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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 19
  • 1
    Lister, Robert Stephen
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    1997-12-16 ~ 1998-10-31
    OF - Director → CIF 0
    Lister, Robert Stephen
    Individual (62 offsprings)
    Officer
    2006-07-21 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 2
    Bakke, Kjell Hans
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    1991-09-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Easdale, Peter Ian Tait
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 4
    George, David Dominic Edward
    Accountant
    Individual (12 offsprings)
    Officer
    1991-12-18 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 5
    Yewdall, Neil Stuart
    Company Director born in April 1959
    Individual (33 offsprings)
    Officer
    1998-10-26 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Bacon, Robert Arthur
    Company Director born in January 1948
    Individual (49 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Johansen, Rolf
    Finance born in November 1941
    Individual (5 offsprings)
    Officer
    1991-09-11 ~ 1997-12-16
    OF - Director → CIF 0
  • 8
    Evans, Michael Ronford
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-08-23 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 9
    Ellis, Stephen Mark
    Director born in August 1965
    Individual (46 offsprings)
    Officer
    1998-10-26 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Leivers, Richard George
    Director born in November 1938
    Individual (14 offsprings)
    Officer
    1997-12-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    Lauritzen, Flemming
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 12
    Burns, Andrew
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 13
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (40 offsprings)
    Officer
    2008-02-14 ~ 2014-11-04
    OF - Director → CIF 0
  • 14
    Fryland, Sonnich Jacob
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 15
    Kershaw, Christopher Sydney Sagar
    Company Secretary born in January 1956
    Individual (41 offsprings)
    Officer
    2004-01-12 ~ 2008-11-28
    OF - Director → CIF 0
    2009-04-14 ~ 2012-12-31
    OF - Director → CIF 0
    Kershaw, Christopher Sydney Sagar
    Company Secretary
    Individual (41 offsprings)
    Officer
    1997-12-16 ~ 2006-07-20
    OF - Secretary → CIF 0
    Kershaw, Christopher Sydney Sagar
    Individual (41 offsprings)
    2006-09-18 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 16
    Cottrell, Nicholas Andrew
    Comoany Director born in January 1960
    Individual (61 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 17
    Kitson, John Edward
    Company Director born in April 1955
    Individual (60 offsprings)
    Officer
    2006-09-18 ~ 2008-02-14
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (60 offsprings)
    Officer
    2006-07-20 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1991-08-27 ~ 1991-09-11
    OF - Nominee Director → CIF 0
    1991-08-27 ~ 1991-09-11
    OF - Nominee Secretary → CIF 0
  • 19
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1991-09-11 ~ 1991-09-17
    OF - Nominee Director → CIF 0
    1991-09-11 ~ 1991-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER BLACK HEALTHCARE (SOUTH) LIMITED

Period: 1997-12-30 ~ 2018-08-01
Company number: 02640774
Registered names
PETER BLACK HEALTHCARE (SOUTH) LIMITED - Dissolved 02659500... (more)
VENDWELL LIMITED - 1991-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • PETER BLACK HEALTHCARE (SOUTH) LIMITED
    Info
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1997-12-30
    Registered number 02640774
    Second Floor, One Hood Street, Newcastle Upon Tyne NE1 6JQ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-27 and dissolved on 2018-08-01 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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