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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 24
  • 1
    Dodd, Peter
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 2
    Bergman, Stanley
    Born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-12-24
    OF - Director → CIF 0
  • 3
    Gambold, Simon John
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2011-08-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Porter, Matthew Gareth
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 5
    Getraer, Steven Lewis
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2001-02-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 6
    Alder, Narelle Louoise
    Individual (6 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcadam, Michael Joseph
    Born in March 1950
    Individual (14 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Mcadam, Michael Joseph
    Individual (14 offsprings)
    Officer
    1999-02-28 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 8
    Ridout, John Mark Crue
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2000-10-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Poole, Gavin Michael
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 10
    Redding, Helen Louise
    Born in June 1975
    Individual (32 offsprings)
    Officer
    2015-12-15 ~ 2022-06-29
    OF - Director → CIF 0
    Redding, Helen Louise
    Individual (32 offsprings)
    Officer
    2008-04-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 11
    Brownridge, Paul David
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    Zack, Michael
    Born in June 1952
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Cross, Richard Alexander
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2001-04-23 ~ 2003-05-10
    OF - Director → CIF 0
  • 14
    Hart, Roger Leon
    Born in February 1939
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-02-28
    OF - Director → CIF 0
    Hart, Roger Leon
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-02-28
    OF - Secretary → CIF 0
  • 15
    Minowitz, Robert Nathan
    Born in August 1958
    Individual (23 offsprings)
    Officer
    2003-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Turner, Karen
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1992-08-31 ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Freedman, Norman
    Born in April 1938
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Orr, John Joseph
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2007-10-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Donnell, Bryce Michael
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Martin, Adrian Spencer
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    2011-08-31 ~ 2015-12-15
    OF - Director → CIF 0
  • 21
    Paladino, Steven
    Born in March 1957
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-06-30
    OF - Director → CIF 0
    Paladino, Steven
    Individual (23 offsprings)
    Officer
    1992-08-31 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 22
    Allen, Patrick Thompson
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 23
    Howell, Stuart Christopher
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 24
    HENRY SCHEIN UK HOLDINGS LIMITED
    - now 11584480 02579457... (more)
    AH UK ANIMAL HEALTH (PVT) LTD - 2018-12-31 11584480 02579457
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY SCHEIN LIMITED

Period: 2003-04-30 ~ now
Company number: 01820330
Registered names
HENRY SCHEIN LIMITED - now
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 GBP2024-12-28
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-28
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-28
Equity
1 GBP2024-12-28
1 GBP2023-12-31

  • HENRY SCHEIN LIMITED
    Info
    HENRY SCHEIN REXODENT LIMITED - 2003-04-30
    SCHEIN REXODENT LIMITED - 2003-04-30
    REXODENT LIMITED - 2003-04-30
    Registered number 01820330
    Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB
    PRIVATE LIMITED COMPANY incorporated on 1984-05-30 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    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.