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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 28
  • 1
    Orczy, Alice
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2014-02-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Thomson, David Bruce
    Chartered Accountant born in August 1943
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Rzepka, Anthony
    Finance Director born in May 1964
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Stokes, Reeta
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Stimpson, Jeremy Guy
    Vp Operations Europe born in November 1962
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
    Stimpson, Jeremy Guy
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Maunder, Simon Brent, Dr
    Mathematician born in August 1962
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Ellacott, Brian Robert
    Chief Executive Officer born in March 1957
    Individual (9 offsprings)
    Officer
    2014-02-12 ~ 2017-10-03
    OF - Director → CIF 0
  • 8
    Middis, Kevin John
    Financial Consultant born in June 1956
    Individual (15 offsprings)
    Officer
    2005-10-20 ~ 2007-04-30
    OF - Director → CIF 0
    Middis, Kevin John
    Company Director
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Furstenberg, Holger Christian Wilhelm
    Managing Director born in September 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Karim, Omer Mahmoud Abdel, Mr.
    Doctor born in September 1958
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    Rollins, Christian
    Fd born in December 1970
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2011-08-08
    OF - Director → CIF 0
  • 12
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2000-10-30 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 13
    Stothers, Walter Wilson
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2017-10-07 ~ now
    OF - Director → CIF 0
  • 14
    Earley, Robert Eugene
    Finance Director born in February 1961
    Individual (17 offsprings)
    Officer
    2015-11-12 ~ 2016-10-26
    OF - Director → CIF 0
    Earley Jr, Robert Eugene
    Individual (17 offsprings)
    Officer
    2016-03-31 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 15
    Thomas, Brian David
    Finance Director born in October 1961
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Croskery, Colm Tomas
    Chartered Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    2011-08-26 ~ 2012-03-27
    OF - Director → CIF 0
    Croskery, Colm
    Individual (20 offsprings)
    Officer
    2011-01-10 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 17
    Hughes, Mark Leonard William
    Financial Officer born in August 1955
    Individual (62 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (62 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 18
    Stimpson, Maureen Leigh
    Housewife born in June 1946
    Individual (3 offsprings)
    Officer
    1994-08-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Stimpson, Philip George
    Manufacturer born in May 1941
    Individual (10 offsprings)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
    1995-11-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 20
    Davies, Bryn Kenneth Gordon
    Biochemist born in April 1956
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 21
    Green, Julie Carol
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 22
    White, Christopher Thomas
    Individual (5 offsprings)
    Officer
    ~ 1993-01-06
    OF - Secretary → CIF 0
  • 23
    Emberton, Mark
    Consultant Surgeon born in October 1960
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ 2014-02-12
    OF - Director → CIF 0
  • 24
    Kunz, Colin James
    Company Director
    Individual (25 offsprings)
    Officer
    2007-05-01 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 25
    Harrison, Phil Baldwin
    Accountant
    Individual (9 offsprings)
    Officer
    2008-05-30 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 26
    MEDIWATCH LIMITED
    - now 03971079 02368124
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, Sheriffs Orchard, Coventry, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    R G GUSTERSON LIMITED
    R.G.GUSTERSON LIMITED 00957152
    Starborough House, 10 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (14 offsprings)
    Officer
    1993-01-06 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 28
    8c, Arsenalsgatan, Stockholm Se-103 32, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-10-19
    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

MEDI-WATCH UK LIMITED

Period: 2000-10-30 ~ 2018-04-10
Company number: 02368124
Registered names
MEDI-WATCH UK LIMITED - Dissolved
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
    The 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.