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 3
  • 1
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (29 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brownlee, William
    Accountant born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Smallwood, Grace Marten
    Individual (9 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Brady, Hugh Kennelly
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 2010-01-20
    OF - Director → CIF 0
    Brady, Hugh Kennelly
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 4
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    2018-01-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2012-07-19
    OF - Director → CIF 0
  • 7
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 8
    Taylor, Peter George
    Individual (4 offsprings)
    Officer
    1991-12-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 9
    Collis, Owen Glyn
    Sales Director born in November 1949
    Individual
    Officer
    1994-02-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    La Regina, Antonio
    Marketing And Sales Executive Director born in April 1961
    Individual
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Sawers, Michael Frank
    Sales Manager born in October 1939
    Individual
    Officer
    1991-12-18 ~ 1991-12-29
    OF - Director → CIF 0
  • 13
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Clarke, Thomas Nigel
    Senior Partner born in July 1957
    Individual (11 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 17
    Cornwell, Richard
    Business Unit Director born in July 1972
    Individual
    Officer
    2012-09-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 19
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Hodges, Kevin John
    Sales Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Williams, John
    Marketing Director born in August 1960
    Individual (7 offsprings)
    Officer
    1994-02-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 22
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 23
    Winston, Timothy Michael
    Director born in June 1964
    Individual
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 24
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2012-02-29 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-13 ~ 1991-12-18
    PE - Nominee Secretary → CIF 0
  • 26
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2012-02-29 ~ 2012-02-29
    PE - Secretary → CIF 0
  • 27
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA-MED (MEDICAL & SURGICAL) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
  • ALPHA-MED (MEDICAL & SURGICAL) LIMITED
    Info
    Registered number 02672844
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    Private Limited Company incorporated on 1991-12-18 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.