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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 1
  • Philips, William Peter
    Chief Technology Officer born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Taylor, Alistair Henderson
    Consultant born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Hubbert, Simon
    Ceo born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Jones, William Rhodri
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Kullback, William Jay
    Chief Financial Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2017-05-05
    OF - Director → CIF 0
    Kullback, William Jay
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2017-05-05
    OF - Secretary → CIF 0
    Cfo William J Kullback
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 5
    Kerslake, John Wilfred Ernest
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Hall, Timothy Richard
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Howlett, Brian
    Ceo born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    Ardill, Ian Leslie
    Chief Financial Officer born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 9
    Rush, John Barry
    Ceo born in April 1958
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Terry, Stephen John
    Ceo born in October 1955
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-19
    OF - Director → CIF 0
  • 11
    Young, Iain Mackenzie
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-17 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-03-23 ~ 2000-07-03
    PE - Director → CIF 0
  • 14
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-23 ~ 2000-07-03
    PE - Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-17 ~ 2000-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIONMEDICAL LIMITED

Previous name
ELDONROSE LIMITED - 2000-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • LIONMEDICAL LIMITED
    Info
    ELDONROSE LIMITED - 2000-03-24
    Registered number 03950383
    icon of addressLombard 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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