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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 4
  • 1
    Walker, Susan Marie
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
    Walker, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
    Bongaerts, Alex Christiaan Jan
    Holding Manager
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Miller, Melody Ann
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ATLAS COPCO UK HOLDINGS LIMITED
    icon of addressTechnology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Newhall, Kristin
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2006-07-21
    OF - Director → CIF 0
    Newhall, Kristin
    Finance
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 2
    Kistner, Michael
    Manager/Ceo born in November 1953
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Renfroe, Timothy
    Corporate Counsel born in July 1961
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2002-01-28
    OF - Director → CIF 0
    Renfroe, Timothy
    Corporate Counsel
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 4
    Davies, William Ashton
    Investor born in November 1945
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1998-02-09
    OF - Director → CIF 0
  • 5
    Wasel, Horst Peter Wolfgang
    Divisional President born in January 1958
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    Lofgren, Raymond Elza Pierre
    President born in October 1955
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 7
    Safaya, Sanjay
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Parkinson, Stephen Michael
    General Manager born in November 1967
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2014-06-30
    OF - Director → CIF 0
    Parkinson, Stephen Michael
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Lindenmeyer, Mark Robert
    Executive born in January 1947
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2001-05-08
    OF - Director → CIF 0
    Lindenmeyer, Mark Robert
    Executive
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 10
    Mackey, Wallace John Chalmers
    Company Secretary born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2006-11-30
    OF - Director → CIF 0
    Mackey, Wallace John Chalmers
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Cravey, Richard Lee
    Investor born in November 1944
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1998-02-09
    OF - Director → CIF 0
  • 12
    Leten, Ronnie
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2007-12-01
    OF - Director → CIF 0
  • 13
    Bixby, William
    Finance born in February 1958
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2006-07-21
    OF - Director → CIF 0
  • 14
    Harris, Adrian
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Van Hove, Ben
    Divisional President born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Dutlinger, Robert Peck
    Executive / Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1998-02-09
    OF - Director → CIF 0
  • 17
    Seem, David Dyer
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1998-02-09
    OF - Director → CIF 0
    Seem, David Dyer
    Company Director
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 18
    Fairest, Sean
    General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Wahlen, Edwin Alfred
    Investor born in November 1947
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1998-02-09
    OF - Director → CIF 0
  • 20
    Tapkas, James Jay
    President & General Manager born in December 1950
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    De Maynadier, Patrick D
    Attorney born in May 1960
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-10-23
    OF - Director → CIF 0
    De Maynadier, Patrick D
    Attorney
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 22
    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
    icon of addressSt. James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2010-03-05 ~ 2012-05-09
    PE - Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-11 ~ 1994-09-28
    PE - Nominee Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-11 ~ 1994-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACONMEDAES LTD

Previous names
ATLAS COPCO MEDICAL LIMITED - 2021-11-01
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
    icon of addressGreaves Close, Markham Vale, Chesterfield S44 5FB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • BEACONMEDAES LTD
    S
    Registered number 02957933
    icon of addressGreaves 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
Active 1
  • icon of addressTechnology House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,924,586 GBP2025-01-09
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.