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 23
  • 1
    Taute, Glenn Trevor
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 2
    Penza, Sal
    Born in July 1961
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 3
    Dutheil, Philippe-jean
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 4
    Gauthier, Jean Louis Andre
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 5
    Sethna, Graham Charles
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2006-06-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Bates, Rebecca
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Deroulers, Jean-michel
    Born in March 1950
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2004-04-01
    OF - Director → CIF 0
    Deroulers, Jean-michel
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 8
    Brooksby, Nigel Stanley
    Born in August 1950
    Individual (53 offsprings)
    Officer
    2000-04-05 ~ 2001-02-08
    OF - Director → CIF 0
  • 9
    Davies, Myles
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Robert Simon
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Mastrell, Carl Erik Johan
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Tharme, John Paul
    Born in May 1964
    Individual (13 offsprings)
    Officer
    1999-02-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Hovard, Steffen Eichner
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Ottosen, Claus Lundbaek
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Kennedy, John Leslie
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2006-06-02 ~ 2006-11-15
    OF - Director → CIF 0
    Kennedy, John Leslie
    Individual (11 offsprings)
    Officer
    2006-06-02 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 16
    Mikkelsen, Anton Malling
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Martin, Serge
    Born in December 1945
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2000-04-05
    OF - Director → CIF 0
  • 18
    Higginson, Brian Richard, Dr
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1999-02-17 ~ 2000-04-05
    OF - Director → CIF 0
  • 19
    Mcfarland, Loren
    Born in March 1958
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-06-02
    OF - Director → CIF 0
    Mcfarland, Loren
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 20
    Roberts, Helen
    Individual (55 offsprings)
    Officer
    2001-01-02 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 21
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    1998-09-29 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
  • 22
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    1998-09-29 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 23
    COLOPLAST MEDICAL LIMITED
    - now 04318120
    MENTOR MEDICAL LIMITED - 2006-06-06
    MUTANDERIS (426) LIMITED - 2002-03-05
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORGES UK LIMITED

Period: 1999-02-26 ~ 2024-10-01
Company number: 03640406
Registered names
PORGES UK LIMITED - Dissolved
BEALAW (482) LIMITED - 1999-02-26 03640381... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PORGES UK LIMITED
    Info
    BEALAW (482) LIMITED - 1999-02-26
    Registered number 03640406
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire PE2 6FX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 and dissolved on 2024-10-01 (26 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    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 14 July 2026 and licensed under the Open Government Licence v3.0.