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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 16
  • 1
    Terry, Stephen John
    Ceo born in October 1955
    Individual (10 offsprings)
    Officer
    2002-12-05 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Philips, William Peter
    Chief Technology Officer born in September 1958
    Individual (13 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Jones, William Rhodri
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Kullback, William Jay
    Chief Financial Officer born in October 1959
    Individual (37 offsprings)
    Officer
    2014-12-08 ~ 2017-05-05
    OF - Director → CIF 0
    Kullback, William Jay
    Individual (37 offsprings)
    Officer
    2014-12-08 ~ 2017-05-05
    OF - Secretary → CIF 0
    Cfo William J Kullback
    Born in October 1959
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 5
    Kerslake, John Wilfred Ernest
    Director born in June 1949
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Howlett, Brian
    Ceo born in March 1944
    Individual (19 offsprings)
    Officer
    2005-11-11 ~ 2010-03-29
    OF - Director → CIF 0
  • 7
    Taylor, Alistair Henderson
    Consultant born in November 1941
    Individual (23 offsprings)
    Officer
    2000-07-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Hall, Timothy Richard
    Finance Director born in May 1962
    Individual (16 offsprings)
    Officer
    2005-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Young, Iain Mackenzie
    Solicitor
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 10
    Hubbert, Simon
    Ceo born in July 1967
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 11
    Rush, John Barry
    Ceo born in April 1958
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Ardill, Ian Leslie
    Chief Financial Officer born in April 1967
    Individual (12 offsprings)
    Officer
    2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Individual (12 offsprings)
    Officer
    2012-02-29 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 13
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    2000-03-23 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 14
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    2000-03-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-03-17 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-03-17 ~ 2000-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIONMEDICAL LIMITED

Period: 2000-03-24 ~ 2019-01-15
Company number: 03950383
Registered names
LIONMEDICAL LIMITED - Dissolved
ELDONROSE LIMITED - 2000-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • LIONMEDICAL LIMITED
    Info
    ELDONROSE LIMITED - 2000-03-24
    Registered number 03950383
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire OX11 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 and dissolved on 2019-01-15 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.