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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 26
  • 1
    Rodick, Stuart
    Purchasing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Hughes, Loraine
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2003-03-18 ~ 2008-07-01
    OF - Director → CIF 0
    Hughes, Loraine
    Individual (27 offsprings)
    Officer
    2003-03-18 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Hall, David
    Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    2011-06-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Bailey, Paul Andrew
    Accountant born in December 1963
    Individual (51 offsprings)
    Officer
    2021-10-26 ~ 2024-08-27
    OF - Director → CIF 0
    Bailey, Paul Andrew
    Individual (51 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hoskins, Michael Patrick
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2001-05-04 ~ 2006-03-06
    OF - Director → CIF 0
  • 6
    Wilson, Andrew
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2011-06-30
    OF - Director → CIF 0
    Wilson, Andrew
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Lomax, Clifford Kenneth
    Born in August 1953
    Individual (56 offsprings)
    Officer
    2001-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Goodman, Paul Ralph Richard
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Hildyard, Nicholas Alexander Cyril
    Born in December 1954
    Individual (33 offsprings)
    Officer
    2001-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Forsyth, Christine Helen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2003-03-18
    OF - Director → CIF 0
  • 11
    Siddle, Graham Henry
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2001-10-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Weiss, Valere Roger
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Waights, Christopher Charles Bolingbroke
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 14
    Jenkins, Darrell Kaye
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Hogrefe, Andreas
    Born in January 1956
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 16
    Webster, David Fitzgerald, Dr
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2001-02-19 ~ 2001-04-05
    OF - Director → CIF 0
  • 17
    Brown, Stephen Charles
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2003-03-18
    OF - Director → CIF 0
    2001-05-04 ~ 2014-01-13
    OF - Director → CIF 0
    Brown, Stephen Charles
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2003-03-17
    OF - Secretary → CIF 0
    2001-05-04 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 18
    Parson, Michael George
    Born in October 1940
    Individual (44 offsprings)
    Officer
    2001-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Trollope, David Alastair
    Born in June 1960
    Individual (118 offsprings)
    Officer
    2001-01-22 ~ 2001-05-04
    OF - Director → CIF 0
    Trollope, David Alastair
    Individual (118 offsprings)
    Officer
    2001-01-22 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 20
    Maitland, Ann
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Jordan, Anita Cecilia
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    2003-11-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 22
    Sutton, Adrian Leslie
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 23
    Dick, James Lawrence
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2001-01-22 ~ 2001-05-04
    OF - Director → CIF 0
  • 24
    Stuart, Paul Douglas
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2000-10-06 ~ 2001-01-22
    OF - Director → CIF 0
    2000-10-06 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 26
    BSN MEDICAL UK HOLDING LIMITED
    - now 05663648 05873750
    DEUKALION UK HOLDING LIMITED - 2006-05-16
    CINDERPARK LIMITED - 2006-02-09
    Block C, Willerby, Hull, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSN MEDICAL LIMITED

Period: 2001-01-11 ~ now
Company number: 04085346
Registered names
BSN MEDICAL LIMITED - now
PINCO 1518 LIMITED - 2001-01-11 04085511... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BSN MEDICAL LIMITED
    Info
    PINCO 1518 LIMITED - 2001-01-11
    Registered number 04085346
    Willerby Business Park, Willerby, Hull, East Riding Of Yorkshire HU10 6FE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-06 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.