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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
    Hardy, Craig Julian
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
    Mr Craig Julian Hardy
    Born in September 1963
    Individual (5 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
  • 2
    Woler, Charles
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Ranfield, Jonathan David
    Regulatory Director born in November 1965
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2019-05-10
    OF - Director → CIF 0
    Ranfield, Jonathan David
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 4
    Collins, Stephen Philip
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Collins, Stephen
    Individual (29 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Hogben, Philip
    General Manager born in June 1963
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Mably, Russell Davies
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2020-07-28 ~ 2025-11-19
    OF - Director → CIF 0
  • 7
    Hardy, Melanie Ruth
    Technical Director born in October 1965
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2019-05-10
    OF - Director → CIF 0
    Mrs Melanie Ruth Hardy
    Born in October 1965
    Individual (3 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
  • 8
    Philipps, Corinne
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2019-05-10 ~ 2024-02-09
    OF - Director → CIF 0
  • 9
    Lavaste, Francois Andre
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Wylie, Michael Charles
    Chief Financial Officer born in December 1959
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2017-12-08
    OF - Director → CIF 0
    Wylie, Michael Charles
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 11
    Fife, Anthony Gerald
    Director Of Sales born in April 1962
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Le Fort, Douglas William Frederick
    Chief Executive born in February 1966
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Barratt, Simon James Knevett
    Born in June 1958
    Individual (65 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
  • 16
    THE SUMMIT GROUP LIMITED - now 02231277
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    10 Cloisters House, Cloisters Business Centre, Battersea Park Road, London, England
    Active Corporate (14 parents, 18 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
parent relation
Company in focus

MEDTRADE PRODUCTS LIMITED

Period: 1999-09-10 ~ now
Company number: 03839609
Registered name
MEDTRADE PRODUCTS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MEDTRADE PRODUCTS LIMITED
    Info
    Registered number 03839609
    Electra House, Electra Way, Crewe, Cheshire CW1 6GL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • MEDTRADE PRODUCTS LIMITED
    S
    Registered number 03839609
    Electra House, Electra Way, Crewe, Cheshire, CW1 6GL
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • MEDTRADE PRODUCTS LIMITED
    S
    Registered number 3839609
    Electra House, Electra Way, Crewe, England, CW1 6GL
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIO-RAZE LIMITED
    14335045
    Electra House, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CELOX MEDICAL LIMITED
    10787258
    C/o Medtrade Products Limited, Electra Way, Crewe, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CELOX PPH LIMITED
    14335038
    Electra House, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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