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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 18
  • 1
    Jacobs, Stephen David
    Individual (10 offsprings)
    Officer
    2008-06-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 2
    King, Robert Harmer
    Born in June 1929
    Individual (7 offsprings)
    Officer
    1993-05-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Chambre, Peter Alan
    Born in November 1955
    Individual (22 offsprings)
    Officer
    1994-10-10 ~ 1995-07-17
    OF - Director → CIF 0
  • 4
    Wright, David Charles
    Born in March 1947
    Individual (15 offsprings)
    Officer
    2008-08-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Woodcock, Brian Donald
    Born in July 1948
    Individual (14 offsprings)
    Officer
    1995-07-18 ~ 2008-05-06
    OF - Director → CIF 0
  • 6
    Inabnit, Walter, Director
    Born in July 1945
    Individual (10 offsprings)
    Officer
    1995-07-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Kerbey, David Terence
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1995-07-11 ~ 1995-07-18
    OF - Director → CIF 0
    Kerbey, David Terence
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 8
    Preece, Robert John
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1995-06-30 ~ 1995-07-18
    OF - Director → CIF 0
  • 9
    Stimpson, Philip George
    Born in May 1941
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1993-05-07
    OF - Director → CIF 0
  • 10
    Hicks, Alun George
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1993-05-07 ~ 1994-09-23
    OF - Director → CIF 0
  • 11
    Heseltine, Phillip John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 1993-04-07
    OF - Director → CIF 0
    Heseltine, Phillip John
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 1993-05-07
    OF - Secretary → CIF 0
  • 12
    Bethel, Roger George Risby
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 13
    Ott, René
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Burchett, Paul
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1995-07-18 ~ 2000-12-31
    OF - Director → CIF 0
    Burchett, Paul
    Individual (9 offsprings)
    Officer
    1995-07-18 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Bernhard, Thomas
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    MEDIX GROUP LIMITED
    - now 01840301
    MEDIX STAT. RESEARCH LIMITED - 1992-02-17
    MEDIX UK LIMITED - 1989-04-19
    Clement Clarke (holdings) Ltd, Edinburgh Way, Harlow, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1993-01-19 ~ 1993-04-01
    OF - Nominee Director → CIF 0
  • 18
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1993-01-19 ~ 1993-04-01
    OF - Nominee Director → CIF 0
    1993-01-19 ~ 1993-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIX LIMITED

Period: 1993-06-28 ~ 2022-03-22
Company number: 02781151
Registered names
MEDIX LIMITED - Dissolved
BASETRADE LIMITED - 1993-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • MEDIX LIMITED
    Info
    BASETRADE LIMITED - 1993-06-28
    Registered number 02781151
    Clement Clarke (holdings) Ltd, Edinburgh Way, Harlow, Essex CM20 2TT
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 and dissolved on 2022-03-22 (29 years 2 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.