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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 36
  • 1
    Brehony, Luke
    Managing Director born in August 1957
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Bentley, John Anthony
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2013-10-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Dempsey, Padraic
    Managing Director born in September 1977
    Individual (23 offsprings)
    Officer
    2013-06-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Arundel, Stephen
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Owens, Pj
    Finance Director born in March 1975
    Individual (9 offsprings)
    Officer
    2018-08-07 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Davis, Keith Michael
    Individual (16 offsprings)
    Officer
    2000-09-08 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 7
    Breton, Angus Roy Mackenzie
    Individual (42 offsprings)
    Officer
    1998-07-09 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 8
    Grimley, Tara
    Individual (28 offsprings)
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 9
    Wilson, Duncan
    General Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 10
    Heeley, Claire
    Company Secretary
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 11
    Geoghegan, Karen
    Accountant
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 12
    Swinney, Paul Christopher
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    1997-07-11 ~ 1998-07-09
    OF - Director → CIF 0
    Swinney, Paul Christopher
    Director
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 13
    Puttock, Raymond
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2003-01-01
    OF - Director → CIF 0
    2006-05-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 14
    Rodgers, Trevor
    Financial Controller born in November 1981
    Individual (9 offsprings)
    Officer
    2019-06-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Pettitt, Nathan
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Puttock, Luke Benjamin
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 17
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2015-10-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (60 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Dew, Richard
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2018-08-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 19
    Mcgrane, Barry
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    2006-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Frederick, David Charles
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2018-10-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 21
    Boland, David
    Company Director born in January 1984
    Individual (13 offsprings)
    Officer
    2023-04-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 22
    Gibson, Jacqueline
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-07-11 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 23
    Puttock, Matt
    Managing Director born in April 1972
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Breton, Anthony Moyle
    Developer born in November 1957
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 2005-09-19
    OF - Director → CIF 0
  • 25
    Ralph, Alan
    Director born in September 1969
    Individual (34 offsprings)
    Officer
    2013-06-01 ~ 2013-06-01
    OF - Director → CIF 0
    Ralph, Alan
    Manager born in September 1969
    Individual (34 offsprings)
    2009-08-21 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (34 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    Davis, Andrew James
    Managing Director born in September 1965
    Individual (25 offsprings)
    Officer
    2009-08-26 ~ 2010-07-20
    OF - Director → CIF 0
  • 27
    Soler, Francisco Angel
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    1998-07-09 ~ 1998-12-17
    OF - Director → CIF 0
  • 28
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2017-05-03 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 29
    Dreelan, Darragh
    Born in June 1992
    Individual (9 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 30
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 31
    Gannon, Michael
    Individual (38 offsprings)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 32
    Addlife Ab (publ), Box 3145, Stockholm, Sweden
    Corporate (8 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    90, South Mall, Cork, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    UDG HEALTHCARE (UK) HOLDINGS LIMITED
    - now 03384213
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 53 offsprings)
    Person with significant control
    2018-06-05 ~ 2018-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
  • 36
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AQUILANT ENDOSCOPY LIMITED

Period: 2014-10-24 ~ now
Company number: 03402556
Registered names
AQUILANT ENDOSCOPY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • AQUILANT ENDOSCOPY LIMITED
    Info
    IMOTECH MEDICAL LIMITED - 2014-10-24
    ENDOSCOPY UK LIMITED - 2014-10-24
    Registered number 03402556
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.