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
    Thresher, Andrew David Charles
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
  • 2
    Eigen, Christian
    Chief Executive born in February 1966
    Individual (1 offspring)
    Officer
    2001-12-05 ~ now
    OF - director → CIF 0
  • 3
    Perrett, Keith John
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
    Perrett, Keith John
    Individual (1 offspring)
    Officer
    2008-08-07 ~ now
    OF - secretary → CIF 0
  • 4
    77, Am Zenthof, D-45307, Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    979, Kings Road, Quarry Bay, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Heanue, Ashlynn
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - nominee-secretary → CIF 0
  • 2
    Coquelet, Philippe
    Corporate Controller born in September 1965
    Individual
    Officer
    2001-03-21 ~ 2001-04-02
    OF - director → CIF 0
  • 3
    Keegan, Stuart Alan
    Individual
    Officer
    2000-11-27 ~ 2002-04-11
    OF - secretary → CIF 0
  • 4
    Shenton, Nicholas
    Managing Director born in November 1964
    Individual
    Officer
    2001-04-02 ~ 2015-07-15
    OF - director → CIF 0
  • 5
    Crane Of Cluny, Stuart Gordon, Baron Of Cluny
    Individual (11 offsprings)
    Officer
    1998-11-27 ~ 2000-11-27
    OF - secretary → CIF 0
  • 6
    Saunders, Kathryn Louise
    Individual
    Officer
    2002-04-11 ~ 2008-08-07
    OF - secretary → CIF 0
  • 7
    Mason, Michael
    Service Manager born in June 1974
    Individual
    Officer
    2015-07-15 ~ 2024-03-07
    OF - director → CIF 0
  • 8
    Butler, Mark
    Born in January 1964
    Individual (23 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - nominee-director → CIF 0
  • 9
    Priest, Stephen Morley
    Sales And New Business Directo born in September 1952
    Individual (103 offsprings)
    Officer
    1998-11-27 ~ 2001-03-21
    OF - director → CIF 0
parent relation
Company in focus

MEDION ELECTRONICS LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • MEDION ELECTRONICS LIMITED
    Info
    Registered number 03678084
    120 Faraday Road, Faraday Park Dorcan, Swindon, Wiltshire SN3 5JF
    Private Limited Company incorporated on 1998-11-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.