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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
Active 2
  • 1
    Bacon, Robert Arthur
    Company Director born in January 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cottrell, Nicholas Andrew
    Comoany Director born in January 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Leivers, Richard George
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Lauritzen, Flemming
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 3
    Burns, Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 4
    Evans, Michael Ronford
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 5
    Kershaw, Christopher Sydney Sagar
    Company Secretary born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2008-11-28
    OF - Director → CIF 0
    icon of calendar 2009-04-14 ~ 2012-12-31
    OF - Director → CIF 0
    Kershaw, Christopher Sydney Sagar
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2006-07-20
    OF - Secretary → CIF 0
    Kershaw, Christopher Sydney Sagar
    Individual (2 offsprings)
    icon of calendar 2006-09-18 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 6
    Fryland, Sonnich Jacob
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    Bakke, Kjell Hans
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1991-09-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Kitson, John Edward
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2008-02-14
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 9
    Lister, Robert Stephen
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1998-10-31
    OF - Director → CIF 0
    Lister, Robert Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 10
    George, David Dominic Edward
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 11
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2014-11-04
    OF - Director → CIF 0
  • 12
    Yewdall, Neil Stuart
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Johansen, Rolf
    Finance born in November 1941
    Individual
    Officer
    icon of calendar 1991-09-11 ~ 1997-12-16
    OF - Director → CIF 0
  • 14
    Ellis, Stephen Mark
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2004-01-12
    OF - Director → CIF 0
  • 15
    Easdale, Peter Ian Tait
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1991-08-27 ~ 1991-09-11
    PE - Nominee Director → CIF 0
    1991-08-27 ~ 1991-09-11
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1991-09-11 ~ 1991-09-17
    PE - Nominee Director → CIF 0
    1991-09-11 ~ 1991-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER BLACK HEALTHCARE (SOUTH) LIMITED

Previous names
FERROSAN (UK) LIMITED - 1997-12-30
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
    icon of addressSecond 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
Active 0
  • Not found in our database.

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