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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
    Wheatley, Robert James
    Director born in August 1943
    Individual (27 offsprings)
    Officer
    2002-05-24 ~ 2003-04-25
    OF - Director → CIF 0
  • 2
    Thorne, Simon John
    Solicitor born in February 1967
    Individual (91 offsprings)
    Officer
    2000-04-20 ~ 2001-10-25
    OF - Director → CIF 0
  • 3
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (34 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Sargent, David George
    Chartered Accountant born in April 1947
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2009-12-22
    OF - Director → CIF 0
    Sargent, David George
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 5
    Mcgeehan, Matthew
    Chartered Accountant born in October 1958
    Individual (11 offsprings)
    Officer
    2004-11-19 ~ 2009-12-22
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2004-11-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 6
    Edwards, Roger John
    Clinical Waste Director born in May 1969
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual (28 offsprings)
    Officer
    2013-09-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Creixell Sureda, Jordi
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Leabourn, Lyndon Andrew
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 10
    Chapron, Christophe Andre Bernard
    Company Director born in October 1964
    Individual (154 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (31 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Robb, Colin, Councillor
    Councillor born in September 1931
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2002-07-26
    OF - Director → CIF 0
  • 13
    Brown, Stephen Leonard
    Operations Director born in June 1955
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Thompson, Mark Hedley
    Individual (57 offsprings)
    Officer
    2009-12-22 ~ 2011-04-24
    OF - Secretary → CIF 0
    2013-02-14 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 15
    Sexton, Ian Anthony
    Accountant born in May 1956
    Individual (151 offsprings)
    Officer
    2003-04-25 ~ 2009-12-22
    OF - Director → CIF 0
  • 16
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Haley, Brian
    Councillor born in February 1961
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 18
    Middleton, Nigel Robert
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2002-10-25 ~ 2013-09-19
    OF - Director → CIF 0
  • 19
    Dales, Kristian
    Ceo born in August 1974
    Individual (52 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 20
    Hey, John Stephen Paul
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2004-11-19
    OF - Director → CIF 0
    Hey, John Stephen Paul
    Company Director
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 21
    Randall, Robin
    Ceo born in August 1958
    Individual (31 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2011-04-24 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 23
    Boast, John Reginald, Mr.
    Retired born in April 1937
    Individual (6 offsprings)
    Officer
    2008-10-24 ~ 2009-12-22
    OF - Director → CIF 0
  • 24
    Cohen, Melvin
    Solicitor born in May 1949
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Palmer-jones, David Courtenay
    Company Director born in April 1963
    Individual (106 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 26
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (29 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-11-24 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-11-24 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 30
    109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (30 offsprings)
    Officer
    2013-09-19 ~ 2018-10-29
    OF - Director → 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.