logo
explain how to read the page

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 16
  • 1
    Wilkinson, Mark Alistair
    Solicitor born in March 1966
    Individual (21 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Wilkinson, Mark Alistair
    Individual (21 offsprings)
    Officer
    2011-07-12 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 2
    Dawkins, Martin Scott
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2009-04-02 ~ 2017-02-22
    OF - Director → CIF 0
  • 3
    Cleber, Peter Maria Eveline Geradus
    Executive Director born in October 1962
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    Serfezi, Carmen Roxana
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    Barker, Colin Andrew
    Individual (17 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Matthews, Peter
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 7
    Friel, John Patrick
    Executive born in August 1953
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 8
    Farmer, Nicole Suzanne
    Country Divisional Head born in March 1967
    Individual (9 offsprings)
    Officer
    2012-04-03 ~ 2014-08-30
    OF - Director → CIF 0
  • 9
    Tedeschi, John Richard
    Executive born in March 1957
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    Stevenson, Alan Donald
    Individual (7 offsprings)
    Officer
    1997-10-22 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 11
    Howard, Michael T.
    Executive Administrator born in December 1950
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 12
    Wehrens, Godfried Marie Peter Wilhelmus
    Corporate Services Director born in May 1963
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2012-01-23
    OF - Director → CIF 0
  • 13
    1, Kaiser-wilhelm Allee, Leverkusen, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 14
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1997-10-15 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
  • 15
    BAYER PLC
    BAYER PUBLIC LIMITED COMPANY 00935048
    Bayer House, Strawberry Hill, Newbury, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1997-10-15 ~ 1997-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDRAD UK LIMITED

Period: 1997-10-15 ~ 2018-10-02
Company number: 03450521
Registered name
MEDRAD UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEDRAD UK LIMITED
    Info
    Registered number 03450521
    400 South Oak Way, Reading, Berkshire RG2 6AD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 and dissolved on 2018-10-02 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.