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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
Active 2
  • 1
    Van Den Bruinhorst, Willem
    President born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jennings, Matthew Jon
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Hokka, Matti Kalevi
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-09
    OF - Director → CIF 0
  • 2
    Saloranta, Teemu Arto Juhani
    General Manager born in May 1960
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Lofstedt, Henry
    Cfo born in October 1954
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Viitala, Mikko Justus
    Business Controller born in June 1974
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    James, John Nicholas
    Solicitor
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 6
    Everett, Elaine
    Office Manager
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Allan, Peter Riddle
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 8
    Arbon, Janet
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 9
    Ruittala, Keijo
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Johansson, Tage
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Salo, Marita Helena
    Vice President Legal born in February 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 12
    Vuorinen, Esa
    Technical Director born in January 1955
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 13
    Arento, Seppo Ilmari
    Vice President Operations born in April 1953
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2012-02-15
    OF - Director → CIF 0
  • 14
    Pohjonen, Jouni Aimo Juhani
    President born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 15
    Watson, Alisdair Richard
    Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Leinila, Timo Kalervo
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Hantila, Isto Olavi, Mr.
    Leo born in September 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MEDISIZE UK LTD

Previous names
PERLOS LIMITED - 2006-12-18
MEDIFIQ HEALTHCARE LTD. - 2009-12-19
OVALARM LIMITED - 1985-02-04
Standard Industrial Classification
74990 - Non-trading Company

  • MEDISIZE UK LTD
    Info
    PERLOS LIMITED - 2006-12-18
    MEDIFIQ HEALTHCARE LTD. - 2006-12-18
    OVALARM LIMITED - 2006-12-18
    Registered number 01876139
    icon of addressBulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 1985-01-10 and dissolved on 2014-09-16 (29 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.