logo
explain how to read the page

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 4
  • 1
    Gutierrez Diaz, Javier
    Mechanical Engineer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bromilow, Paul Michael
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    OVAL (2073) LIMITED - 2005-12-15
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    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
  • 4
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Eenink, Albert Hendrik, Dr
    Executive Board Member born in May 1944
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Gill, Brian George Anthony
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Lehtonen, Jaakko Juha Jalmari
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 4
    Hene, Tanya Selma
    Chemical Engineer born in March 1975
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Holemans, Sylvain Louis Eugene
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 6
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-08-31
    OF - Director → CIF 0
    House, Stephen Mark
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 8
    Ristaniemi, Juhani
    Corporate Counsel born in January 1968
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1995-02-02
    OF - Director → CIF 0
  • 9
    Phillips, Roger David John, Dr
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Wissink, Peter
    Finance Manager born in September 1970
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Cassidy, Francis
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    Cassidy, Francis
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 12
    Pacheco, Rogerio
    Operations Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Davidson, Alexander John
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-25
    OF - Director → CIF 0
    Davidson, Alexander John
    Finance Director
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 14
    Van Veen, Emiel
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1998-08-21
    OF - Director → CIF 0
  • 15
    Crim, Robert Allan
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Cowley, Paul
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Wilkinson, Andrew William
    Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2018-07-01
    OF - Director → CIF 0
  • 18
    Riihikallio, Reino Kaarolo Antero
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 19
    Ridge, Jason Paul
    Plant Manager born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Plant, Rosa Elizabeth Charlotte
    Business Manager born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2008-02-29
    OF - Director → CIF 0
    Plant, Rosa Elizabeth Charlotte
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 21
    Gravemaker, Cindy
    Operations Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 22
    Roebuck, Peter Thomas
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Latham, Tony
    Vice President Finance born in March 1972
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED - now
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    icon of addressNewmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    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

SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED

Previous names
VALIO INTERNATIONAL UK LIMITED - 1995-03-28
IDEACHOICE LIMITED - 1990-07-24
SHS HOLDINGS LIMITED - 1997-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED
    Info
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1995-03-28
    SHS HOLDINGS LIMITED - 1995-03-28
    Registered number 02502240
    icon of address100 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 company status is Dissolved.
    CIF 0
  • SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED
    S
    Registered number 2502240
    icon of address100, 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
Active 0
  • Not found in our database.
Ceased 1
  • POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    icon of address100 Wavertree Boulevard, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-14
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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