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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 21
  • 1
    Bakke, Kjell Hans
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1991-09-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Kitson, John Edward
    Born in April 1955
    Individual (102 offsprings)
    Officer
    2006-09-18 ~ 2008-02-14
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (102 offsprings)
    Officer
    2006-07-20 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 3
    Johansen, Rolf
    Born in November 1941
    Individual (10 offsprings)
    Officer
    1991-09-11 ~ 1997-12-16
    OF - Director → CIF 0
  • 4
    Martin Daley
    Individual (205 offsprings)
    Insolvency
    2016-06-22 ~ 2017-03-27
    IP - (Case 1) practitioner → CIF 0
  • 5
    Simon Blakey
    Individual (257 offsprings)
    Insolvency
    2016-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    George, David Dominic Edward
    Individual (17 offsprings)
    Officer
    1991-12-18 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 7
    Ellis, Stephen Mark
    Born in August 1965
    Individual (86 offsprings)
    Officer
    1998-10-26 ~ 2004-01-12
    OF - Director → CIF 0
  • 8
    Kershaw, Christopher Sydney Sagar
    Born in January 1956
    Individual (83 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
    Individual (83 offsprings)
    Officer
    1997-12-16 ~ 2006-07-20
    OF - Secretary → CIF 0
    2006-09-18 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 9
    Leivers, Richard George
    Born in November 1938
    Individual (24 offsprings)
    Officer
    1997-12-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Yewdall, Neil Stuart
    Born in April 1959
    Individual (73 offsprings)
    Officer
    1998-10-26 ~ 2006-09-18
    OF - Director → CIF 0
  • 11
    Easdale, Peter Ian Tait
    Individual (11 offsprings)
    Officer
    1995-04-20 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 12
    Bacon, Robert Arthur
    Born in January 1948
    Individual (49 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Fryland, Sonnich Jacob
    Born in August 1941
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 14
    Lauritzen, Flemming
    Individual (9 offsprings)
    Officer
    1993-01-08 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 15
    Brettschneider, Ulf Stefan
    Born in November 1964
    Individual (81 offsprings)
    Officer
    2008-02-14 ~ 2014-11-04
    OF - Director → CIF 0
  • 16
    Burns, Andrew
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 17
    Cottrell, Nicholas Andrew
    Born in January 1960
    Individual (63 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 18
    Evans, Michael Ronford
    Individual (12 offsprings)
    Officer
    1996-08-23 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 19
    Lister, Robert Stephen
    Born in September 1956
    Individual (96 offsprings)
    Officer
    1997-12-16 ~ 1998-10-31
    OF - Director → CIF 0
    Lister, Robert Stephen
    Individual (96 offsprings)
    Officer
    2006-07-21 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1991-09-11 ~ 1991-09-17
    OF - Nominee Director → CIF 0
    1991-09-11 ~ 1991-12-18
    OF - Nominee Secretary → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1991-08-27 ~ 1991-09-11
    OF - Nominee Director → CIF 0
    1991-08-27 ~ 1991-09-11
    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 02659500... (more)
Registered names
PETER BLACK HEALTHCARE (SOUTH) LIMITED - Dissolved 02659500... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.