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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 3
  • 1
    Furstenberg, Holger Christian Wilhelm
    Managing Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stothers, Walter Wilson
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    PROSTCARE PLC - 2000-10-30
    MEDIWATCH PLC - 2014-01-27
    icon of addressThe Apex, Sheriffs Orchard, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Rzepka, Anthony
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Stimpson, Philip George
    Manufacturer born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
    icon of calendar 1995-11-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Emberton, Mark
    Consultant Surgeon born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Stimpson, Jeremy Guy
    Vp Operations Europe born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
    Stimpson, Jeremy Guy
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    White, Christopher Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-06
    OF - Secretary → CIF 0
  • 6
    Karim, Omer Mahmoud Abdel, Mr.
    Doctor born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2014-02-12
    OF - Director → CIF 0
  • 7
    Stimpson, Maureen Leigh
    Housewife born in June 1946
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Ellacott, Brian Robert
    Chief Executive Officer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Orczy, Alice
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 10
    Earley, Robert Eugene
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-10-26
    OF - Director → CIF 0
    Earley Jr, Robert Eugene
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 11
    Hughes, Mark Leonard William
    Financial Officer born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2014-07-31
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Croskery, Colm Tomas
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2012-03-27
    OF - Director → CIF 0
    Croskery, Colm
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 13
    Rollins, Christian
    Fd born in December 1970
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 15
    Davies, Bryn Kenneth Gordon
    Biochemist born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 16
    Stokes, Reeta
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 17
    Maunder, Simon Brent, Dr
    Mathematician born in August 1962
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 18
    Thomas, Brian David
    Finance Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Kunz, Colin James
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 20
    Thomson, David Bruce
    Chartered Accountant born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1995-11-01
    OF - Director → CIF 0
  • 21
    Green, Julie Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 22
    Middis, Kevin John
    Financial Consultant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2007-04-30
    OF - Director → CIF 0
    Middis, Kevin John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 23
    Harrison, Phil Baldwin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 24
    BORA INVEST LLP
    icon of address8c, Arsenalsgatan, Stockholm Se-103 32, Sweden
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ 2017-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    PROSTCARE PLC - 2000-10-30
    MEDIWATCH PLC - 2014-01-27
    icon of addressThe Apex, 2 Sheriff's Orchard, Coventry, Warwickshire, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    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
  • 26
    icon of addressStarborough House, 10 Bilton Road, Rugby, Warwickshire
    Corporate
    Officer
    1993-01-06 ~ 2000-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDI-WATCH UK LIMITED

Previous names
MEDI-WATCH LIMITED - 2000-10-30
STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • MEDI-WATCH UK LIMITED
    Info
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 2000-10-30
    Registered number 02368124
    icon of addressThe Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 and dissolved on 2018-04-10 (29 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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