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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 25
  • 1
    Albertini, Andrea
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Redding, Helen Louise
    Born in June 1975
    Individual (45 offsprings)
    Officer
    2015-12-15 ~ 2022-06-29
    OF - Director → CIF 0
    Redding, Helen Louise
    Individual (45 offsprings)
    Officer
    2008-04-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 3
    Cross, Richard Alexander
    Born in October 1953
    Individual (33 offsprings)
    Officer
    2001-04-23 ~ 2003-05-10
    OF - Director → CIF 0
  • 4
    Allen, Patrick Thompson
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Ettinger, Michael Saul
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Dodd, Peter
    Individual (22 offsprings)
    Officer
    2000-10-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 7
    Gambold, Simon John
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2010-07-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Paladino, Steven
    Born in March 1957
    Individual (27 offsprings)
    Officer
    1998-06-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Zack, Michael
    Born in June 1952
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 2015-04-20
    OF - Director → CIF 0
  • 10
    Martin, Adrian Spencer
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Donnell, Bryce Michael
    Born in August 1964
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Stanley, Graham Barry
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 14
    Siegel, Walter
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 15
    Getraer, Steven Lewis
    Born in June 1947
    Individual (27 offsprings)
    Officer
    1999-08-23 ~ 2004-04-07
    OF - Director → CIF 0
  • 16
    Ridout, John Mark Crue
    Born in August 1956
    Individual (28 offsprings)
    Officer
    2000-10-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 17
    Poole, Gavin Michael
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 18
    Howell, Stuart Christopher
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 19
    Minowitz, Robert Nathan
    Born in August 1958
    Individual (37 offsprings)
    Officer
    1998-06-26 ~ 1999-08-20
    OF - Director → CIF 0
    2003-06-18 ~ 2021-12-31
    OF - Director → CIF 0
    Minowitz, Robert Nathan
    Individual (37 offsprings)
    Officer
    1998-06-26 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 20
    Mcadam, Michael Joseph
    Individual (25 offsprings)
    Officer
    1999-02-28 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 21
    Orr, John Joseph
    Born in December 1963
    Individual (25 offsprings)
    Officer
    2007-10-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Brownridge, Paul David
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 23
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-06-25 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-06-25 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY SCHEIN UK FINANCE LIMITED

Period: 1998-07-03 ~ 2025-03-16
Company number: 03587006
Registered names
HENRY SCHEIN UK FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-07
Dissolved on 2025-03-16
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 status of the company number 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
child relation
Offspring entities and appointments 1
  • 1
    AH UK ANIMAL HEALTH (PVT) LTD
    - now 02579457 11584480
    HENRY SCHEIN UK HOLDINGS LIMITED
    - 2018-12-31 02579457 11584480... (more)
    ASTBURY SERVICES LIMITED - 1991-08-15
    5 Merchant Square West, London, England
    Active Corporate (43 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.