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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 16
  • 1
    Lassen, Jens
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2003-04-13
    OF - Director → CIF 0
  • 2
    Zackaria, Ashif
    Finance Director born in April 1968
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2015-05-20
    OF - Director → CIF 0
    Zackaria, Ashif
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 3
    Pooley, Matthew John
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Pooley, Matthew John
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Troen, Per
    Director born in October 1955
    Individual (55 offsprings)
    Officer
    1999-07-22 ~ 1999-08-24
    OF - Director → CIF 0
  • 5
    Cameron, Alexander
    Director
    Individual (1 offspring)
    Officer
    2000-12-16 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 6
    Harrison, Julia Ann
    Born in April 1966
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Terp-nielsen, Preben
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-08-24 ~ now
    OF - Director → CIF 0
    Mr Preben Terp-nielsen
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Capewell, David Andrew
    Finance Director born in November 1962
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2025-06-10
    OF - Director → CIF 0
    Capewell, David
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 9
    Thomsen, Bjarne Debel
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2023-02-21
    OF - Director → CIF 0
  • 10
    Tinning, David
    Sales Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Russell, James Phillip
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Connor, Simeon Thomas
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 13
    Hay, Gerard James
    Managing Director born in September 1948
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2010-08-16
    OF - Director → CIF 0
    2012-01-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Kamali-rousta, Arezu
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    1999-04-12 ~ 1999-07-22
    OF - Director → CIF 0
  • 16
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    1999-04-12 ~ 1999-07-22
    OF - Director → CIF 0
    1999-04-12 ~ 2002-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ABENA UK LIMITED

Period: 1999-07-21 ~ now
Company number: 03750590
Registered names
ABENA UK LIMITED - now
HILLGATE (31) LIMITED - 1999-07-21 04454018... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • ABENA UK LIMITED
    Info
    HILLGATE (31) LIMITED - 1999-07-21
    Registered number 03750590
    Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands CV5 6US
    PRIVATE LIMITED COMPANY incorporated on 1999-04-12 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • ABENA UK LTD
    S
    Registered number 3750590
    Spring Point, Dolomite Avenue, Coventry Business Park, Coventry, England, CV5 6US
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ABSORBENT HYGIENE PRODUCTS MANUFACTURERS ASSOCIATION
    04057156
    Brook House, Mint Street, Godalming, Surrey
    Active Corporate (17 parents)
    Officer
    2010-08-09 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.