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
    Bernhard, Thomas
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAAG-STREIT UK LIMITED - now
    KILNDALE LIMITED - 1990-01-12
    Edinburgh Way, Harlow, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Woodcock, Brian Donald
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 2008-05-06
    OF - Director → CIF 0
  • 2
    Jacobs, Stephen David
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Bethel, Roger George Risby
    Individual
    Officer
    2001-01-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Inabnit, Walter, Director
    Company Chairman born in July 1945
    Individual (2 offsprings)
    Officer
    1995-07-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Burchett, Paul
    Financial Dir born in December 1958
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 2000-12-31
    OF - Director → CIF 0
    Burchett, Paul
    Financial Dir
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Wright, David Charles
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Kerbey, David Terence
    Company Secretary born in March 1944
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1995-07-17
    OF - Director → CIF 0
    Kerbey, David Terence
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 8
    Ott, René
    Ceo born in March 1956
    Individual
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Stimpson, Philip George
    Manufacturer born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 10
    King, Robert Harmer
    Company Director born in June 1929
    Individual
    Officer
    1993-05-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Hicks, Alun George
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-09-23
    OF - Director → CIF 0
  • 12
    White, Christopher Thomas
    Individual (1 offspring)
    Officer
    ~ 1993-01-06
    OF - Secretary → CIF 0
  • 13
    Preece, Robert John
    Chartered Accountant born in June 1950
    Individual
    Officer
    1995-06-30 ~ 1995-07-17
    OF - Director → CIF 0
  • 14
    Starborough House, 10 Bilton Road, Rugby, Warwickshire
    Corporate
    Officer
    1993-01-06 ~ 1993-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDIX GROUP LIMITED

Previous names
MEDIX STAT. RESEARCH LIMITED - 1992-02-17
MEDIX UK LIMITED - 1989-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEDIX GROUP LIMITED
    Info
    MEDIX STAT. RESEARCH LIMITED - 1992-02-17
    MEDIX UK LIMITED - 1989-04-19
    Registered number 01840301
    Clement Clarke (holdings) Ltd, Edinburgh Way, Harlow, Essex CM20 2TT
    Private Limited Company incorporated on 1984-08-13 and dissolved on 2022-03-22 (37 years 7 months). The company status is Dissolved.
    CIF 0
  • MEDIX GROUP LIMITED
    S
    Registered number 01840301
    Clement Clarke (holdings) Ltd, Edinburgh Way, Harlow, England, CM20 2TT
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASETRADE LIMITED - 1993-06-28
    Clement Clarke (holdings) Ltd, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.