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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Martin-hondarza Sobrino, Carmen Victoria
    Finance Director born in December 1972
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Burke, Sean Joseph
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Mills, Andrew
    President Of Medline Industries Inc born in April 1961
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 4
    Barber, Miriam
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 5
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    Imperiali, David
    Manager born in November 1952
    Individual (10 offsprings)
    Officer
    1996-10-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1996-08-15 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 8
    Brandin, Donna
    Senior Vice President And Trea born in March 1957
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 9
    May, Joanna Susan
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 10
    Kiernan, Elizabeth Ann
    Hr Director born in April 1960
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Hein, Jochen Helmut Günther
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2025-12-19
    OF - Director → CIF 0
    Hein, Jochen Helmut Günther
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 12
    Pettitt, Mark Ronald
    Managing Director born in June 1961
    Individual (12 offsprings)
    Officer
    2004-11-24 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Cunningham, Craig Mcneil
    Managing Director born in January 1958
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    Abrams, James
    Chief Operating Officer Of Medline Industries Inc born in April 1962
    Individual (5 offsprings)
    Officer
    2011-04-07 ~ 2021-09-16
    OF - Director → CIF 0
    Abrams, James
    Individual (5 offsprings)
    Officer
    2011-04-07 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 15
    Hunter, Ian
    Dir N Europe born in June 1949
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Million, Hervé Bertrand
    Born in July 1976
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Windmill, Robert John
    Born in October 1941
    Individual (116 offsprings)
    Officer
    1996-08-15 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 18
    Perrett, Keith John
    Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    2001-06-26 ~ 2007-12-31
    OF - Director → CIF 0
    Perrett, Keith John
    Individual (10 offsprings)
    Officer
    2000-04-25 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Lienard, Helene Marie
    Financial Controller born in March 1982
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2021-09-16
    OF - Director → CIF 0
  • 20
    Maschal, Jean Butera
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2010-09-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Mills, Charles
    Chief Executive Officer Of Medline Industries Inc born in September 1961
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 22
    Rigby, Steven Derek
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Dawe, Andrew
    Commercial Director born in September 1966
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 24
    Harty, Linda Stanke
    Treasurer born in August 1960
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    MEDLINE STELLAR UK LIMITED
    - now 07567112
    MEDLINE SERVICES UK LIMITED - 2020-07-17 07567112 12752290... (more)
    MEDLINE SERVICES UK LTD - 2020-07-15 07567112 12752290... (more)
    MEDLINE STELLAR UK LIMITED
    - 2019-11-19 07567112
    3rd Floor, Quayside, Wilderspool Business Park, Greenalls Avenue, Warrington, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1996-08-15 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDLINE INDUSTRIES LIMITED

Period: 2011-05-10 ~ now
Company number: 03238147
Registered names
MEDLINE INDUSTRIES LIMITED - now
CAREFUSION U.K. 223 LIMITED - 2011-05-10 01939558... (more)
CARDINAL HEALTH U.K. 223 LIMITED - 2009-09-01 01939558... (more)
INTERCEDE 1193 LIMITED - 1996-10-10 03238136... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Distribution Costs
-558,059 GBP2024-01-01 ~ 2024-12-31
-507,503 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,373,622 GBP2024-01-01 ~ 2024-12-31
-5,377,901 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
102,397 GBP2024-01-01 ~ 2024-12-31
111,278 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,719 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,140,876 GBP2024-01-01 ~ 2024-12-31
1,011,734 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
843,968 GBP2024-01-01 ~ 2024-12-31
773,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
80,794 GBP2024-12-31
103,344 GBP2023-12-31
Debtors
11,492,591 GBP2024-12-31
9,223,164 GBP2023-12-31
Cash at bank and in hand
4,324,104 GBP2024-12-31
6,699,956 GBP2023-12-31
Current Assets
15,816,695 GBP2024-12-31
15,923,120 GBP2023-12-31
Net Current Assets/Liabilities
7,758,360 GBP2024-12-31
6,891,842 GBP2023-12-31
Total Assets Less Current Liabilities
7,839,154 GBP2024-12-31
6,995,186 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
7,839,152 GBP2024-12-31
6,995,184 GBP2023-12-31
7,221,657 GBP2022-12-31
Equity
7,839,154 GBP2024-12-31
6,995,186 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
843,968 GBP2024-01-01 ~ 2024-12-31
773,527 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
60,000 GBP2024-01-01 ~ 2024-12-31
67,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Wages/Salaries
4,070,137 GBP2024-01-01 ~ 2024-12-31
4,000,196 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,926 GBP2024-01-01 ~ 2024-12-31
62,849 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,644,477 GBP2024-01-01 ~ 2024-12-31
4,562,282 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,875 GBP2024-01-01 ~ 2024-12-31
496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
307,070 GBP2023-12-31
Furniture and fittings
98,365 GBP2023-12-31
Computers
95,665 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
501,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
257,402 GBP2024-12-31
243,591 GBP2023-12-31
Furniture and fittings
72,669 GBP2024-12-31
65,788 GBP2023-12-31
Computers
90,235 GBP2024-12-31
88,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,306 GBP2024-12-31
397,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,811 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,881 GBP2024-01-01 ~ 2024-12-31
Computers
1,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
49,668 GBP2024-12-31
63,479 GBP2023-12-31
Furniture and fittings
25,696 GBP2024-12-31
32,577 GBP2023-12-31
Computers
5,430 GBP2024-12-31
7,288 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,490,873 GBP2024-12-31
7,704,699 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,285 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
727,808 GBP2024-12-31
1,191,900 GBP2023-12-31
Other Debtors
Current
4,590 GBP2024-12-31
3,399 GBP2023-12-31
Prepayments/Accrued Income
Current
217,717 GBP2024-12-31
259,973 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,368 GBP2024-12-31
-1,895 GBP2023-12-31
Amounts owed to group undertakings
Current
5,957,870 GBP2024-12-31
7,026,539 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
102,719 GBP2023-12-31
Other Taxation & Social Security Payable
Current
281,994 GBP2024-12-31
185,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,804,103 GBP2024-12-31
1,718,895 GBP2023-12-31
Creditors
Current
8,058,335 GBP2024-12-31
9,031,278 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,453 GBP2024-12-31
Between two and five year
220,846 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
304,299 GBP2024-12-31
  • MEDLINE INDUSTRIES LIMITED
    Info
    CAREFUSION U.K. 223 LIMITED - 2011-05-10
    CARDINAL HEALTH U.K. 223 LIMITED - 2011-05-10
    ALLEGIANCE HEALTHCARE LIMITED - 2011-05-10
    INTERCEDE 1193 LIMITED - 2011-05-10
    Registered number 03238147
    3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 1996-08-15 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 April 2026 and licensed under the Open Government Licence v3.0.