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 3
  • 1
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (36 offsprings)
    Officer
    1996-07-25 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Der Toorn, Adriaan Cornelis
    Vp Treasury And Risk Management born in December 1971
    Individual (4 offsprings)
    Officer
    2010-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (32 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Williams, David Michael
    Director born in January 1946
    Individual (49 offsprings)
    Officer
    1998-03-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 2
    Ferguson, John
    Director born in December 1955
    Individual
    Officer
    1998-10-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Lees, David John
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 5
    Watts, Garry
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Julien, Michael Frederick
    Chartered Accountant born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 7
    Rigby, Bryan
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1999-04-22
    OF - Director → CIF 0
  • 8
    Hardy, Mark Glyn
    Individual (36 offsprings)
    Officer
    ~ 1996-07-25
    OF - Secretary → CIF 0
  • 9
    De Cannart D'hamale, Michele
    Company Secretary born in May 1951
    Individual
    Officer
    2004-12-30 ~ 2011-04-29
    OF - Director → CIF 0
  • 10
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 11
    Dalby, Alan James
    Director born in January 1937
    Individual
    Officer
    1997-01-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 12
    Schulze, Gerald Hans
    Company Director born in February 1948
    Individual
    Officer
    1996-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Gowrie-smith, Ian Roderick
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 14
    Roelandt, Erik
    Tax Director born in July 1964
    Individual
    Officer
    2004-12-30 ~ 2010-07-24
    OF - Director → CIF 0
  • 15
    Sinclair, Kenneth Brian
    Investment Banker born in March 1931
    Individual
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 16
    Taylor, Bernard David
    Company Director born in October 1935
    Individual
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 17
    Young, Michael, Dr
    Company Director born in September 1939
    Individual
    Officer
    1995-04-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 18
    Baker, John William
    Chairman/Director born in December 1937
    Individual
    Officer
    1995-10-31 ~ 2000-01-26
    OF - Director → CIF 0
  • 19
    Murphy, John
    Individual (42 offsprings)
    Officer
    1996-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 20
    Fellner, Peter John, Dr
    Ceo/Director born in December 1943
    Individual (13 offsprings)
    Officer
    2000-01-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 21
    Read, Peter Robert, Dr
    Director born in January 1939
    Individual
    Officer
    1999-01-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 22
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 23
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 24
    Slater, John Andrew Duncan
    Solicitor
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 25
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (18 offsprings)
    Officer
    ~ 1991-05-10
    OF - Director → CIF 0
  • 26
    Allen, Peter Vance
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2004-12-17
    OF - Director → CIF 0
  • 27
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2006-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Gerard, William Wilson
    Company Director born in August 1933
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Bogie, William, Dr
    Company Director born in August 1944
    Individual
    Officer
    1993-03-31 ~ 2000-03-16
    OF - Director → CIF 0
  • 30
    Adams, John Quincy
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1995-09-22
    OF - Director → CIF 0
parent relation
Company in focus

MEDEVA LIMITED

Previous names
MEDIRACE PLC - 1990-01-22
FINEASSET PLC - 1987-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEDEVA LIMITED
    Info
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    Registered number 02086530
    208 Bath Road, Slough, Berkshire SL1 3WE
    Converted/Closed Company incorporated on 1986-12-31 and dissolved on 2013-10-29 (26 years 9 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.