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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 19
  • 1
    Dibon, David James
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual (33 offsprings)
    Officer
    2001-05-04 ~ 2003-05-10
    OF - Director → CIF 0
  • 3
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ 2015-12-15
    OF - Director → CIF 0
    Martin, Adrian Spencer
    Cfo born in September 1969
    Individual (22 offsprings)
    2022-06-29 ~ 2025-05-14
    OF - Director → CIF 0
  • 4
    Redding, Helen Louise
    Cheif Financial Officer born in June 1975
    Individual (45 offsprings)
    Officer
    2015-12-15 ~ 2022-06-29
    OF - Director → CIF 0
    Redding, Helen Louise
    Accountant
    Individual (45 offsprings)
    Officer
    2008-04-17 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 5
    Poole, Gavin Michael
    Director born in October 1973
    Individual (25 offsprings)
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2001-05-04
    OF - Nominee Director → CIF 0
  • 7
    Dodd, Peter
    Individual (22 offsprings)
    Officer
    2001-05-04 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 8
    Gambold, Simon John
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2011-08-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Orr, John Joseph
    Managing Director born in December 1963
    Individual (25 offsprings)
    Officer
    2007-10-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Porter, Matthew Gareth
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 11
    Getraer, Steven Lewis
    Company Director born in June 1947
    Individual (27 offsprings)
    Officer
    2001-05-04 ~ 2004-04-07
    OF - Director → CIF 0
  • 12
    Donnell, Bryce Michael
    Director born in August 1964
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Brownridge, Paul David
    Individual (11 offsprings)
    Officer
    2015-06-15 ~ 2015-06-15
    OF - Secretary → CIF 0
    2015-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    Howell, Stuart Christopher
    Company Director born in February 1958
    Individual (30 offsprings)
    Officer
    2003-01-06 ~ 2008-09-05
    OF - Director → CIF 0
  • 15
    Minowitz, Robert Nathan
    Company Director born in August 1958
    Individual (37 offsprings)
    Officer
    2003-01-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Allen, Patrick Thompson
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Alder, Narelle Louoise
    Individual (6 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 18
    HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED
    12439337 02579457... (more)
    Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-04-05 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY SCHEIN EUROPE LIMITED

Period: 2001-05-04 ~ now
Company number: 04194906
Registered names
HENRY SCHEIN EUROPE LIMITED - now
FLINTMAIN LIMITED - 2001-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HENRY SCHEIN EUROPE LIMITED
    Info
    FLINTMAIN LIMITED - 2001-05-04
    Registered number 04194906
    Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HENRY SCHEIN EUROPE LIMITED
    S
    Registered number 04194906
    Medcare House, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENRY SCHEIN UK HOLDINGS LIMITED
    - now 11584480 02579457... (more)
    AH UK ANIMAL HEALTH (PVT) LTD
    - 2018-12-31 11584480 02579457
    Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2018-09-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.