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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 30
  • 1
    Randall, Robin
    Born in August 1958
    Individual (31 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mcgeehan, Matthew
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2004-11-19 ~ 2009-12-22
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Individual (12 offsprings)
    Officer
    2004-11-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 3
    Palmer-jones, David Courtenay
    Company Director born in April 1963
    Individual (106 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 4
    Middleton, Nigel Robert
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2002-10-25 ~ 2013-09-19
    OF - Director → CIF 0
  • 5
    Cohen, Melvin
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Wheatley, Robert James
    Born in August 1943
    Individual (27 offsprings)
    Officer
    2002-05-24 ~ 2003-04-25
    OF - Director → CIF 0
  • 7
    Thorne, Simon John
    Born in February 1967
    Individual (96 offsprings)
    Officer
    2000-04-20 ~ 2001-10-25
    OF - Director → CIF 0
  • 8
    Thompson, Mark Hedley
    Individual (58 offsprings)
    Officer
    2009-12-22 ~ 2011-04-24
    OF - Secretary → CIF 0
    2013-02-14 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 9
    Molenaar, Robert
    Born in July 1960
    Individual (34 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 10
    Edwards, Roger John
    Born in May 1969
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Knight, Joan
    Individual (155 offsprings)
    Officer
    2011-04-24 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 12
    Robb, Colin, Councillor
    Born in September 1931
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2002-07-26
    OF - Director → CIF 0
  • 13
    Sargent, David George
    Born in April 1947
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2009-12-22
    OF - Director → CIF 0
    Sargent, David George
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 14
    Brown, Stephen Leonard
    Born in June 1955
    Individual (2291 offsprings)
    Officer
    2000-04-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (31 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Haley, Brian
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 17
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 18
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2003-04-25 ~ 2009-12-22
    OF - Director → CIF 0
  • 19
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 20
    Boast, John Reginald, Mr.
    Born in April 1937
    Individual (6 offsprings)
    Officer
    2008-10-24 ~ 2009-12-22
    OF - Director → CIF 0
  • 21
    Creixell Sureda, Jordi
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Mcgown, James Stewart
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2013-09-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 23
    Hey, John Stephen Paul
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2004-11-19
    OF - Director → CIF 0
    Hey, John Stephen Paul
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 24
    Dales, Kristian
    Born in August 1974
    Individual (52 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 25
    Leabourn, Lyndon Andrew
    Individual (6 offsprings)
    Officer
    2001-10-25 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 26
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (29 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 27
    TRADEBE HEALTHCARE (HOLDINGS) LIMITED
    08592599
    Atlas House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (30 offsprings)
    Officer
    2013-09-19 ~ 2018-10-29
    OF - Director → CIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-11-24 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-11-24 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADEBE HEALTHCARE NATIONAL LIMITED

Period: 2014-10-24 ~ now
Company number: 03882534
Registered names
TRADEBE HEALTHCARE NATIONAL LIMITED - now
DRESSVALE LIMITED - 2000-05-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • TRADEBE HEALTHCARE NATIONAL LIMITED
    Info
    SITA HEALTHCARE LIMITED - 2014-10-24
    POLKACREST LIMITED - 2014-10-24
    DRESSVALE LIMITED - 2014-10-24
    Registered number 03882534
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • TRADEBE HEALTHCARE NATIONAL LIMITED
    S
    Registered number 03882534
    Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    POLKACREST MIDLANDS LIMITED
    - now 02808934
    MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POLKACREST NORTH WEST LIMITED
    - now 02477171
    NORTH WEST ENERGY LIMITED - 2007-10-24
    BASIC HOLDINGS LIMITED - 1991-01-29
    TODAYTOTAL LIMITED - 1990-04-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRADEBE UK LIMITED
    - now 05018899 04372081
    POLKACREST LIMITED
    - 2018-03-21 05018899 02356079... (more)
    POLKACREST WALES LIMITED - 2013-06-26
    ATTERO SERVICES LIMITED - 2007-11-19
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.