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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Redding, Helen Louise
    Individual (32 offsprings)
    Officer
    2010-06-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 2
    Weatherly, Brian William
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1994-06-21 ~ 1994-06-21
    OF - Nominee Director → CIF 0
  • 4
    Kent, Clare Margaret
    Sales Executive born in September 1949
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1995-02-24
    OF - Director → CIF 0
    Kent, Clare Margaret
    Sales Manager born in September 1949
    Individual (1 offspring)
    1995-02-25 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Hemingway, Keith Braham
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    2002-10-15 ~ 2005-02-25
    OF - Director → CIF 0
  • 6
    Minowitz, Robert Nathan
    Business Executive born in August 1958
    Individual (23 offsprings)
    Officer
    2008-04-24 ~ 2020-06-15
    OF - Director → CIF 0
  • 7
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    1994-06-21 ~ 1994-06-21
    OF - Nominee Secretary → CIF 0
  • 8
    Ettinger, Michael Saul
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Ludlow, James Robert
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Ludlow, James Robert
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Powell, Annette
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1995-02-24
    OF - Secretary → CIF 0
    Powell, Annette Jane
    Individual (1 offspring)
    Officer
    1995-02-25 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 11
    Zack, Michael
    Business Executive born in June 1952
    Individual (13 offsprings)
    Officer
    2008-04-24 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Donnell, Bryce Michael
    Company Director born in August 1964
    Individual (20 offsprings)
    Officer
    2010-06-01 ~ 2014-03-31
    OF - Director → CIF 0
    Donnell, Bryce Michael
    Individual (20 offsprings)
    Officer
    2003-08-21 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 13
    Stanley, Graham Barry
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Kent, Errol Arthur Charles
    Managing Director born in May 1944
    Individual (5 offsprings)
    Officer
    1994-06-21 ~ 2008-04-24
    OF - Director → CIF 0
    Kent, Errol Arthur Charles
    Marketing Executive
    Individual (5 offsprings)
    Officer
    1994-06-21 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 15
    Powell, Robert Guy
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    1994-06-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 16
    Weatherly, Paul Deane
    Developer born in July 1964
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Paladino, Steven
    Business Executive born in March 1957
    Individual (23 offsprings)
    Officer
    2008-04-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Henry Schein One, 1220 South, 630 East Suite, 100 American Fork, Utah, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENRY SCHEIN ONE UK LIMITED

Period: 2024-03-24 ~ now
Company number: 02940919
Registered names
HENRY SCHEIN ONE UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • HENRY SCHEIN ONE UK LIMITED
    Info
    SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED - 2024-03-24
    Registered number 02940919
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-21 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • SOFTWARE OF EXCELLENCE UK LIMITED
    S
    Registered number 02940919
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SOFTWARE OF EXCELLENCE UK LIMITED
    S
    Registered number 02940919
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom, ME8 0PZ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED
    S
    Registered number 02940919
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ
    Private Limited Company in England & Wales Registrar Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONSULSOFT LIMITED
    - now 02621658
    MIDSHIRE COMPUTER SYSTEMS LIMITED - 1992-11-18
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NJ TECHNOLOGIES LTD
    07635073
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    VETERINARY SOLUTIONS LIMITED
    04207571
    5 Merchant Square West, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 1 - Ownership of shares – 75% or more → OE

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