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 5
  • 1
    Ettinger, Michael Saul
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allen, Patrick Thompson
    Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2015-02-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Albertini, Andrea
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2021-12-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Siegel, Walter
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2021-12-24 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Minowitz, Robert Nathan
    Vice President born in August 1958
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-08-20
    OF - Director → CIF 0
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (3 offsprings)
    2003-06-18 ~ 2021-12-31
    OF - Director → CIF 0
    Minowitz, Robert Nathan
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 2
    Donnell, Bryce Michael
    Director born in August 1964
    Individual
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Dodd, Peter
    Individual
    Officer
    2000-10-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 4
    Ridout, John Mark Crue
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Paladino, Steven
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Zack, Michael
    Company Director born in June 1952
    Individual
    Officer
    1998-06-26 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Orr, John Joseph
    Managing Director born in December 1963
    Individual
    Officer
    2007-10-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Gambold, Simon John
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 10
    Mcadam, Michael Joseph
    Individual (2 offsprings)
    Officer
    1999-02-28 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 11
    Brownridge, Paul David
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    Stanley, Graham Barry
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 13
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual
    Officer
    2001-04-23 ~ 2003-05-10
    OF - Director → CIF 0
  • 14
    Poole, Gavin Michael
    Director born in October 1973
    Individual
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    Howell, Stuart Christopher
    Director Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 16
    Getraer, Steven Lewis
    Company Director born in June 1947
    Individual
    Officer
    1999-08-23 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2022-06-29
    OF - Director → CIF 0
    Redding, Helen Louise
    Accountant
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-25 ~ 1998-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY SCHEIN UK FINANCE LIMITED

Previous name
EDGELOAD LIMITED - 1998-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HENRY SCHEIN UK FINANCE LIMITED
    Info
    EDGELOAD LIMITED - 1998-07-03
    Registered number 03587006
    Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB
    Private Limited Company incorporated on 1998-06-25 and dissolved on 2025-03-16 (26 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • HENRY SCHEIN UK FINANCE LIMITED
    S
    Registered number 03587006
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HENRY SCHEIN EUROPE LIMITED
    S
    Registered number 04194906
    Medcare House, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
    Private Limited Company in United Kingdom
    CIF 2
  • HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED
    S
    Registered number 12439337
    Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FLINTMAIN LIMITED - 2001-05-04
    Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AH UK ANIMAL HEALTH (PVT) LTD - 2018-12-31
    Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2018-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • HENRY SCHEIN UK HOLDINGS LIMITED - 2018-12-31
    ASTBURY SERVICES LIMITED - 1991-08-15
    5 Merchant Square West, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.