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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 31
  • 1
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 2
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 4
    Cornwell, Richard
    Business Unit Director born in July 1972
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 6
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Clarke, Thomas Nigel
    Senior Partner born in July 1957
    Individual (24 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Brady, Hugh Kennelly
    Managing Director born in July 1961
    Individual (4 offsprings)
    Officer
    1991-12-13 ~ 2010-01-20
    OF - Director → CIF 0
    Brady, Hugh Kennelly
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 9
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Hodges, Kevin John
    Sales Director born in May 1958
    Individual (11 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 13
    La Regina, Antonio
    Marketing And Sales Executive Director born in April 1961
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Smallwood, Grace Marten
    Individual (15 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 16
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 17
    Brownlee, William
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 19
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Williams, John
    Marketing Director born in August 1960
    Individual (11 offsprings)
    Officer
    1994-02-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 21
    Sawers, Michael Frank
    Sales Manager born in October 1939
    Individual (2 offsprings)
    Officer
    1991-12-18 ~ 1991-12-29
    OF - Director → CIF 0
  • 22
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2012-07-19
    OF - Director → CIF 0
  • 23
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-01-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 24
    Collis, Owen Glyn
    Sales Director born in November 1949
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2012-02-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    Taylor, Peter George
    Individual (11 offsprings)
    Officer
    1991-12-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 27
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2012-02-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 28
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 29
    SURECALM HEALTHCARE LTD
    - now 07129736
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2012-02-29 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-12-13 ~ 1991-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA-MED (MEDICAL & SURGICAL) LIMITED

Period: 1991-12-18 ~ now
Company number: 02672844
Registered name
ALPHA-MED (MEDICAL & SURGICAL) LIMITED - now
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 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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