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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 29
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Niven, Norman
    Born in November 1953
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-12-31
    OF - Director → CIF 0
    Niven, Norman
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-05
    OF - Secretary → CIF 0
  • 4
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-08-22
    OF - Director → CIF 0
  • 6
    O'hanlon, Paul John
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Powell, David Alan
    Born in April 1954
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1998-06-08
    OF - Director → CIF 0
  • 8
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1998-01-27 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1998-06-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Bradshaw, Keith George
    Born in August 1943
    Individual (54 offsprings)
    Officer
    1997-11-05 ~ 1998-05-16
    OF - Director → CIF 0
  • 10
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 11
    Chadwick, Mark Stephen
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2014-08-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Reid, Ronald James
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1997-11-05 ~ 1998-01-07
    OF - Director → CIF 0
  • 13
    Bowden, Richard Thomas
    Born in August 1955
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 14
    Niven, Pauline
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-05
    OF - Director → CIF 0
  • 15
    Gitsham, Andrew Michael
    Born in September 1963
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Clark, Alan
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2012-12-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 18
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 19
    Clements, Stephen Patrick
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 20
    Pointer, Melvin Douglas
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2012-12-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 21
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1998-01-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Seim, Robin Gene
    Born in August 1959
    Individual (1 offspring)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 23
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2012-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1997-11-05 ~ 1998-01-07
    OF - Director → CIF 0
  • 26
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    1998-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Woodhead, Eric
    Individual (13 offsprings)
    Officer
    1997-11-05 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 28
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2005-06-30 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 29
    590, East Middlefield Road, Mountain View, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-08-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURGICHEM LIMITED

Period: 1988-08-23 ~ 2019-01-08
Company number: 01959342
Registered names
SURGICHEM LIMITED - Dissolved
POUNDCHOICE LIMITED - 1988-08-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SURGICHEM LIMITED
    Info
    POUNDCHOICE LIMITED - 1988-08-23
    Registered number 01959342
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester M44 5GR
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 and dissolved on 2019-01-08 (33 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.