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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 26
  • 1
    Gallet, Marc
    Born in January 1959
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Tezel, Tunc Mustafa
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ 2026-04-27
    OF - Director → CIF 0
  • 3
    Bruring, Adrianus
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 1998-05-31
    OF - Director → CIF 0
    Bruring, Adrianus
    Individual (2 offsprings)
    Officer
    (before 1992-01-27) ~ 1994-03-02
    OF - Secretary → CIF 0
  • 4
    Longueville, William
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Holliday, Michael Victor
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 6
    Mckinnon, Graeme Shepherd
    Individual (14 offsprings)
    Officer
    2002-03-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Demoulin, Arnauld Geoffroy P, Sir
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Forceville, Liesbet
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Dicicco, Louise Rose
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 10
    Navarre, Thierry
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2015-06-22
    OF - Director → CIF 0
  • 11
    Nielly, Laurent Francois
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2026-04-27
    OF - Director → CIF 0
    Mr Laurent Francois Nielly
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    De Weert, Arnaud
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 13
    Van Malderen, Bartye
    Born in November 1966
    Individual (3 offsprings)
    Officer
    1992-03-09 ~ 2007-07-05
    OF - Director → CIF 0
  • 14
    Girlea, Lilian
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Van Malderen, Gustaaf Paul
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 2002-03-14
    OF - Director → CIF 0
  • 16
    Slevin, John Terence
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1992-03-09
    OF - Director → CIF 0
    Slevin, John Terence
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1992-01-27
    OF - Secretary → CIF 0
  • 17
    Vandenbogaerde, Steven Paul Jules
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 18
    Crince, Marcel
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2005-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    Stevens, Filip Maria
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2005-06-30
    OF - Director → CIF 0
    2006-08-30 ~ 2010-02-11
    OF - Director → CIF 0
  • 20
    Starbuck, Ashley Geoffrey
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 21
    Nizette, Pascal Jose
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Pascal Jose Nizette
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2021-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Miles, Peter John
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1992-03-09
    OF - Director → CIF 0
  • 23
    Coffyn, Kurt
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 24
    Marex Bv, Bruggeveldstraat 63, 1700 Dilbeek, Viaams-brabant, Belgium
    Corporate (1 offspring)
    Officer
    2015-04-09 ~ 2021-06-18
    OF - Director → CIF 0
  • 25
    ARENEX LIMITED
    05576499
    Queens Garden, C/o Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    EXTRAPOWER LIMITED
    05830218
    Queens Garden, C/o Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ONTEX HEALTHCARE UK LIMITED

Period: 2004-04-20 ~ now
Company number: 02274216
Registered names
ONTEX HEALTHCARE UK LIMITED - now
ONTEX UK LIMITED - 2004-04-20
ONTEX LIMITED - 1998-04-23
BAMBO LIMITED - 1991-05-15
NINETTE LIMITED - 1989-05-03
PRECIS (770) LIMITED - 1988-09-26 02287862... (more)
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • ONTEX HEALTHCARE UK LIMITED
    Info
    ONTEX UK LIMITED - 2004-04-20
    ONTEX LIMITED - 2004-04-20
    BAMBO LIMITED - 2004-04-20
    NINETTE LIMITED - 2004-04-20
    PRECIS (770) LIMITED - 2004-04-20
    Registered number 02274216
    2nd Floor, Original Wing, Weldon House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 1988-07-05 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.