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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
Active 5
  • 1
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Creixell Sureda, Jordi
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAtlas House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressCalle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Wheatley, Robert James
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-25
    OF - Director → CIF 0
  • 3
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Edwards, Roger John
    Clinical Waste Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 5
    Leabourn, Lyndon Andrew
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 6
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 7
    Boast, John Reginald, Mr.
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2009-12-22
    OF - Director → CIF 0
  • 8
    Haley, Brian
    Councillor born in February 1961
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 9
    Robb, Colin, Councillor
    Councillor born in September 1931
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2002-07-26
    OF - Director → CIF 0
  • 10
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2011-04-24 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 11
    Thompson, Mark Hedley
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2011-04-24
    OF - Secretary → CIF 0
    icon of calendar 2013-02-14 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 12
    Brown, Stephen Leonard
    Operations Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Cohen, Melvin
    Solicitor born in May 1949
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Sexton, Ian Anthony
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2009-12-22
    OF - Director → CIF 0
  • 15
    Thorne, Simon John
    Solicitor born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-10-25
    OF - Director → CIF 0
  • 16
    Middleton, Nigel Robert
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2013-09-19
    OF - Director → CIF 0
  • 17
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 18
    Mcgeehan, Matthew
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2009-12-22
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 19
    Chapron, Christophe Andre Bernard
    Company Director born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 20
    Palmer-jones, David Courtenay
    Company Director born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 21
    Hey, John Stephen Paul
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2004-11-19
    OF - Director → CIF 0
    Hey, John Stephen Paul
    Company Director
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 22
    Sargent, David George
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2009-12-22
    OF - Director → CIF 0
    Sargent, David George
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-24 ~ 1999-12-01
    PE - Nominee Director → CIF 0
  • 24
    icon of address109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2013-09-19 ~ 2018-10-29
    PE - Director → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-24 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADEBE HEALTHCARE NATIONAL LIMITED

Previous names
SITA HEALTHCARE LIMITED - 2014-10-24
POLKACREST LIMITED - 2013-03-06
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
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • TRADEBE HEALTHCARE NATIONAL LIMITED
    S
    Registered number 03882534
    icon of addressAtlas 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
Active 3
  • 1
    MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NORTH WEST ENERGY LIMITED - 2007-10-24
    BASIC HOLDINGS LIMITED - 1991-01-29
    TODAYTOTAL LIMITED - 1990-04-12
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    POLKACREST LIMITED - 2018-03-21
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25
    ATTERO SERVICES LIMITED - 2007-11-19
    POLKACREST WALES LIMITED - 2013-06-26
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.