edward
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    1996-01-08 ~ 1997-08-20
    OF - Director → CIF 0
  • 8
    Wilde, James Christie Falconer
    Accountant born in June 1953
    Individual (36 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 9
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (30 offsprings)
    Officer
    1993-10-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 10
    Cowell, Richard John
    Finance Director born in October 1942
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1993-10-08
    OF - Director → CIF 0
  • 11
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    1993-10-08 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 12
    Bane, Gillian Margaret
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    Stopford, Dennis
    Director born in August 1932
    Individual (20 offsprings)
    Officer
    1993-10-08 ~ 1997-07-09
    OF - Director → CIF 0
  • 14
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1997-08-20 ~ dissolved
    OF - Director → CIF 0
  • 15
    PLANT NOMINEES LIMITED
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1997-08-20 ~ dissolved
    OF - Director → CIF 0
    1997-08-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIGUARD SERVICES LIMITED

Period: 1984-03-21 ~ 2016-06-14
Company number: 01434984
Registered names
MEDIGUARD SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MEDIGUARD SERVICES LIMITED
    Info
    ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21
    Registered number 01434984
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1979-07-05 and dissolved on 2016-06-14 (36 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.