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
    Prosser, Mark
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccarthy, Kevin Carl
    Individual (7 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Prosser, Mark
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Laidlaw, Kenneth Jason
    Director born in January 1966
    Individual
    Officer
    1996-06-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 3
    Lucas, Anthony Kenvyn
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2006-04-24
    OF - Director → CIF 0
    Lucas, Anthony Kenvyn
    Director
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 4
    Pearce, David Thomas
    Individual
    Officer
    2010-07-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Sen, Mairi
    Director born in December 1966
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    Morgan, Stephen John
    Company Secretary
    Individual
    Officer
    2006-04-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Sen, Adrian
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 8
    Carr, Rachel Mary
    Individual
    Officer
    2012-08-13 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 9
    Lewis, Jon Anthony
    Chief Executive Joint born in July 1965
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ 2007-12-30
    OF - Director → CIF 0
    Lewis, Jon Anthony
    Chief Executive
    Individual (6 offsprings)
    Officer
    2000-12-08 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 10
    Cox, Simon John
    Individual
    Officer
    2011-10-01 ~ 2012-08-12
    OF - Secretary → CIF 0
  • 11
    Davies, Robert Steven
    Director born in April 1969
    Individual
    Officer
    2006-04-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Laidlaw, Derek Strachan
    Director born in December 1962
    Individual
    Officer
    1996-06-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Croskery, Colm
    Chief Executive Joint born in May 1961
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2001-11-23
    OF - Director → CIF 0
  • 14
    Laidlaw, Alexander
    Director born in October 1936
    Individual
    Officer
    1996-06-19 ~ 2000-12-08
    OF - Director → CIF 0
    Laidlaw, Colin Alexander
    Director born in December 1962
    Individual
    Officer
    1996-06-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 15
    Laidlaw, June Margaret
    Director born in June 1943
    Individual
    Officer
    1996-06-19 ~ 2000-12-08
    OF - Director → CIF 0
    Laidlaw, June Margaret
    Director
    Individual
    Officer
    1996-06-19 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-06-19 ~ 1996-06-19
    PE - Nominee Director → CIF 0
    1996-06-19 ~ 1996-06-19
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-06-19 ~ 1996-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDICAL SUPPORT SYSTEMS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • MEDICAL SUPPORT SYSTEMS LIMITED
    Info
    Registered number 03214411
    Unit 4 Pencoed Technology Park, Pencoed, Bridgend CF35 5AQ
    Private Limited Company incorporated on 1996-06-19 and dissolved on 2019-04-23 (22 years 10 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.