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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 11
  • 1
    Ablett, Derek Noel
    Management Consutlant born in September 1942
    Individual (18 offsprings)
    Officer
    2006-05-05 ~ 2010-07-01
    OF - Director → CIF 0
    Ablett, Derek Noel
    Management Consutlant
    Individual (18 offsprings)
    Officer
    2006-05-05 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 2
    Bugg, Dennis Stephen
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 3
    Hellier, Louisa Mary Anne
    Solictor
    Individual (6 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    2000-10-31 ~ 2000-11-07
    OF - Director → CIF 0
  • 5
    Barry, Michael Pius
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2000-11-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Wong, David
    Director born in August 1953
    Individual (22 offsprings)
    Officer
    2000-11-07 ~ 2003-10-26
    OF - Director → CIF 0
    Wong, David
    Management Consultant born in August 1953
    Individual (22 offsprings)
    2006-05-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Cook, Grahame David
    Company Director born in April 1958
    Individual (35 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Chapman, Jonathan Robert
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Glessing, Donna Kathryn
    Cfo born in June 1959
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Conn, David
    Ceo born in May 1959
    Individual (5 offsprings)
    Officer
    2004-01-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 11
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    2000-10-31 ~ 2000-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDISYS AMERICA LIMITED

Period: 2006-06-26 ~ 2015-11-21
Company number: 04102103
Registered names
MEDISYS AMERICA LIMITED - Dissolved
PCO 262 LIMITED - 2000-11-08 03296763... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MEDISYS AMERICA LIMITED
    Info
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED - 2006-06-26
    Registered number 04102103
    3rd Floor 1 London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 and dissolved on 2015-11-21 (15 years). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.