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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
    Frederick, David Charles
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2018-10-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Puttock, Luke Benjamin
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 3
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 4
    Bentley, John Anthony
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2013-10-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Mcgrane, Barry
    Born in June 1963
    Individual (41 offsprings)
    Officer
    2006-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Wilson, Duncan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 7
    Gannon, Michael
    Individual (40 offsprings)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 8
    Dew, Richard
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2018-08-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 9
    Geoghegan, Karen
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 10
    Gibson, Jacqueline
    Individual (8 offsprings)
    Officer
    1997-07-11 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 11
    Dreelan, Darragh
    Born in June 1992
    Individual (9 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Coyle, Sean Gerard
    Born in October 1972
    Individual (62 offsprings)
    Officer
    2015-10-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (62 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
  • 13
    Grimley, Tara
    Individual (28 offsprings)
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 14
    Soler, Francisco Angel
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1998-07-09 ~ 1998-12-17
    OF - Director → CIF 0
  • 15
    Rodgers, Trevor
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2019-06-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Davis, Andrew James
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2009-08-26 ~ 2010-07-20
    OF - Director → CIF 0
  • 17
    Breton, Anthony Moyle
    Born in November 1957
    Individual (10 offsprings)
    Officer
    1998-12-18 ~ 2005-09-19
    OF - Director → CIF 0
  • 18
    Brehony, Luke
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 19
    Breton, Angus Roy Mackenzie
    Individual (47 offsprings)
    Officer
    1998-07-09 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 20
    Puttock, Matt
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Heeley, Claire
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 22
    Puttock, Raymond
    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
  • 23
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2017-05-03 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 24
    Boland, David
    Company Director born in January 1984
    Individual (13 offsprings)
    Officer
    2023-04-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 25
    Pettitt, Nathan
    Born in September 1971
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Arundel, Stephen
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 27
    Dempsey, Padraic
    Born in September 1977
    Individual (23 offsprings)
    Officer
    2013-06-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 28
    Owens, Pj
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2018-08-07 ~ 2019-06-21
    OF - Director → CIF 0
  • 29
    Swinney, Paul Christopher
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1997-07-11 ~ 1998-07-09
    OF - Director → CIF 0
    Swinney, Paul Christopher
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 30
    Ralph, Alan
    Born in September 1969
    Individual (34 offsprings)
    Officer
    2013-06-01 ~ 2013-06-01
    OF - Director → CIF 0
    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
  • 31
    Davis, Keith Michael
    Individual (16 offsprings)
    Officer
    2000-09-08 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 32
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    90, South Mall, Cork, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Director → CIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
  • 36
    Addlife Ab (publ), Box 3145, Stockholm, Sweden
    Corporate (8 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
96090 - Other Service Activities 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 (29 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.