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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
    Tweedie, Kenneth Lionel
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    1992-02-24 ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (11 offsprings)
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Director → CIF 0
  • 3
    Patrick, Anthony John
    Sales Director born in July 1944
    Individual (3 offsprings)
    Officer
    1992-02-24 ~ 1993-08-13
    OF - Director → CIF 0
  • 4
    Neeson, Paul Gerard
    Management Consultant born in November 1950
    Individual (31 offsprings)
    Officer
    1995-01-04 ~ 1995-07-26
    OF - Director → CIF 0
  • 5
    Smith, Garnett
    Executive born in September 1947
    Individual (4 offsprings)
    Officer
    1995-07-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Stefani, Michelangelo
    Lawyer born in February 1966
    Individual (47 offsprings)
    Officer
    2015-05-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Johnson, James
    Executive born in May 1947
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Wells, David Patrick Austin
    Chartered Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    1992-02-24 ~ 1997-10-27
    OF - Director → CIF 0
  • 9
    Power, Joseph
    Financial Controller born in September 1972
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Elsey, Mark Justin
    Accountant born in September 1967
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (18 offsprings)
    2016-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    West, David Roy
    Accountant born in August 1958
    Individual (22 offsprings)
    Officer
    1998-08-01 ~ 2010-03-26
    OF - Director → CIF 0
    West, David Roy
    Accountant
    Individual (22 offsprings)
    Officer
    1998-08-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 12
    Eastman, Henry Guy
    Investment Director born in November 1955
    Individual (14 offsprings)
    Officer
    1992-03-06 ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Ford, Thomas Peter Langmaid, Mr.
    Lawyer born in October 1968
    Individual (33 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    OF - Director → CIF 0
  • 14
    Wilkinson, Colin
    Operations Director born in April 1945
    Individual (4 offsprings)
    Officer
    1992-02-24 ~ 1995-07-26
    OF - Director → CIF 0
  • 15
    Millet Lopez, Oriol
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 16
    Settevik, Tomas
    Managing Director born in September 1960
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 17
    Lyons, Marcella Marie
    Solicitor
    Individual (6 offsprings)
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 18
    Blebta, Colin
    Accountant born in January 1964
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Reynolds, Debra Margaret
    Accountant born in December 1968
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2016-10-21
    OF - Director → CIF 0
  • 20
    Maxwell, Raymond Paul
    Investment Director born in October 1950
    Individual (13 offsprings)
    Officer
    1994-04-21 ~ 1995-07-26
    OF - Director → CIF 0
  • 21
    Fielding, Jacqueline
    Vice President (Director) born in January 1964
    Individual (24 offsprings)
    Officer
    2016-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 22
    Moore, Jeremy Sean
    Investment Banker born in October 1959
    Individual (6 offsprings)
    Officer
    1994-04-26 ~ 1995-07-26
    OF - Director → CIF 0
  • 23
    Lloyd Davies, John
    Managing Director born in September 1937
    Individual (17 offsprings)
    Officer
    1998-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Erickson, Davilynn Ann
    Finance born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 25
    Brenikov, Peter
    Chairman born in December 1946
    Individual (11 offsprings)
    Officer
    1992-02-24 ~ 1997-02-11
    OF - Director → CIF 0
  • 26
    Swindells, Leslie Harvey
    Finance Director born in February 1948
    Individual (21 offsprings)
    Officer
    1999-09-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 27
    Ware, Andrew
    Company Director 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
  • 28
    Costantino, Marco
    Lawyer born in April 1974
    Individual (14 offsprings)
    Officer
    2013-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 29
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-01-02 ~ 1992-02-05
    OF - Nominee Director → CIF 0
  • 31
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-01-02 ~ 1992-02-05
    OF - Nominee Secretary → CIF 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.