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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 13
  • 1
    Ms Mathilde Malata
    Born in March 1927
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Has significant influence or controlCIF 0
  • 2
    Malata, Peter Hans
    Company Director born in November 1911
    Individual (1 offspring)
    Officer
    1991-06-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Maier, Klaus
    Born in August 1970
    Individual (1 offspring)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, David Morley
    Individual (36 offsprings)
    Officer
    1991-05-10 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 5
    Rippel, Bernd Henning, Dr
    Proposed Company Director born in February 1942
    Individual (1 offspring)
    Officer
    1991-05-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Meadows, Charles Alexander
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Miller, Nicola Joyce Audrey
    Dental Sales & Marketing Manag born in October 1956
    Individual (1 offspring)
    Officer
    1991-05-10 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Bletso, Bryan Edward
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Malata, Peter Paul Friederich
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ now
    OF - Director → CIF 0
    Mr Peter Paul Friederich Malata
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Price, Stephen Edward
    Sales & Marketing Manager born in February 1955
    Individual (3 offsprings)
    Officer
    1991-05-10 ~ 1997-10-08
    OF - Director → CIF 0
  • 11
    Tracey, Sonia Marguerite
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 12
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-04-23 ~ 1991-05-10
    OF - Nominee Director → CIF 0
  • 13
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-04-23 ~ 1991-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W & H (UK) LIMITED

Period: 1991-06-28 ~ now
Company number: 02604010
Registered names
W & H (UK) LIMITED - now
SPEARRATE LIMITED - 1991-06-28
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • W & H (UK) LIMITED
    Info
    SPEARRATE LIMITED - 1991-06-28
    Registered number 02604010
    65 London Road, St.albans, Herts AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • W & H UK LIMITED
    S
    Registered number 02604010
    6, Stroud Wood Business Centre, Park Street, St Albans, Hertfordshire, United Kingdom, AL2 2NF
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDEQUAL PROPERTY MANAGEMENT LIMITED
    03301402
    9-11 Victoria Street, St. Albans, England
    Active Corporate (13 parents)
    Officer
    2009-02-12 ~ 2018-01-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.