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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 15
  • 1
    Crane Of Cluny, Stuart Gordon, Baron Of Cluny
    Individual (20 offsprings)
    Officer
    1998-11-27 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 2
    Keegan, Stuart Alan
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 3
    Perrett, Keith John
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Perrett, Keith John
    Individual (7 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Priest, Stephen Morley
    Sales And New Business Directo born in September 1952
    Individual (17 offsprings)
    Officer
    1998-11-27 ~ 2001-03-21
    OF - Director → CIF 0
  • 5
    Thresher, Andrew David Charles
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Shenton, Nicholas
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2015-07-15
    OF - Director → CIF 0
  • 7
    Coquelet, Philippe
    Corporate Controller born in September 1965
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 8
    Saunders, Kathryn Louise
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 9
    Mason, Michael
    Service Manager born in June 1974
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Eigen, Christian
    Born in February 1966
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2025-11-05
    OF - Director → CIF 0
  • 11
    Butler, Mark
    Born in January 1964
    Individual (197 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 12
    Heanue, Ashlynn
    Individual (68 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 13
    979, Kings Road, Quarry Bay, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Am Zehnthof 77, 45307, Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-09-12 ~ now
    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
  • 15
    77, Am Zenthof, D-45307, Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of shares – 75% or moreCIF 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 (27 years 3 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 0
  • Not found in our database.

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