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
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    2010-07-05 ~ dissolved
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (30 offsprings)
    Officer
    2007-02-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Jones, Ian
    Company Director born in September 1967
    Individual (72 offsprings)
    Officer
    2009-07-22 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Lockett, Timothy James
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 1999-06-10
    OF - Director → CIF 0
  • 3
    Throup, Gillian Mary
    Director born in August 1968
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1998-05-31
    OF - Director → CIF 0
    Throup, Gillian Mary
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 4
    Berg, Carl John Michael
    Company Vice President born in September 1964
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-09-14
    OF - Director → CIF 0
  • 5
    Zacks, David Barry
    Director born in July 1952
    Individual
    Officer
    1996-09-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Schild, David Lucien
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Sokel, Jeremy Nigel
    Individual (13 offsprings)
    Officer
    1998-12-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 8
    Newbery, Richard Charles William
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 9
    Lockett, Nigel Jonathan
    Managing Director born in August 1962
    Individual
    Officer
    1996-07-17 ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Sardharwala, Elyasali Badruddin
    Chartered Accountant
    Individual
    Officer
    1998-05-31 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 11
    Myers, Alexander Walter
    Company Director born in May 1963
    Individual
    Officer
    2009-09-14 ~ 2010-07-05
    OF - Director → CIF 0
  • 12
    Fristedt, Ulf Stefan
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 13
    Schild, Julian Dominic
    Chartered Accountant born in November 1959
    Individual (9 offsprings)
    Officer
    1996-07-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    1996-07-01 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
  • 15
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1996-07-01 ~ 1996-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUNTLEIGH DIRECT PLC

Previous name
HUNTLEIGH HYGEIA PLC - 2000-06-12
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
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.