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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 17
  • 1
    Schild, Julian Dominic
    Chartered Accountant born in November 1959
    Individual (43 offsprings)
    Officer
    1996-07-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Zacks, David Barry
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (45 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Sardharwala, Elyasali Badruddin
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1998-05-31 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 5
    Berg, Carl John Michael
    Company Vice President born in September 1964
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2009-09-14
    OF - Director → CIF 0
  • 6
    Fristedt, Ulf Stefan
    Chief Financial Officer born in January 1966
    Individual (36 offsprings)
    Officer
    2007-02-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Lockett, Timothy James
    Director born in June 1964
    Individual (22 offsprings)
    Officer
    1996-09-02 ~ 1999-06-10
    OF - Director → CIF 0
  • 8
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (55 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (55 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Sokel, Jeremy Nigel
    Individual (55 offsprings)
    Officer
    1998-12-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 10
    Lockett, Nigel Jonathan
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Jones, Ian
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2009-07-22 ~ 2010-07-05
    OF - Director → CIF 0
  • 12
    Myers, Alexander Walter
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    2009-09-14 ~ 2010-07-05
    OF - Director → CIF 0
  • 13
    Schild, David Lucien
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    1996-09-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Throup, Gillian Mary
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1998-05-31
    OF - Director → CIF 0
    Throup, Gillian Mary
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 15
    Newbery, Richard Charles William
    Individual (41 offsprings)
    Officer
    2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 16
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16 02304707
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (35 parents, 443 offsprings)
    Officer
    1996-07-01 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 17
    COBBETTS (SECRETARIAL) LIMITED
    - now
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16 02787585
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    1996-07-01 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUNTLEIGH DIRECT PLC

Period: 2000-06-12 ~ 2012-10-05
Company number: 03218661
Registered names
HUNTLEIGH DIRECT PLC - Dissolved
Standard Industrial Classification
3310 - Manufacture Medical, Orthopaedic Etc. Equipment

  • HUNTLEIGH DIRECT PLC
    Info
    HUNTLEIGH HYGEIA PLC - 2000-06-12
    Registered number 03218661
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PUBLIC LIMITED COMPANY incorporated on 1996-07-01 and dissolved on 2012-10-05 (16 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.