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
    Dawson, Andrew Robert Anthony
    Company Director born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hodkinson, Darren
    Site Director born in January 1973
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Klug, Oren
    Company Director born in September 1984
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Mason, Mike
    Company Secretary
    Individual
    Officer
    2005-01-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Glenn, Jonathan Martin
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2009-11-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Ilett, John Edward
    Individual
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Urquhart, David Stewart
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2009-11-17
    OF - Director → CIF 0
  • 5
    Barry, Joseph Richard Hainsworth
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2012-07-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Djamarani, Keyvan
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Shaw, Stephen Martin
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Slater, John
    Individual
    Officer
    2009-11-17 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (20 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 10
    Cotton, Richard John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 11
    Kemp, Gerard Alan
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2006-04-11
    OF - Director → CIF 0
  • 12
    Bodek, Bryan Harvey
    Solicitor born in April 1953
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2009-11-17
    OF - Director → CIF 0
  • 13
    Scott, Margaret Geraldine
    F.D born in May 1961
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-11-17
    OF - Director → CIF 0
    Scott, Margaret Geraldine
    F.D
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 14
    Townsend, Ian
    Chartered Accountant born in December 1954
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2009-11-05
    OF - Director → CIF 0
    Townsend, Ian
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 15
    Miller, Christopher Hugh
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Jackson, Andrew Leonard
    Individual
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 17
    Westwood, Stephen
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2005-01-07
    OF - Director → CIF 0
    Westwood, Stephen
    Company Director
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 18
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (14 offsprings)
    Officer
    2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 19
    Ogden, Gary Miles
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Ward, Iain Stuart
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 21
    Lodge, Lisa
    Accountant born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 22
    Drury, Philip John, Dr
    Consultant Medical Scientist born in July 1949
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2002-11-11
    OF - Director → CIF 0
  • 23
    Hilaire, Jean-francois
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 24
    Rylett, Colin Lee
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2002-05-17
    OF - Director → CIF 0
    Rylett, Colin Lee
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 25
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (12 offsprings)
    Officer
    2020-02-04 ~ 2022-03-15
    OF - Director → CIF 0
  • 26
    Pool, John Kingston
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    2001-01-15 ~ 2009-11-17
    OF - Director → CIF 0
  • 27
    Woolrych, Toby Richard
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 28
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC
    - 2020-07-31
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-12
    PE - Nominee Director → CIF 0
    2000-04-06 ~ 2000-04-12
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MEDICAL HOUSE LIMITED

Previous names
THE MEDICAL HOUSE PLC - 2010-01-26
TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE MEDICAL HOUSE LIMITED
    Info
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Registered number 03966085
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2JJ
    Private Limited Company incorporated on 2000-04-06 and dissolved on 2025-01-17 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • THE MEDICAL HOUSE LIMITED
    S
    Registered number 03966085
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
    Limited Company in Companies House England & Wales, England & Wales
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (2317) LIMITED - 2000-09-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    THE MEDICAL HOUSE LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.