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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
    Cook, Grahame David
    Company Director born in April 1958
    Individual (36 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2014-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Constable, Nicholas
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    1995-05-05 ~ 1996-09-01
    OF - Director → CIF 0
  • 4
    Glessing, Donna Kathryn
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Bugg, Dennis Stephen
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 6
    Ablett, Derek Noel
    Management Consultant born in September 1942
    Individual (18 offsprings)
    Officer
    2006-05-05 ~ 2010-07-01
    OF - Director → CIF 0
    Ablett, Derek Noel
    Management Consultant
    Individual (18 offsprings)
    Officer
    2006-05-05 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    Wong, David
    Management Consultant born in August 1953
    Individual (23 offsprings)
    Officer
    2006-05-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Chan, James Sau Meng
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    1995-11-25 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Hellier, Louisa Mary Anne
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Secretary → CIF 0
  • 10
    David Ronald Taylor
    Individual (472 offsprings)
    Insolvency
    2014-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Blyth, Anthony Audley Rupert, The Lord
    Director born in June 1931
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1996-09-01
    OF - Director → CIF 0
  • 12
    Timmons, Brian Patrick
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Barry, Michael Pius
    Executive born in April 1957
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Chapman, Jonathan Robert
    Vp Legal
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Coy, Michael Joseph
    Management Consultant born in October 1942
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2001-04-30
    OF - Director → CIF 0
    Coy, Michael Joseph
    Management Consultant
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2002-02-10
    OF - Secretary → CIF 0
  • 16
    Ai, Kimberley
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1995-08-22
    OF - Director → CIF 0
    Ai, Kimberley
    Accountant
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1995-08-22
    OF - Secretary → CIF 0
  • 17
    Hawes, Gary Norman
    Financial Consultant born in April 1953
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-09-01
    OF - Director → CIF 0
  • 18
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1869 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
  • 19
    6 Britannia Place, Bath Street, St Helier, Jersey, Channel Island
    Corporate (1 offspring)
    Officer
    1995-09-21 ~ 1996-09-01
    OF - Director → CIF 0
  • 20
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1885 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDISYS SAFETY PRODUCTS LIMITED

Period: 2001-06-21 ~ 2015-11-21
Company number: 03054062
Registered names
MEDISYS SAFETY PRODUCTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2015-11-21
Standard Industrial Classification
74990 - Non-trading Company

  • MEDISYS SAFETY PRODUCTS LIMITED
    Info
    NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
    SAFE MEDICAL SYSTEMS LIMITED - 2001-06-21
    Registered number 03054062
    3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 and dissolved on 2015-11-21 (20 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.