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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 20
  • 1
    Del Giacco, Constantino
    Born in September 1962
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 2001-02-13
    OF - Director → CIF 0
  • 2
    Murphy, John
    Individual (47 offsprings)
    Officer
    1996-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2000-01-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Nicholls, Peter Geoffrey
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Baker, Ian
    Born in November 1941
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2006-03-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Read, Peter Robert, Dr
    Born in January 1939
    Individual (17 offsprings)
    Officer
    1999-04-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Hardy, Mark Glyn
    Born in June 1953
    Individual (72 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (72 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
    1995-06-28 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 9
    Darwent, Michael Leonard
    Born in October 1944
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 2002-03-26
    OF - Director → CIF 0
  • 10
    Redrup, Stephen John
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1995-06-28 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Harvey, Michael John
    Born in January 1950
    Individual (14 offsprings)
    Officer
    1995-06-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Owen, Carl Micheal
    Born in May 1969
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Ferguson, John
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1995-06-28 ~ 2001-05-24
    OF - Director → CIF 0
  • 14
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Bains, Harbinder Singh
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2001-10-31 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Rigby, Bryan
    Born in January 1933
    Individual (10 offsprings)
    Officer
    1995-06-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 17
    Mcdonnell, Nicola Jane
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Slater, John Andrew Duncan
    Individual (626 offsprings)
    Officer
    2001-01-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 19
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1995-01-26 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1995-01-26 ~ 1995-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDEVA UK PENSION LIMITED

Period: 1995-07-06 ~ 2015-09-01
Company number: 03014562
Registered names
MEDEVA UK PENSION LIMITED - Dissolved
SHELFCO (NO. 1032) LIMITED - 1995-07-06 03014863... (more)
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • MEDEVA UK PENSION LIMITED
    Info
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    Registered number 03014562
    208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 and dissolved on 2015-09-01 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.