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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
    Van Veen, Emiel
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1998-08-21
    OF - Director → CIF 0
  • 2
    Lehtonen, Jaakko Juha Jalmari
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-02-03
    OF - Director → CIF 0
  • 3
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (11 offsprings)
    Officer
    2019-04-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Cowley, Paul
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Eenink, Albert Hendrik, Dr
    Executive Board Member born in May 1944
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 6
    Plant, Rosa Elizabeth Charlotte
    Business Manager born in September 1958
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2008-02-29
    OF - Director → CIF 0
    Plant, Rosa Elizabeth Charlotte
    Secretary
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2008-08-31
    OF - Director → CIF 0
    House, Stephen Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 8
    Crim, Robert Allan
    General Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Wilkinson, Andrew William
    Finance Director born in July 1973
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Bromilow, Paul Michael
    Accountant born in January 1980
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, Roger David John, Dr
    Finance Director born in December 1955
    Individual (8 offsprings)
    Officer
    2010-10-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Gutierrez Diaz, Javier
    Mechanical Engineer born in September 1971
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Ridge, Jason Paul
    Plant Manager born in December 1969
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Latham, Tony
    Vice President Finance born in March 1972
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Pacheco, Rogerio
    Operations Director born in March 1965
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Riihikallio, Reino Kaarolo Antero
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-02-03
    OF - Director → CIF 0
  • 17
    Gravemaker, Cindy
    Operations Director born in April 1971
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 18
    Hene, Tanya Selma
    Chemical Engineer born in March 1975
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 19
    Wissink, Peter
    Finance Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 20
    Ristaniemi, Juhani
    Corporate Counsel born in January 1968
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-02-02
    OF - Director → CIF 0
  • 21
    Gill, Brian George Anthony
    Managing Director born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Holemans, Sylvain Louis Eugene
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 23
    Roebuck, Peter Thomas
    Company Director born in March 1943
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Cassidy, Francis
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    Cassidy, Francis
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 25
    Davidson, Alexander John
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-10-25
    OF - Director → CIF 0
    Davidson, Alexander John
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 26
    UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    - now 05616355
    OVAL (2073) LIMITED - 2005-12-15
    100, New Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED - now 01917542
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    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
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2016-07-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED

Period: 1997-10-06 ~ 2022-01-04
Company number: 02502240 00676363... (more)
Registered names
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED - Dissolved 00676363... (more)
IDEACHOICE LIMITED - 1990-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED
    Info
    SHS HOLDINGS LIMITED - 1997-10-06
    VALIO INTERNATIONAL UK LIMITED - 1997-10-06
    IDEACHOICE LIMITED - 1997-10-06
    Registered number 02502240
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1990-05-15 and dissolved on 2022-01-04 (31 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED
    S
    Registered number 2502240
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHS INTERNATIONAL LTD
    - now 00112075 01869505
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    100 Wavertree Boulevard, Liverpool, Merseyside
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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