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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 30
  • 1
    Dempsey, Padraic
    Managing Director born in September 1977
    Individual (23 offsprings)
    Officer
    2011-03-07 ~ 2013-10-30
    OF - Director → CIF 0
  • 2
    Grimley, Tara
    Individual (28 offsprings)
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 3
    Virgin, Philip Henry
    Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2006-01-10
    OF - Director → CIF 0
  • 4
    Dreelan, Darragh
    Born in June 1992
    Individual (9 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Geoghegan, Karen
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 6
    Link, Helmut Detlef, Herr
    Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Ralph, Alan
    Director born in September 1969
    Individual (34 offsprings)
    Officer
    2013-06-01 ~ 2018-08-07
    OF - Director → CIF 0
    Ralph, Alan
    Accountant
    Individual (34 offsprings)
    Officer
    2002-04-08 ~ 2004-12-16
    OF - Secretary → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (34 offsprings)
    Person with significant control
    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
  • 8
    Owens, Pj
    Finance Director born in March 1975
    Individual (9 offsprings)
    Officer
    2018-08-07 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Heeley, Claire
    Company Secretary
    Individual (17 offsprings)
    Officer
    2005-09-23 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 10
    Dew, Richard
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2018-08-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Flynn, Annette
    Manager born in May 1966
    Individual (9 offsprings)
    Officer
    2006-01-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Salter, Olwyn
    Individual (1 offspring)
    Officer
    ~ 2002-04-08
    OF - Secretary → CIF 0
  • 13
    Brehony, Luke
    General Manager born in August 1957
    Individual (8 offsprings)
    Officer
    2002-04-08 ~ 2005-09-23
    OF - Director → CIF 0
  • 14
    Salter, Lynn Newton
    Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Gannon, Michael
    Individual (38 offsprings)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 16
    Frederick, David Charles
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2018-10-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (37 offsprings)
    Officer
    2002-04-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Mcatamney, Brendan
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2013-10-30 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Brendan Mcatamney
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2015-10-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (60 offsprings)
    Person with significant control
    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
  • 20
    Boland, David
    Company Director born in January 1984
    Individual (13 offsprings)
    Officer
    2023-04-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 21
    Pettitt, Nathan
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 23
    Likely, Eoin
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 24
    Rodgers, Trevor
    Financial Controller born in November 1981
    Individual (9 offsprings)
    Officer
    2019-06-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 25
    Bentley, John Anthony
    Managing Director born in September 1965
    Individual (19 offsprings)
    Officer
    2016-03-16 ~ 2018-09-30
    OF - Director → CIF 0
    Mr John Anthony Bentley
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Arundel, Stephen
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 27
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2017-05-03 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 28
    90, South Mall, Cork, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    UDG HEALTHCARE (UK) HOLDINGS LIMITED
    - now 03384213
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (30 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Addlife Ab (publ), Box 3145, Stockholm, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUILANT LIMITED

Period: 2013-09-30 ~ now
Company number: 02090807
Registered names
AQUILANT LIMITED - now
NEW SPLINT LIMITED - 2011-08-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
86900 - Other Human Health Activities
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AQUILANT LIMITED
    Info
    UNITED DRUG MEDICAL LIMITED - 2013-09-30
    NEW SPLINT LIMITED - 2013-09-30
    Registered number 02090807
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 (39 years 2 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
    Aquilant 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
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England, LE65 1HW
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARDIO SOLUTIONS (UK) LIMITED
    05443377
    Unit B1 B2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-06-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEW SPLINT LIMITED
    - now 04207183
    MANTIS SURGICAL (UK) LIMITED - 2011-08-10
    VISUALSTREAM LIMITED - 2001-05-11
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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