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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 4
  • 1
    Arundel, Stephen
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Nathan
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Dreelan, Darragh
    Born in June 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAddlife Ab (publ), Box 3145, Stockholm, Sweden
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Frederick, David Charles
    Born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Ralph, Alan
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-08-07
    OF - Director → CIF 0
    Ralph, Alan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2004-12-16
    OF - Secretary → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Flynn, Annette
    Manager born in May 1966
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Link, Helmut Detlef, Herr
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Mcatamney, Brendan
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Brendan Mcatamney
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Boland, David
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Moynagh, Damien
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 8
    Dew, Richard
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 9
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Dempsey, Padraic
    Managing Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-10-30
    OF - Director → CIF 0
  • 11
    Grimley, Tara
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 12
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 13
    Brehony, Luke
    General Manager born in August 1957
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2005-09-23
    OF - Director → CIF 0
  • 14
    Rodgers, Trevor
    Financial Controller born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Salter, Olwyn
    Individual
    Officer
    icon of calendar ~ 2002-04-08
    OF - Secretary → CIF 0
  • 16
    Owens, Pj
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2019-06-21
    OF - Director → CIF 0
  • 17
    Salter, Lynn Newton
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Virgin, Philip Henry
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2006-01-10
    OF - Director → CIF 0
  • 19
    Likely, Eoin
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 20
    Heeley, Claire
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 21
    Gannon, Michael
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 22
    Bentley, John Anthony
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-16 ~ 2018-09-30
    OF - Director → CIF 0
    Mr John Anthony Bentley
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    Geoghegan, Karen
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 24
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    MANSETT LIMITED - 1997-10-30
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    icon of addressAshfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of address90, South Mall, Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AQUILANT LIMITED

Previous names
NEW SPLINT LIMITED - 2011-08-10
UNITED DRUG MEDICAL LIMITED - 2013-09-30
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
46900 - Non-specialised Wholesale Trade
96090 - Other Service Activities N.e.c.
86900 - Other Human Health Activities

Related profiles found in government register
  • AQUILANT LIMITED
    Info
    NEW SPLINT LIMITED - 2011-08-10
    UNITED DRUG MEDICAL LIMITED - 2011-08-10
    Registered number 02090807
    icon of addressAquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • AQUILANT LIMITED
    S
    Registered number 02090807
    icon of addressAquilant House Unit B1-b2, Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
    Company Limited By Shares in Companies House, England
    CIF 1
  • AQUILANT LIMITED
    S
    Registered number 2090807
    icon of addressAshfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England, LE65 1HW
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit B1 B2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,489,968 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VISUALSTREAM LIMITED - 2001-05-11
    MANTIS SURGICAL (UK) LIMITED - 2011-08-10
    icon of addressAquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.