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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
    Hughes, Loraine
    Finance Director born in January 1966
    Individual (27 offsprings)
    Officer
    2003-03-18 ~ 2008-07-01
    OF - Director → CIF 0
    Hughes, Loraine
    Finance Director
    Individual (27 offsprings)
    Officer
    2003-03-18 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Rodick, Stuart
    Purchasing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Sutton, Adrian Leslie
    Vice President Of Manufacturing born in February 1965
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Parson, Michael George
    Company Secretary born in October 1940
    Individual (40 offsprings)
    Officer
    2001-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Hall, David
    Accountant born in July 1959
    Individual (28 offsprings)
    Officer
    2011-06-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Webster, David Fitzgerald, Dr
    Biochemist General Manager born in August 1952
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2001-04-05
    OF - Director → CIF 0
  • 7
    Bailey, Paul Andrew
    Accountant born in December 1963
    Individual (41 offsprings)
    Officer
    2021-10-26 ~ 2024-08-27
    OF - Director → CIF 0
    Bailey, Paul Andrew
    Individual (41 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Dick, James Lawrence
    Director born in October 1952
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2001-05-04
    OF - Director → CIF 0
  • 9
    Brown, Stephen Charles
    Director 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
    Director
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2003-03-17
    OF - Secretary → CIF 0
    2001-05-04 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 10
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual (49 offsprings)
    Officer
    2001-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Weiss, Valere Roger
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Trollope, David Alastair
    Director born in June 1960
    Individual (115 offsprings)
    Officer
    2001-01-22 ~ 2001-05-04
    OF - Director → CIF 0
    Trollope, David Alastair
    Director
    Individual (115 offsprings)
    Officer
    2001-01-22 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 13
    Maitland, Ann
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Hoskins, Michael Patrick
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2001-05-04 ~ 2006-03-06
    OF - Director → CIF 0
  • 15
    Hildyard, Nicholas Alexander Cyril
    Director born in December 1954
    Individual (33 offsprings)
    Officer
    2001-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 16
    Hogrefe, Andreas
    Commercial Director born in January 1956
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 17
    Stuart, Paul Douglas
    Supply Chain Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Waights, Christopher Charles Bolingbroke
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Jordan, Anita Cecilia
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Jordan, Anita Cecilia
    Accountant born in February 1966
    Individual (9 offsprings)
    2003-11-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 20
    Jenkins, Darrell Kaye
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Goodman, Paul Ralph Richard
    General Manager born in March 1960
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2023-06-19
    OF - Director → CIF 0
  • 22
    Forsyth, Christine Helen
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2003-03-18
    OF - Director → CIF 0
  • 23
    Wilson, Andrew
    Finance born in July 1966
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2011-06-30
    OF - Director → CIF 0
    Wilson, Andrew
    Finance
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 24
    Siddle, Graham Henry
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2001-10-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    BSN MEDICAL UK HOLDING LIMITED
    - now 05663648
    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
  • 26
    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
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2000-10-06 ~ 2001-01-22
    OF - Director → CIF 0
    2000-10-06 ~ 2001-01-22
    OF - Secretary → CIF 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
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.