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

MEDIX LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.