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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Sawers, Michael
    Born in October 1939
    Individual (9 offsprings)
    Officer
    2005-10-11 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Street, Cale Norman
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, John Richard
    Born in August 1943
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-05-01
    OF - Director → CIF 0
  • 4
    Winn, Michael Charles
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-08-18
    OF - Director → CIF 0
    Michael C Winn
    Born in March 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Brilliant, Samuel Paul
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2000-08-18 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Fadier, Christian Gerard Albert
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ 2009-10-26
    OF - Director → CIF 0
  • 7
    Rennie, David Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Finnerty, Timothy Barton
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Vestal, Emily Mariel
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ 2022-01-03
    OF - Director → CIF 0
  • 10
    Thielitz, Dian
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 11
    Saxon, Jerome Alan
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 12
    Loretta L Stempinski
    Born in March 1922
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Nielsen, Bent Holmegaard
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 14
    Jacobi, Monika Westin
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 15
    Zwirner, Richard Thomas
    Born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 2017-08-11
    OF - Director → CIF 0
    Richard T Zwirner
    Born in July 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Herbert, Alan Frederick
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2006-09-18
    OF - Director → CIF 0
    Alan F Herbert
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Smith, Adam Robert
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Mccormack, James Joseph
    Born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Donna J Matson
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Sorkin, Michael David
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2016-07-27 ~ 2017-08-11
    OF - Director → CIF 0
  • 21
    Eisenbeiss, Nicole Stefanie
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 22
    Keeley, Robert Coleman
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2012-09-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 23
    Mundford, Trevor Barry
    Born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-07-01
    OF - Director → CIF 0
  • 24
    Stupar, James Andrew
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2014-01-30
    OF - Director → CIF 0
  • 25
    Adducci, James Dominick
    Attorney born in December 1951
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Roback, Darlene Marie
    Individual (6 offsprings)
    Officer
    2009-10-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 27
    Maliekel, Varghese George
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 28
    Cornwell, Richard
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Noble, Patrick Conor
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ 2023-09-20
    OF - Director → CIF 0
  • 30
    Miner, Patrick Michael
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-07-12) ~ 2016-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLISTER EUROPE LIMITED

Period: 1995-08-01 ~ now
Company number: 02403481
Registered names
HOLLISTER EUROPE LIMITED - now
BEATDRAFT LIMITED - 1989-10-04
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • HOLLISTER EUROPE LIMITED
    Info
    HOLLISTER GROUP LIMITED - 1995-08-01
    ETHICARE GROUP PLC - 1995-08-01
    BEATDRAFT LIMITED - 1995-08-01
    Registered number 02403481
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • HOLLISTER EUROPE LIMITED
    S
    Registered number 02403481
    10-18, Union Street, London, United Kingdom, SE1 1SZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HOLLISTER EUROPE LIMITED
    S
    Registered number 02403481
    Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 2
    Private Limited Company in Companies House,Uk, United Kingdom
    CIF 3
  • HOLLISTER EUROPE LIMITED
    S
    Registered number 02403481
    Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS
    Private Limited Company in Companies House,Uk, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    FITTLEWORTH MEDICAL LIMITED
    01836221
    2 Henry Lock Way, Littlehampton, West Sussex, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOLLISTER LIMITED
    - now 02509735 04082472
    595TH SHELF TRADING COMPANY LIMITED - 1990-09-30
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HOLLISTER SERVICES LIMITED
    - now 04082472 02509735
    3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-27
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TVM HEALTHCARE LIMITED
    - now 01542117
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-02 during the appointment or period of control
    Commencement of winding up on 2026-02-03 during the appointment or period of control
    THAMES VALLEY MEDICAL LIMITED - 1993-09-14
    PADLOWE LIMITED - 1981-12-31
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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