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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 3
  • 1
    Jones, Christopher Michael
    Born in October 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wettler, Natalie Emilia
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
    Wettler, Natalie Emilia
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Keen, Nigel John
    Born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Brettoneau, Daniel
    Sales Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Cazalet, Julian
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Irish, Timothy Norris
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Mears, Andrew Jonathan
    Chief Executive born in April 1969
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Nichol, Sir Duncan Kirkbride, Professor
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Smedvig, Peter Thomas
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    Irish, Tim, Professor
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Coady, Kempton Joseph
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Mitchell, Paul James
    Chartered Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2015-04-02
    OF - Director → CIF 0
    Mitchell, Paul James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 10
    Carswell, Benjamin Edward
    Director Of Platform Licensing born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 12
    Snape, Edwin, Dr
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2014-05-07
    OF - Director → CIF 0
  • 13
    Moorhouse, David Philip, Mr.
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2001-09-11
    OF - Director → CIF 0
    Moorhouse, David Philip, Mr.
    Chartered Accountant born in May 1952
    Individual
    icon of calendar 2019-11-20 ~ 2021-05-27
    OF - Director → CIF 0
    Moorhouse, David Philip, Mr.
    Company Director
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2001-09-11
    OF - Secretary → CIF 0
    Moorhouse, David Philip
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 14
    Shaw, Jonathan David
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-10-04
    OF - Director → CIF 0
    Shaw, Jonathan David
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 15
    Curtis, Barry Dean
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 17
    Phillips, Ewan Alastair
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2018-06-12
    OF - Director → CIF 0
    Phillips, Ewan Alastair
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 18
    Vender, Jeffery Stephen, Doctor
    Anaesthetist born in February 1949
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2001-01-11
    OF - Director → CIF 0
  • 19
    Hill, Andrew
    Chief Executive born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2009-09-03
    OF - Director → CIF 0
  • 20
    Flouty, George, Doctor
    Medical Director born in December 1944
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2009-05-13
    OF - Director → CIF 0
  • 21
    Wippell, Mark Alexander
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTEX MEDICAL GROUP PLC

Previous name
CHALKGROVE PLC - 2000-03-06
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • DELTEX MEDICAL GROUP PLC
    Info
    CHALKGROVE PLC - 2000-03-06
    Registered number 03902895
    icon of addressDeltex Medical, Terminus Road, Chichester, West Sussex PO19 8TX
    PUBLIC LIMITED COMPANY incorporated on 2000-01-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • DELTEX MEDICAL GROUP PLC
    S
    Registered number missing
    icon of addressTerminus Road, Terminus Road, Chichester, England, PO19 8TX
    Company
    CIF 1
  • DELTEX MEDICAL GROUP PLC
    S
    Registered number 03902895
    icon of addressDeltex Medical, Terminus Road, Chichester, England, PO19 8TX
    Plc in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DOPTEK LIMITED - 1992-10-27
    SHAFTGROVE LIMITED - 1983-02-21
    icon of addressTerminus Road, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,350,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DOPTEK LIMITED - 1992-10-27
    SHAFTGROVE LIMITED - 1983-02-21
    icon of addressTerminus Road, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,350,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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