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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 29
  • 1
    Mackey, Wallace John Chalmers
    Company Secretary born in June 1962
    Individual (25 offsprings)
    Officer
    2006-07-21 ~ 2006-11-30
    OF - Director → CIF 0
    Mackey, Wallace John Chalmers
    Company Secretary
    Individual (25 offsprings)
    Officer
    2006-07-21 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Seem, David Dyer
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1998-02-09
    OF - Director → CIF 0
    Seem, David Dyer
    Company Director
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 3
    De Maynadier, Patrick D
    Attorney born in May 1960
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2003-10-23
    OF - Director → CIF 0
    De Maynadier, Patrick D
    Attorney
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 4
    Safaya, Sanjay
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Walker, Susan Marie
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Walker, Susan
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Harris, Adrian
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Leten, Ronnie
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (56 offsprings)
    Officer
    2006-11-30 ~ 2026-03-31
    OF - Director → CIF 0
    Bongaerts, Alex Christiaan Jan
    Individual (56 offsprings)
    Officer
    2006-11-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 9
    Lofgren, Raymond Elza Pierre
    President born in October 1955
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 10
    Davies, William Ashton
    Investor born in November 1945
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1998-02-09
    OF - Director → CIF 0
  • 11
    Wahlen, Edwin Alfred
    Investor born in November 1947
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1998-02-09
    OF - Director → CIF 0
  • 12
    Renfroe, Timothy
    Corporate Counsel born in July 1961
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2002-01-28
    OF - Director → CIF 0
    Renfroe, Timothy
    Corporate Counsel
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 13
    Van Hove, Ben
    Divisional President born in December 1971
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Kistner, Michael
    Manager/Ceo born in November 1953
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Lindenmeyer, Mark Robert
    Executive born in January 1947
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2001-05-08
    OF - Director → CIF 0
    Lindenmeyer, Mark Robert
    Executive
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 16
    Sahin Kocas, Handan
    Born in July 1973
    Individual (27 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Parkinson, Stephen Michael
    General Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2014-06-30
    OF - Director → CIF 0
    Parkinson, Stephen Michael
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 18
    Fairest, Sean
    General Manager born in March 1964
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Dutlinger, Robert Peck
    Executive / Director born in August 1947
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1998-02-09
    OF - Director → CIF 0
  • 20
    Wasel, Horst Peter Wolfgang
    Divisional President born in January 1958
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2017-08-08
    OF - Director → CIF 0
  • 21
    Tapkas, James Jay
    President & General Manager born in December 1950
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    Bixby, William
    Finance born in February 1958
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2006-07-21
    OF - Director → CIF 0
  • 23
    Newhall, Kristin
    Finance born in January 1971
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2006-07-21
    OF - Director → CIF 0
    Newhall, Kristin
    Finance
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 24
    Miller, Melody Ann
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Cravey, Richard Lee
    Investor born in November 1944
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1998-02-09
    OF - Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-08-11 ~ 1994-09-28
    OF - Nominee Secretary → CIF 0
  • 27
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St. James House, 13 Kensington Square, London
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2010-03-05 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 28
    ATLAS COPCO UK HOLDINGS LIMITED 01194804
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (31 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1994-08-11 ~ 1994-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEACONMEDAES LTD

Period: 2021-11-01 ~ now
Company number: 02957933
Registered names
BEACONMEDAES LTD - now
MEDAES LIMITED - 2013-10-30
HICKSTAVE LIMITED - 1994-11-02
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • BEACONMEDAES LTD
    Info
    ATLAS COPCO MEDICAL LIMITED - 2021-11-01
    MEDAES LIMITED - 2021-11-01
    HICKSTAVE LIMITED - 2021-11-01
    Registered number 02957933
    Greaves Close, Markham Vale, Chesterfield S44 5FB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • BEACONMEDAES LTD
    S
    Registered number 02957933
    Greaves Close, Markham Vale, Chesterfield, England, S44 5FB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDI-TEKNIQUE LIMITED
    08616393
    Technology House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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