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
    Mably, Russell Davies
    Chief Executive born in May 1975
    Individual (5 offsprings)
    Officer
    2020-07-28 ~ now
    OF - director → CIF 0
  • 2
    Collins, Stephen Philip
    Finance Director born in December 1967
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
    Collins, Stephen
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ now
    OF - secretary → CIF 0
  • 3
    Woler, Charles
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
  • 4
    Lavaste, Francois Andre
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 5
    Hardy, Craig Julian
    Chief Executive born in September 1963
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ now
    OF - director → CIF 0
  • 6
    Barratt, Simon James Knevett
    Company Director born in June 1958
    Individual (31 offsprings)
    Officer
    2000-05-31 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Wylie, Michael Charles
    Chief Financial Officer born in December 1959
    Individual
    Officer
    2007-07-03 ~ 2017-12-08
    OF - director → CIF 0
    Wylie, Michael Charles
    Finance Director
    Individual
    Officer
    2007-10-04 ~ 2017-10-02
    OF - secretary → CIF 0
  • 2
    Philipps, Corinne
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2024-02-09
    OF - director → CIF 0
  • 3
    Fife, Anthony Gerald
    Director Of Sales born in April 1962
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2017-12-08
    OF - director → CIF 0
  • 4
    Le Fort, Douglas William Frederick
    Chief Executive born in February 1966
    Individual (8 offsprings)
    Officer
    2019-05-09 ~ 2020-04-30
    OF - director → CIF 0
  • 5
    Ranfield, Jonathan David
    Regulatory Director born in November 1965
    Individual
    Officer
    1999-09-10 ~ 2019-05-10
    OF - director → CIF 0
    Ranfield, Jonathan David
    Individual
    Officer
    1999-09-10 ~ 2007-10-04
    OF - secretary → CIF 0
  • 6
    Hogben, Philip
    General Manager born in June 1963
    Individual
    Officer
    2017-03-20 ~ 2019-05-10
    OF - director → CIF 0
  • 7
    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
  • 8
    Hardy, Melanie Ruth
    Technical Director born in October 1965
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    THE SUMMIT GROUP LIMITED - now
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    10 Cloisters House, Cloisters Business Centre, Battersea Park Road, London, England
    Corporate (4 parents, 10 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
  • 10
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    PE - nominee-secretary → CIF 0
  • 11
    381 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
    Electra House, Electra Way, Crewe, Cheshire CW1 6GL
    Private Limited Company incorporated on 1999-09-10 (25 years 8 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
    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
Active 3
  • 1
    Electra House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    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
    C/o Medtrade Products Limited, Electra Way, Crewe, England
    Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2024-05-31
    Person with significant control
    2024-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Electra House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.