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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 34
  • 1
    Dawson, Andrew Robert Anthony
    Company Director born in January 1980
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hilaire, Jean-francois
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Glenn, Jonathan Martin
    Born in November 1968
    Individual (39 offsprings)
    Officer
    2009-11-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Wood, Gemma Kate
    Project Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 6
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1998-01-26 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 8
    Ward, Iain Stuart
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 9
    Guang, Ying Hong
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-11-17
    OF - Director → CIF 0
  • 10
    Hodkinson, Darren
    Site Director born in January 1973
    Individual (8 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Kemp, Gerard Alan
    Managing Director born in October 1943
    Individual (5 offsprings)
    Officer
    1998-02-20 ~ 2006-04-11
    OF - Director → CIF 0
  • 12
    Mason, Mike
    Individual (5 offsprings)
    Officer
    2005-01-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Barry, Joseph Richard Hainsworth
    Director born in April 1964
    Individual (22 offsprings)
    Officer
    2012-07-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Ogden, Gary Miles
    Accountant born in September 1965
    Individual (11 offsprings)
    Officer
    2007-08-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Klug, Oren
    Company Director born in September 1984
    Individual (14 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 16
    Westwood, Stephen
    Company Director born in April 1951
    Individual (30 offsprings)
    Officer
    2002-05-16 ~ 2005-01-07
    OF - Director → CIF 0
    Westwood, Stephen
    Individual (30 offsprings)
    Officer
    2002-05-16 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 17
    Urquhart, David Stewart
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ 2009-11-17
    OF - Director → CIF 0
  • 18
    Bodek, Bryan Harvey
    Director born in April 1953
    Individual (38 offsprings)
    Officer
    2008-05-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 20
    Townsend, Ian
    Accountant born in December 1954
    Individual (28 offsprings)
    Officer
    1998-02-20 ~ 2009-11-05
    OF - Director → CIF 0
  • 21
    Lodge, Lisa
    Accountant born in October 1986
    Individual (14 offsprings)
    Officer
    2022-05-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 22
    Scott, Margaret Geraldine
    F.D born in May 1961
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2009-11-17
    OF - Director → CIF 0
    Scott, Margaret Geraldine
    F.D
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 23
    Rylett, Colin Lee
    Accountant born in March 1970
    Individual (11 offsprings)
    Officer
    2001-02-13 ~ 2002-05-16
    OF - Director → CIF 0
    Rylett, Colin Lee
    Individual (11 offsprings)
    Officer
    2001-02-13 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 24
    Djamarani, Keyvan Mehdi
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 25
    Woolrych, Toby Richard
    Born in September 1966
    Individual (42 offsprings)
    Officer
    2009-11-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 26
    Slater, John
    Individual (11 offsprings)
    Officer
    2009-11-17 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 27
    Manning, Michael Atkinson
    Individual (19 offsprings)
    Officer
    1998-02-20 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 28
    Ilett, John Edward
    Individual (42 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 29
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 30
    Cleathero, Ian Charles
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2009-11-17
    OF - Director → CIF 0
  • 31
    Cotton, Richard John
    Director born in January 1961
    Individual (78 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (78 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 32
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03567887... (more)
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2020-10-20 ~ dissolved
    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
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1998-01-26 ~ 1998-02-20
    OF - Director → CIF 0
  • 34
    THE MEDICAL HOUSE GROUP LIMITED
    - now 03097589
    THE MEDICAL HOUSE LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDICAL HOUSE PRODUCTS LIMITED

Period: 2001-10-18 ~ 2025-01-16
Company number: 03499296
Registered names
MEDICAL HOUSE PRODUCTS LIMITED - Dissolved 04122163
WHEELBOLT LIMITED - 1998-03-02
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • MEDICAL HOUSE PRODUCTS LIMITED
    Info
    INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-10-18
    WHEELBOLT LIMITED - 2001-10-18
    Registered number 03499296
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 and dissolved on 2025-01-16 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
  • MEDICAL HOUSE PRODUCTS LIMITED
    S
    Registered number 3499296
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICAL HOUSE (ASI) LIMITED
    05942220
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.