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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 21
  • 1
    Frederick, David Charles
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Bentley, John Anthony
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2016-03-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Mcgrane, Barry
    Born in June 1963
    Individual (41 offsprings)
    Officer
    2007-02-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Gannon, Michael
    Individual (40 offsprings)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 6
    Hegarty, Shayne Ashley
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2001-06-10 ~ 2007-02-02
    OF - Director → CIF 0
    Hegarty, Shayne Ashley
    Individual (2 offsprings)
    Officer
    2001-06-10 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 7
    Adey, Jane
    Born in June 1961
    Individual (850 offsprings)
    Officer
    2001-06-04 ~ 2001-10-29
    OF - Nominee Director → CIF 0
  • 8
    Dew, Richard
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Geoghegan, Karen
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 10
    Grimley, Tara
    Individual (28 offsprings)
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 11
    Atkins, León
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Davis, Andrew James
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2009-08-26 ~ 2010-07-20
    OF - Director → CIF 0
  • 13
    Brehony, Luke
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2007-02-02 ~ 2009-08-21
    OF - Director → CIF 0
  • 14
    Heeley, Claire
    Individual (17 offsprings)
    Officer
    2007-03-02 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 15
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2017-05-03 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 16
    Owens, Pj
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 17
    Hegarty, Patrick Thomas Peter
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2001-06-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Ralph, Alan
    Born in September 1969
    Individual (34 offsprings)
    Officer
    2009-08-21 ~ 2018-08-07
    OF - Director → CIF 0
  • 19
    UK COMPANYSHOP LIMITED 03888411
    The Sheilling, Bank Lane Abberley, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 225 offsprings)
    Officer
    2001-06-04 ~ 2001-10-29
    OF - Nominee Secretary → CIF 0
  • 20
    UDG HEALTHCARE (UK) HOLDINGS LIMITED
    - now 03384213
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (30 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    90 South Mall, Cork, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2018-10-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PYRAMED LIMITED

Period: 2006-03-27 ~ 2019-07-30
Company number: 04227705
Registered names
PYRAMED LIMITED - Dissolved
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • PYRAMED LIMITED
    Info
    PYRAMED MARKETING LIMITED - 2006-03-27
    Registered number 04227705
    Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 and dissolved on 2019-07-30 (18 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.