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 3
  • 1
    Terp-nielsen, Preben
    Director 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
  • 2
    Harrison, Julia Ann
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Capewell, David Andrew
    Finance Director born in November 1962
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Capewell, David
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cameron, Alexander
    Director
    Individual
    Officer
    2000-12-16 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 2
    Lassen, Jens
    Director born in October 1963
    Individual
    Officer
    1999-08-24 ~ 2003-04-13
    OF - Director → CIF 0
  • 3
    Kamali-rousta, Arezu
    Managing Director born in March 1973
    Individual
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Zackaria, Ashif
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2015-05-20
    OF - Director → CIF 0
    Zackaria, Ashif
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 5
    Troen, Per
    Director born in October 1955
    Individual (25 offsprings)
    Officer
    1999-07-22 ~ 1999-08-24
    OF - Director → CIF 0
  • 6
    Hay, Gerard James
    Managing Director born in September 1948
    Individual
    Officer
    2005-11-01 ~ 2010-08-16
    OF - Director → CIF 0
    2012-01-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Russell, James Phillip
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Tinning, David
    Sales Director born in February 1956
    Individual
    Officer
    2007-02-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Connor, Simeon Thomas
    Individual
    Officer
    2015-05-18 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 10
    Thomsen, Bjarne Debel
    Born in July 1954
    Individual
    Officer
    2008-09-10 ~ 2023-02-21
    OF - Director → CIF 0
  • 11
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-04-12 ~ 1999-07-22
    PE - Director → CIF 0
  • 12
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-04-12 ~ 1999-07-22
    PE - Director → CIF 0
    1999-04-12 ~ 2002-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ABENA UK LIMITED

Previous name
HILLGATE (31) LIMITED - 1999-07-21
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.