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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 24
  • 1
    Mckinnon, Graeme Shepherd
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Nizette, Pascal Jose
    Finance Director 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
  • 3
    Holliday, Michael Victor
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 4
    Navarre, Thierry
    Coo born in August 1967
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Van Malderen, Gustaaf Paul
    Managing Director born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-03-14
    OF - Director → CIF 0
  • 6
    Demoulin, Arnauld Geoffroy P, Sir
    General Manager, Hc Division born in April 1971
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 7
    De Weert, Arnaud
    Ceo Director born in October 1963
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 8
    Crince, Marcel
    Cfo Director born in August 1964
    Individual (17 offsprings)
    Officer
    2005-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Gallet, Marc
    Vp Corporate Finance / Director In Ontex Hc Uk born in January 1959
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2023-04-27
    OF - Director → CIF 0
  • 10
    Van Malderen, Bartye
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    1992-03-09 ~ 2007-07-05
    OF - Director → CIF 0
  • 11
    Bruring, Adrianus
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
    Bruring, Adrianus
    Individual (2 offsprings)
    Officer
    ~ 1994-03-02
    OF - Secretary → CIF 0
  • 12
    Starbuck, Ashley Geoffrey
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Tezel, Tunc Mustafa
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Vandenbogaerde, Steven Paul Jules
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 15
    Dicicco, Louise Rose
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 16
    Slevin, John Terence
    Director born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
    Slevin, John Terence
    Individual (1 offspring)
    Officer
    ~ 1992-01-27
    OF - Secretary → CIF 0
  • 17
    Miles, Peter John
    Business Consultant born in April 1930
    Individual (1 offspring)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 18
    Stevens, Filip Maria
    Director 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
  • 19
    Coffyn, Kurt
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 20
    Longueville, William
    Chief Financial Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2005-01-01
    OF - Director → CIF 0
  • 21
    Nielly, Laurent Francois
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    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
  • 22
    Marex Bv, Bruggeveldstraat 63, 1700 Dilbeek, Viaams-brabant, Belgium
    Corporate (1 offspring)
    Officer
    2015-04-09 ~ 2021-06-18
    OF - Director → CIF 0
  • 23
    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
  • 24
    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 02274416... (more)
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 (37 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.