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 4
  • 1
    Arundel, Stephen
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Nathan
    Chief Executive Officer born in September 1971
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Dreelan, Darragh
    Company Director born in June 1992
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Addlife Ab (publ), Box 3145, Stockholm, Sweden
    Corporate (7 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
Ceased 32
  • 1
    Soler, Francisco Angel
    Director born in November 1945
    Individual
    Officer
    1998-07-09 ~ 1998-12-17
    OF - Director → CIF 0
  • 2
    Moynagh, Damien
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 3
    Breton, Angus Roy Mackenzie
    Individual (14 offsprings)
    Officer
    1998-07-09 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 4
    Heeley, Claire
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 5
    Owens, Pj
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    2018-08-07 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Boland, David
    Company Director born in January 1984
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 8
    Geoghegan, Karen
    Accountant
    Individual
    Officer
    2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 9
    Bentley, John Anthony
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Gannon, Michael
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 11
    Swinney, Paul Christopher
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 1998-07-09
    OF - Director → CIF 0
    Swinney, Paul Christopher
    Director
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 12
    Dew, Richard
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2018-08-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 13
    Gibson, Jacqueline
    Chartered Accountant
    Individual
    Officer
    1997-07-11 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 14
    Puttock, Matt
    Managing Director born in April 1972
    Individual
    Officer
    2003-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Ralph, Alan
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2013-06-01
    OF - Director → CIF 0
    Ralph, Alan
    Manager born in September 1969
    Individual (3 offsprings)
    2009-08-21 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (3 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
  • 16
    Rodgers, Trevor
    Financial Controller born in November 1981
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Puttock, Luke Benjamin
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 18
    Davis, Keith Michael
    Individual (13 offsprings)
    Officer
    2000-09-08 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 19
    Wilson, Duncan
    General Manager born in May 1969
    Individual
    Officer
    2006-05-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 20
    Mcgrane, Barry
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    2015-10-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (24 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
  • 22
    Davis, Andrew James
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2009-08-26 ~ 2010-07-20
    OF - Director → CIF 0
  • 23
    Dempsey, Padraic
    Managing Director born in September 1977
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 24
    Frederick, David Charles
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 25
    Breton, Anthony Moyle
    Developer born in November 1957
    Individual
    Officer
    1998-12-18 ~ 2005-09-19
    OF - Director → CIF 0
  • 26
    Brehony, Luke
    Managing Director born in August 1957
    Individual
    Officer
    2006-05-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 27
    Puttock, Raymond
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-01-01
    OF - Director → CIF 0
    2006-05-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 28
    Grimley, Tara
    Individual
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-11 ~ 1997-07-11
    PE - Nominee Secretary → CIF 0
  • 30
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-11 ~ 1997-07-11
    PE - Nominee Director → CIF 0
  • 31
    90, South Mall, Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-08-07 ~ 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
  • 32
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 24 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
parent relation
Company in focus

AQUILANT ENDOSCOPY LIMITED

Previous names
IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED - 2010-02-08
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 - 2010-02-08
    Registered number 03402556
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ
    Private Limited Company incorporated on 1997-07-11 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.