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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 28
  • 1
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Bonnell, Brian
    Businessman born in September 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Landsberg, Georg
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Barry, Donald Harold
    Director born in August 1938
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-04-19
    OF - Director → CIF 0
  • 6
    Gould, Bradley Philip
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    1995-03-14 ~ 1997-01-14
    OF - Director → CIF 0
  • 7
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (39 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Arena, Dominick
    Executive born in July 1942
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2005-04-27
    OF - Director → CIF 0
  • 9
    De Rooij, Cornelis
    Business Executive born in December 1961
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Bennett, Roisin
    Secretary born in December 1961
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2011-06-21
    OF - Director → CIF 0
    Bennett, Roisin
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 11
    White, Robert
    Vp Finance born in April 1958
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 12
    Upton, Alan
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    1995-03-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 14
    De Ridder, Ramon
    Business Executive born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 16
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 17
    Messinger, Phillip De Lyle
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 1996-04-19
    OF - Director → CIF 0
  • 18
    Perry, Nigel Stuart
    Attorney born in November 1950
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2008-02-27
    OF - Director → CIF 0
  • 19
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2008-02-27 ~ 2009-06-22
    OF - Director → CIF 0
  • 20
    Jamison, Charles
    Attorney born in October 1944
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2005-04-22
    OF - Director → CIF 0
  • 21
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2005-07-18 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 23
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 24
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2005-03-22 ~ 2010-07-23
    OF - Director → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    1995-01-16 ~ 1995-03-14
    OF - Nominee Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2004-03-01 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 27
    ICU MEDICAL INTERNATIONAL LIMITED - now 00362847
    SMITHS MEDICAL INTERNATIONAL LIMITED
    - 2024-10-02 00362847
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24 02598128
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    1995-01-16 ~ 2004-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDEX MEDICAL LIMITED

Period: 1995-03-17 ~ 2023-08-01
Company number: 03010295
Registered names
MEDEX MEDICAL LIMITED - Dissolved
INHOCO 394 LIMITED - 1995-03-17 02982092... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • MEDEX MEDICAL LIMITED
    Info
    INHOCO 394 LIMITED - 1995-03-17
    Registered number 03010295
    1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-16 and dissolved on 2023-08-01 (28 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MEDEX MEDICAL LIMITED
    S
    Registered number 03010295
    1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHFIELD MEDICAL SYSTEMS LIMITED
    - now SC136994
    RANDOTTE (NO.267) LIMITED - 1992-03-17
    52 Grayshill Road, Westfield Industrial Area, Cumbernauld
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.