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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 11
  • 1
    Eisenberg, Glenn Andrew
    Cfo born in May 1961
    Individual (27 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Davie, Robert James, Dr
    Vice President - Management born in December 1959
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Cornell, Alison Ann
    Chief Financial Officer born in March 1962
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    Benjamin, Joanne Nicola
    Theatre Producer born in January 1951
    Individual (17 offsprings)
    Officer
    1996-04-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Fanshawe, John Frederick
    Company Executive born in January 1946
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2014-05-19
    OF - Director → CIF 0
    Fanshawe, John Frederick
    Producer
    Individual (5 offsprings)
    Officer
    1996-04-24 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Cimino, Richard Francis
    Executive Vice President born in November 1959
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Pringle, Robert Stewart
    Director born in February 1964
    Individual (29 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Mcloughlin, Paul
    Computer Programmer born in October 1966
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 9
    FORTREA DEVELOPMENT LIMITED - now 02022667
    LABCORP CLINICAL DEVELOPMENT LIMITED - 2023-04-28 02022667 02660917
    COVANCE CLINICAL AND PERIAPPROVAL SERVICES LIMITED - 2021-06-25 02022667
    CORNING BESSELAAR LIMITED - 1996-11-04
    G. H. BESSELAAR ASSOCIATES LIMITED - 1995-04-10
    HACKREMCO (NO.280) LIMITED - 1986-12-16
    Osprey House, Westacott Way, Littlewick Green, Maidenhead, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDAXIAL LIMITED

Period: 2006-09-19 ~ 2021-10-12
Company number: 03190237
Registered names
MEDAXIAL LIMITED - Dissolved 05848452
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEDAXIAL LIMITED
    Info
    THE MEDICAL MULTIMEDIA COMPANY LIMITED - 2006-09-19
    Registered number 03190237
    Osprey House Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire SL6 3QH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 and dissolved on 2021-10-12 (25 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.