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
    Renshaw, Jamie
    Chartered Accountant born in March 1985
    Individual (1 offspring)
    Officer
    2018-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    17, Hyllie Boulevard, 215 32, Malmö, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2018-10-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Berthelsen, Ulrik
    Senior Vice President - Sales born in July 1978
    Individual
    Officer
    2018-10-29 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    Persson, Lars
    Business Controller born in March 1955
    Individual
    Officer
    2000-03-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Walker, Alastair James
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Van Breukelen, Ge P
    Businessman born in November 1958
    Individual
    Officer
    1996-02-16 ~ 1997-10-25
    OF - Director → CIF 0
  • 5
    Eickhoff, Philip Harald
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Bjerre, Claus
    Ceo born in August 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Clause Bjerre
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Heres-diddens, Geertina Alette
    Individual
    Officer
    1995-10-24 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 8
    Hedberg, Jan Tommy Lennart
    Vp Marketing & Sales born in July 1955
    Individual
    Officer
    1996-02-16 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Briant, Paul Francis
    Individual (6 offsprings)
    Officer
    1996-02-16 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 10
    Leire, Sten Nils Mattias
    Managing Director born in April 1981
    Individual
    Officer
    2015-01-01 ~ 2016-10-31
    OF - Director → CIF 0
    Leire, Sten Nils Mattias
    Individual
    Officer
    2015-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Van As-brooks, Corina
    Managing Director born in March 1971
    Individual
    Officer
    2018-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Niklasson, Tommy Steve
    Controller born in June 1959
    Individual
    Officer
    2004-06-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 13
    Forssman, Sven Johan Anron
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2012-11-14 ~ 2014-05-09
    OF - Director → CIF 0
  • 14
    Hutton, Stephanie, Finance & Operations Diector
    Certified Chartered Accountant born in October 1981
    Individual
    Officer
    2018-01-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 15
    Sijmonsbergen, Johannes Cornelis
    Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ 2015-01-01
    OF - Director → CIF 0
    Sijmonsbergen, Johannes Cornelis
    Consultant
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-10-24 ~ 1995-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATON MEDICAL LTD.

Previous name
BRAINHIRE LTD. - 1996-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PLATON MEDICAL LTD.
    Info
    BRAINHIRE LTD. - 1996-03-12
    Registered number 03117391
    Cartwright House (1st Floor) Tottle Road, Riverside Business Park, Nottingham NG2 1RT
    Private Limited Company incorporated on 1995-10-24 and dissolved on 2020-10-13 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • PLATON MEDICAL LIMITED
    S
    Registered number missing
    Cartwright House, Tottle Road, Nottingham, England, NG2 1RT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cartwright House (1st Floor) Tottle Road, Riverside Business Pak, Nottingham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.