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 2
  • 1
    Lesage, Antoine Leon
    Vp, Assistant General Counsel, International born in May 1954
    Individual (10 offsprings)
    Officer
    2013-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Casey, Mark Joseph
    Senior Vp, Chief Admin Officer, General Counsel born in February 1963
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Muir, Glenn Patrick
    Executive Vp & Cfo born in February 1959
    Individual
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Newman, Anthony Ian
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 3
    Morley, Harold
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
  • 4
    Lee, Jeremy Stephen William
    Individual
    Officer
    1999-09-07 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 5
    Raymond, Peter
    Director born in December 1938
    Individual
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
  • 6
    Highfield, Peter Edmund, Dr
    Director born in January 1953
    Individual
    Officer
    1998-05-08 ~ 2003-04-17
    OF - Director → CIF 0
  • 7
    Trippier, David Austin, Sir
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 8
    Craig, Ian Alexander, Mr
    Solicitor
    Individual (10 offsprings)
    Officer
    1998-03-02 ~ 1999-09-07
    OF - Secretary → CIF 0
    Craig, Ian Alexander, Mr
    Individual (10 offsprings)
    2006-03-30 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 9
    Martin, Anthony Francis, Doctor
    Consultant born in June 1954
    Individual
    Officer
    1995-02-17 ~ 1997-10-03
    OF - Director → CIF 0
  • 10
    Colley, Terence
    Director born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 11
    Slater, Michael Keith
    Finance Director born in October 1974
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2012-08-01
    OF - Director → CIF 0
    Slater, Michael Keith
    Finance Director
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 12
    Rosenman, Herman
    Finance & Chief Financial Officer born in August 1947
    Individual
    Officer
    2009-04-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Minter, Steven John, Dr
    Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1997-12-29
    OF - Director → CIF 0
  • 14
    Hull, Carl William
    President Chief Officer born in December 1957
    Individual
    Officer
    2009-04-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    Madden, Christopher John Frank
    Director born in April 1939
    Individual
    Officer
    1996-04-26 ~ 1997-12-29
    OF - Director → CIF 0
  • 16
    Warburton, Anthony
    Chartered Secretary born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-03-02
    OF - Director → CIF 0
    Warburton, Anthony
    Individual (2 offsprings)
    Officer
    ~ 1998-03-02
    OF - Secretary → CIF 0
  • 17
    Harding, David Paul
    Senior Vp, General Manager, International born in April 1965
    Individual
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Bowen, Robert William
    Senior Vp born in February 1953
    Individual
    Officer
    2009-04-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 19
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2006-05-24
    OF - Director → CIF 0
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 20
    Matzilevich, Ben
    Ceo born in July 1946
    Individual
    Officer
    2003-05-16 ~ 2010-01-11
    OF - Director → CIF 0
  • 21
    Berrendorf, Hans Michael Herbert
    Vp Europe, Gen-Probe Deutschland Gmbh born in December 1955
    Individual
    Officer
    2010-02-26 ~ 2013-01-03
    OF - Director → CIF 0
parent relation
Company in focus

TEPNEL MEDICAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TEPNEL MEDICAL LIMITED
    Info
    Registered number 02437385
    Heron House Oaks Businss Park, Crewe Road, Wythenshawe, Manchester M23 9HZ
    Private Limited Company incorporated on 1989-10-30 and dissolved on 2015-04-07 (25 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.