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 3
  • 1
    Cook, Paul Joseph
    Chief Executive Officer born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Basu, Samik
    Chief Finance Officer born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hale, Nicholas Ifor John
    Chairman born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-07-11
    OF - Director → CIF 0
    Mr Nicholas Ifor John Hale
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hale, Paul
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Harris, Marc
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2023-07-11
    OF - Secretary → CIF 0
    icon of calendar 2019-12-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 4
    Jones, Joanne Denise
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 5
    Secker, Samantha Joy
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 6
    Hale, Alastair William Max
    Managing Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2024-01-11
    OF - Director → CIF 0
  • 7
    Pearce, Lynne
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 8
    Jones, Nigel Russell
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-09-22
    OF - Director → CIF 0
    Jones, Nigel Russell
    Individual
    Officer
    icon of calendar ~ 2008-05-01
    OF - Secretary → CIF 0
  • 9
    Davis, Sarah Ann
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 10
    Clark, Howard Keith
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 11
    Bowkett, Philippa
    Marketing Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2024-01-11
    OF - Director → CIF 0
parent relation
Company in focus

CLINISUPPLIES GB LIMITED

Previous names
GREAT BEAR HEALTHCARE LIMITED - 2024-07-19
SIGMA HEALTHCARE LIMITED - 2007-03-21
JONES PACKAGING LIMITED - 1990-07-25
WILLIAM JONES PACKAGING LIMITED - 1996-02-05
Standard Industrial Classification
86900 - Other Human Health Activities

  • CLINISUPPLIES GB LIMITED
    Info
    GREAT BEAR HEALTHCARE LIMITED - 2024-07-19
    SIGMA HEALTHCARE LIMITED - 2024-07-19
    JONES PACKAGING LIMITED - 2024-07-19
    WILLIAM JONES PACKAGING LIMITED - 2024-07-19
    Registered number 02503030
    icon of address1 Blackmoor Lane, Croxley Park, Watford WD18 8GA
    Private Limited Company incorporated on 1990-05-17 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 16 October 2025 and licensed under the Open Government Licence v3.0.