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
    Martin, Adrian Spencer
    Cfo born in September 1969
    Individual (16 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Patrick Thompson
    Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Matthew Gareth
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    AH UK ANIMAL HEALTH (PVT) LTD - 2018-12-31
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Donnell, Bryce Michael
    Director born in August 1964
    Individual
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Dodd, Peter
    Individual
    Officer
    2000-10-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 4
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2011-08-31 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Hart, Roger Leon
    Pharmacist born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
    Hart, Roger Leon
    Individual (1 offspring)
    Officer
    ~ 1999-02-28
    OF - Secretary → CIF 0
  • 6
    Ridout, John Mark Crue
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    Paladino, Steven
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
    Paladino, Steven
    Individual (5 offsprings)
    Officer
    1992-08-31 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 8
    Zack, Michael
    Company Director born in June 1952
    Individual
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Freedman, Norman
    Pharmacist born in April 1938
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Orr, John Joseph
    Managing Director born in December 1963
    Individual
    Officer
    2007-10-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Gambold, Simon John
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Bergman, Stanley
    Company Director born in January 1950
    Individual
    Officer
    ~ 2010-12-24
    OF - Director → CIF 0
  • 13
    Mcadam, Michael Joseph
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Mcadam, Michael Joseph
    Individual (2 offsprings)
    Officer
    1999-02-28 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 14
    Brownridge, Paul David
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual
    Officer
    2001-04-23 ~ 2003-05-10
    OF - Director → CIF 0
  • 16
    Poole, Gavin Michael
    Director born in October 1973
    Individual
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Howell, Stuart Christopher
    Director Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 18
    Getraer, Steven Lewis
    Company Director born in June 1947
    Individual
    Officer
    2001-02-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 19
    Turner, Karen
    Sales Director born in July 1957
    Individual
    Officer
    1992-08-31 ~ 2000-11-06
    OF - Director → CIF 0
  • 20
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2022-06-29
    OF - Director → CIF 0
    Redding, Helen Louise
    Accountant
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 2015-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY SCHEIN LIMITED

Previous names
HENRY SCHEIN REXODENT LIMITED - 2003-04-30
SCHEIN REXODENT LIMITED - 1995-12-07
REXODENT LIMITED - 1991-12-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-30
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-30
Equity
1 GBP2023-12-30
1 GBP2022-12-31

  • HENRY SCHEIN LIMITED
    Info
    HENRY SCHEIN REXODENT LIMITED - 2003-04-30
    SCHEIN REXODENT LIMITED - 1995-12-07
    REXODENT LIMITED - 1991-12-09
    Registered number 01820330
    Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB
    Private Limited Company incorporated on 1984-05-30 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.