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
Active 6
  • 1
    Lavaste, Francois Andre
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Stephen Philip
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
    Collins, Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardy, Craig Julian
    Born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Barratt, Simon James Knevett
    Born in June 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Mably, Russell Davies
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Woler, Charles
    Born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Philipps, Corinne
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Hardy, Melanie Ruth
    Technical Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2019-05-10
    OF - Director → CIF 0
    Mrs Melanie Ruth Hardy
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Craig Julian Hardy
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ranfield, Jonathan David
    Regulatory Director born in November 1965
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2019-05-10
    OF - Director → CIF 0
    Ranfield, Jonathan David
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 5
    Hogben, Philip
    General Manager born in June 1963
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Fife, Anthony Gerald
    Director Of Sales born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Wylie, Michael Charles
    Chief Financial Officer born in December 1959
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2017-12-08
    OF - Director → CIF 0
    Wylie, Michael Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 8
    Le Fort, Douglas William Frederick
    Chief Executive born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    PE - Nominee Secretary → CIF 0
  • 10
    THE SUMMIT GROUP LIMITED - now
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    icon of address10 Cloisters House, Cloisters Business Centre, Battersea Park Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDTRADE PRODUCTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MEDTRADE PRODUCTS LIMITED
    Info
    Registered number 03839609
    icon of addressElectra House, Electra Way, Crewe, Cheshire CW1 6GL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • MEDTRADE PRODUCTS LIMITED
    S
    Registered number 03839609
    icon of addressElectra House, Electra Way, Crewe, Cheshire, CW1 6GL
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • MEDTRADE PRODUCTS LIMITED
    S
    Registered number 3839609
    icon of addressElectra House, Electra Way, Crewe, England, CW1 6GL
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressElectra House, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Medtrade Products Limited, Electra Way, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressElectra House, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.