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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 32
  • 1
    Bogie, William, Dr
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    1993-03-31 ~ 2000-03-16
    OF - Director → CIF 0
  • 2
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual (21 offsprings)
    Officer
    2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (59 offsprings)
    Officer
    1994-03-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Adams, John Quincy
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    1992-01-02 ~ 1995-09-22
    OF - Director → CIF 0
  • 5
    Taylor, Bernard David
    Company Director born in October 1935
    Individual (8 offsprings)
    Officer
    (before 1991-05-08) ~ 1996-04-25
    OF - Director → CIF 0
  • 6
    Van Der Toorn, Adriaan Cornelis
    Vp Treasury And Risk Management born in December 1971
    Individual (9 offsprings)
    Officer
    2010-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Peter Vance
    Accountant born in March 1956
    Individual (48 offsprings)
    Officer
    2000-01-26 ~ 2004-12-17
    OF - Director → CIF 0
  • 8
    Young, Michael, Dr
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 9
    Slater, John Andrew Duncan
    Solicitor
    Individual (82 offsprings)
    Officer
    2001-01-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 10
    Ferguson, John
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Read, Peter Robert, Dr
    Director born in January 1939
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 12
    Gerard, William Wilson
    Company Director born in August 1933
    Individual (16 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Fellner, Peter John, Dr
    Ceo/Director born in December 1943
    Individual (44 offsprings)
    Officer
    2000-01-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 14
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Dalby, Alan James
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 16
    De Cannart D'hamale, Michele
    Company Secretary born in May 1951
    Individual (10 offsprings)
    Officer
    2004-12-30 ~ 2011-04-29
    OF - Director → CIF 0
  • 17
    Rigby, Bryan
    Company Director born in January 1933
    Individual (8 offsprings)
    Officer
    1993-09-28 ~ 1999-04-22
    OF - Director → CIF 0
  • 18
    Roelandt, Erik
    Tax Director born in July 1964
    Individual (10 offsprings)
    Officer
    2004-12-30 ~ 2010-07-24
    OF - Director → CIF 0
  • 19
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (70 offsprings)
    Officer
    1996-07-25 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (70 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
    Hardy, Mark Glyn
    Individual (70 offsprings)
    (before 1991-05-08) ~ 1996-07-25
    OF - Secretary → CIF 0
  • 20
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (36 offsprings)
    Officer
    2006-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Gowrie-smith, Ian Roderick
    Company Director born in June 1948
    Individual (14 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-09-05
    OF - Director → CIF 0
  • 22
    Baker, John William
    Chairman/Director born in December 1937
    Individual (22 offsprings)
    Officer
    1995-10-31 ~ 2000-01-26
    OF - Director → CIF 0
  • 23
    Julien, Michael Frederick
    Chartered Accountant born in March 1938
    Individual (12 offsprings)
    Officer
    (before 1993-05-08) ~ 1998-04-23
    OF - Director → CIF 0
  • 24
    Lees, David John
    Company Director born in September 1947
    Individual (122 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-04-26
    OF - Director → CIF 0
  • 25
    Watts, Garry
    Director born in December 1956
    Individual (76 offsprings)
    Officer
    1996-02-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Murphy, John
    Individual (47 offsprings)
    Officer
    1996-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 27
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (30 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-04-27
    OF - Director → CIF 0
  • 28
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (20 offsprings)
    Officer
    2004-12-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (44 offsprings)
    Officer
    (before 1991-05-08) ~ 1991-05-10
    OF - Director → CIF 0
  • 30
    Schulze, Gerald Hans
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Williams, David Michael
    Director born in January 1946
    Individual (115 offsprings)
    Officer
    1998-03-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 32
    Sinclair, Kenneth Brian
    Investment Banker born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1991-05-08) ~ 1996-09-20
    OF - Director → CIF 0
parent relation
Company in focus

MEDEVA LIMITED

Period: 1990-01-22 ~ 2013-10-29
Company number: 02086530
Registered names
MEDEVA LIMITED - now
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 - 1990-01-22
    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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.