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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 32
  • 1
    Johnson, James
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Wilkinson, Colin
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1992-02-24 ~ 1995-07-26
    OF - Director → CIF 0
  • 3
    Moore, Jeremy Sean
    Born in October 1959
    Individual (8 offsprings)
    Officer
    1994-04-26 ~ 1995-07-26
    OF - Director → CIF 0
  • 4
    Brenikov, Peter
    Born in December 1946
    Individual (11 offsprings)
    Officer
    1992-02-24 ~ 1997-02-11
    OF - Director → CIF 0
  • 5
    Skeet, Barry John
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Neeson, Paul Gerard
    Born in November 1950
    Individual (36 offsprings)
    Officer
    1995-01-04 ~ 1995-07-26
    OF - Director → CIF 0
  • 7
    Lloyd Davies, John
    Born in September 1937
    Individual (17 offsprings)
    Officer
    1998-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Costantino, Marco
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2013-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    De Souza, Katherine Mary
    Born in September 1961
    Individual (13 offsprings)
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Director → CIF 0
  • 10
    Power, Joseph
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Patrick, Anthony John
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1992-02-24 ~ 1993-08-13
    OF - Director → CIF 0
  • 12
    Smith, Garnett
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1995-07-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Settevik, Tomas
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 14
    West, David Roy
    Born in August 1958
    Individual (24 offsprings)
    Officer
    1998-08-01 ~ 2010-03-26
    OF - Director → CIF 0
    West, David Roy
    Individual (24 offsprings)
    Officer
    1998-08-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 15
    Eastman, Henry Guy
    Born in November 1955
    Individual (14 offsprings)
    Officer
    1992-03-06 ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Maxwell, Raymond Paul
    Born in October 1950
    Individual (15 offsprings)
    Officer
    1994-04-21 ~ 1995-07-26
    OF - Director → CIF 0
  • 17
    Ware, Andrew
    Born in February 1963
    Individual (34 offsprings)
    Officer
    1997-02-11 ~ 1998-07-31
    OF - Director → CIF 0
    Ware, Andrew
    Individual (34 offsprings)
    Officer
    1992-02-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 18
    Wells, David Patrick Austin
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1992-02-24 ~ 1997-10-27
    OF - Director → CIF 0
  • 19
    Tweedie, Kenneth Lionel
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1992-02-24 ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Fielding, Jacqueline
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2016-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 21
    Swindells, Leslie Harvey
    Born in February 1948
    Individual (21 offsprings)
    Officer
    1999-09-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 22
    Reynolds, Debra Margaret
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2009-01-16 ~ 2016-10-21
    OF - Director → CIF 0
  • 23
    Blebta, Colin
    Born in January 1964
    Individual (62 offsprings)
    Officer
    2003-10-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Stefani, Michelangelo
    Born in February 1966
    Individual (49 offsprings)
    Officer
    2015-05-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 25
    Elsey, Mark Justin
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    2016-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    Millet Lopez, Oriol
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 27
    Lyons, Marcella Marie
    Individual (7 offsprings)
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 28
    Ford, Thomas Peter Langmaid, Mr.
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    OF - Director → CIF 0
  • 29
    Erickson, Davilynn Ann
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-01-02 ~ 1992-02-05
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-01-02 ~ 1992-02-05
    OF - Nominee Secretary → CIF 0
  • 32
    MEDTRONIC LIMITED - now 01070807
    MEDTRONIC (U.K.) LIMITED - 1987-06-23
    20, Lower Hatch Street, Dublin 2, Ireland
    Active Corporate (37 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INBRAND HOLDINGS LIMITED

Period: 1996-01-31 ~ 2021-07-20
Company number: 02672650
Registered names
INBRAND HOLDINGS LIMITED - Dissolved
SHINECOST LIMITED - 1992-02-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INBRAND HOLDINGS LIMITED
    Info
    HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
    SHINECOST LIMITED - 1996-01-31
    Registered number 02672650
    Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW
    PRIVATE LIMITED COMPANY incorporated on 1992-01-02 and dissolved on 2021-07-20 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • INBRAND HOLDINGS LIMITED
    S
    Registered number 02672650
    Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8WW
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • INBRAND HOLDINGS LIMITED
    S
    Registered number 02672650
    Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8WW
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
    - now 02680142 02285343
    STYLEABLE LIMITED - 1992-02-25
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INBRAND UK LIMITED
    - now 02385367
    HYGIEIA HEALTHCARE LIMITED - 1996-02-01
    ADVANCED HYGIENE PRODUCTS LIMITED - 1989-12-29
    TOLSTIR LIMITED - 1989-07-18
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.