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 3
  • 1
    Djamarani, Keyvan
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (14 offsprings)
    Officer
    2020-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Mason, Mike
    Company Secretary
    Individual
    Officer
    2005-01-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Glenn, Jonathan Martin
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2009-11-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Ilett, John Edward
    Individual
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Urquhart, David Stewart
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2009-11-17
    OF - Director → CIF 0
  • 5
    Barry, Joseph Richard Hainsworth
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2012-07-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Atkinson Manning, Michael
    Individual
    Officer
    1995-10-13 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 7
    Slater, John
    Individual
    Officer
    2009-11-17 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (20 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 9
    Cotton, Richard John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 10
    Kemp, Gerard Alan
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 2006-04-11
    OF - Director → CIF 0
  • 11
    Bodek, Bryan Harvey
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2009-11-17
    OF - Director → CIF 0
  • 12
    Scott, Margaret Geraldine
    F.D
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 13
    Townsend, Ian
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    1995-10-13 ~ 2009-11-05
    OF - Director → CIF 0
  • 14
    Jackson, Andrew Leonard
    Individual
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 15
    Westwood, Stephen
    Company Director
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 16
    Ward, Iain Stuart
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 17
    Rylett, Colin Lee
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 18
    Woolrych, Toby Richard
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1995-09-01 ~ 1995-10-13
    PE - Nominee Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-01 ~ 1995-10-13
    PE - Nominee Director → CIF 0
    1995-09-01 ~ 1995-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MEDICAL HOUSE GROUP LIMITED

Previous names
THE MEDICAL HOUSE LIMITED - 2000-06-27
EUROCUT HOLDINGS LIMITED - 1998-10-09
BROOMCO (973) LIMITED - 1997-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE MEDICAL HOUSE GROUP LIMITED
    Info
    THE MEDICAL HOUSE LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    Registered number 03097589
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2JJ
    Private Limited Company incorporated on 1995-09-01 and dissolved on 2021-05-18 (25 years 8 months). The company status is Dissolved.
    CIF 0
  • THE MEDICAL HOUSE GROUP LIMITED
    S
    Registered number 03097589
    Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.