logo
explain how to read the page

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 4
  • 1
    Allen, Patrick Thompson
    Born in May 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Dibon, David James
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Alder, Narelle Louoise
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMedcare House, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gambold, Simon John
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Dodd, Peter
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 3
    Porter, Matthew Gareth
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 4
    Donnell, Bryce Michael
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Minowitz, Robert Nathan
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Poole, Gavin Michael
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 7
    Howell, Stuart Christopher
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Orr, John Joseph
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2001-05-04
    OF - Nominee Director → CIF 0
  • 10
    Getraer, Steven Lewis
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-12-15
    OF - Director → CIF 0
    Martin, Adrian Spencer
    Cfo born in September 1969
    Individual (9 offsprings)
    icon of calendar 2022-06-29 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Brownridge, Paul David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2015-06-15
    OF - Secretary → CIF 0
    icon of calendar 2015-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-05-10
    OF - Director → CIF 0
  • 14
    Redding, Helen Louise
    Cheif Financial Officer born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-06-29
    OF - Director → CIF 0
    Redding, Helen Louise
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-05 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY SCHEIN EUROPE LIMITED

Previous name
FLINTMAIN LIMITED - 2001-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HENRY SCHEIN EUROPE LIMITED
    Info
    FLINTMAIN LIMITED - 2001-05-04
    Registered number 04194906
    icon of addressMedcare North Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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