logo
explain how to read the page

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
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    1998-01-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Pointer, Melvin Douglas
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1997-11-05 ~ 1998-01-07
    OF - Director → CIF 0
  • 4
    Niven, Pauline
    Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 5
    O'hanlon, Paul John
    Pharmacist born in August 1962
    Individual (13 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Woodhead, Eric
    Company Secretary
    Individual (10 offsprings)
    Officer
    1997-11-05 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2012-12-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 8
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1998-01-27 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1998-06-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Powell, David Alan
    Sales Director born in April 1954
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1998-06-08
    OF - Director → CIF 0
  • 10
    Clements, Stephen Patrick
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 11
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Seim, Robin Gene
    Chief Financial Officer born in August 1959
    Individual (1 offspring)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Bradshaw, Keith George
    Director born in August 1943
    Individual (47 offsprings)
    Officer
    1997-11-05 ~ 1998-05-16
    OF - Director → CIF 0
  • 15
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 16
    Chadwick, Mark Stephen
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2014-08-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Smith, Graham
    Director born in May 1950
    Individual (108 offsprings)
    Officer
    1998-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 19
    Gitsham, Andrew Michael
    Company Director born in September 1963
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 21
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (31 offsprings)
    Officer
    2012-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Clark, Alan
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Secretary → CIF 0
  • 23
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 24
    Reid, Ronald James
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    1997-11-05 ~ 1998-01-07
    OF - Director → CIF 0
  • 25
    Niven, Norman
    Pharmacist born in November 1953
    Individual (22 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Niven, Norman
    Individual (22 offsprings)
    Officer
    ~ 1997-11-05
    OF - Secretary → CIF 0
  • 26
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-08-22
    OF - Director → CIF 0
  • 27
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → 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, 312 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.