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 2
  • 1
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (36 offsprings)
    Officer
    2001-02-13 ~ dissolved
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (32 offsprings)
    Officer
    2013-06-24 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Darwent, Michael Leonard
    Lsvd Teamleader born in October 1944
    Individual
    Officer
    1996-03-08 ~ 2002-03-26
    OF - Director → CIF 0
  • 2
    Owen, Carl Micheal
    Hs & E Technical Officer born in May 1969
    Individual
    Officer
    1996-03-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Ferguson, John
    Managing Director born in December 1955
    Individual
    Officer
    1995-06-28 ~ 2001-05-24
    OF - Director → CIF 0
  • 4
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Rigby, Bryan
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 6
    Hardy, Mark Glyn
    Individual (36 offsprings)
    Officer
    1995-06-28 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 7
    Nicholls, Peter Geoffrey
    Hr Director born in June 1949
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Baker, Ian
    Hospital Business Manager Phar born in November 1941
    Individual
    Officer
    2001-02-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Hyland, Anne Philomena
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Murphy, John
    Individual (42 offsprings)
    Officer
    1996-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Read, Peter Robert, Dr
    Director born in January 1939
    Individual
    Officer
    1999-04-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Mcdonnell, Nicola Jane
    Commercial Assistant born in November 1965
    Individual
    Officer
    1999-04-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Slater, John Andrew Duncan
    Solicitor
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 14
    Redrup, Stephen John
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Harvey, Michael John
    Operations Director born in January 1950
    Individual
    Officer
    1995-06-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Del Giacco, Constantino
    Warehouse Supervisor born in September 1962
    Individual
    Officer
    1996-03-08 ~ 2001-02-13
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1995-01-26 ~ 1995-06-28
    PE - Nominee Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-01-26 ~ 1995-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDEVA UK PENSION LIMITED

Previous name
SHELFCO (NO. 1032) LIMITED - 1995-07-06
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.