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 3
  • 1
    Cheshire, Richard Michael
    Accountant / Finance Director born in July 1969
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
  • 2
    Mathieson, Stephen
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ now
    OF - director → CIF 0
  • 3
    SAUFLON PHARMACEUTICALS LIMITED - 2017-05-15
    HARTFORD LABORATORY LIMITED - 1985-11-15
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 24
  • 1
    Stewart, Philip Wilson
    Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2005-05-25
    OF - director → CIF 0
    Stewart, Philip Wilson
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2005-05-25
    OF - secretary → CIF 0
  • 2
    Mcevoy, Steven
    Operations Manager born in May 1962
    Individual
    Officer
    2002-12-13 ~ 2014-08-07
    OF - director → CIF 0
  • 3
    Barrett, Kevin Paul
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2020-04-29
    OF - director → CIF 0
  • 4
    Wells, Alan Edward
    Director born in August 1938
    Individual (17 offsprings)
    Officer
    2002-12-13 ~ 2003-04-02
    OF - director → CIF 0
    Wells, Alan Edward
    Company Director born in August 1938
    Individual (17 offsprings)
    2005-03-04 ~ 2012-03-30
    OF - director → CIF 0
  • 5
    Markham, Geoffrey Thomas
    Accountant born in June 1955
    Individual
    Officer
    2014-08-07 ~ 2014-10-06
    OF - director → CIF 0
    2014-12-05 ~ 2018-06-30
    OF - director → CIF 0
  • 6
    Erard, Francis
    Company Director born in September 1960
    Individual
    Officer
    2004-11-26 ~ 2014-08-07
    OF - director → CIF 0
  • 7
    Penfold, Nigel Anton
    Finance Director born in September 1972
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ 2014-10-06
    OF - director → CIF 0
    Penfold, Nigel Anton
    Accountant born in September 1972
    Individual (6 offsprings)
    2014-12-05 ~ 2017-10-02
    OF - director → CIF 0
  • 8
    Andrews, Brian George
    Corporate Executive born in May 1978
    Individual (15 offsprings)
    Officer
    2018-07-12 ~ 2022-09-29
    OF - director → CIF 0
  • 9
    Ricupati, Agostino
    Corporate Executive born in January 1967
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ 2022-09-29
    OF - director → CIF 0
  • 10
    Iii, Albert George White
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2017-01-31 ~ 2017-10-02
    OF - director → CIF 0
  • 11
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ 2017-01-31
    OF - director → CIF 0
  • 12
    Miller, Gary Colin
    Company Director born in May 1967
    Individual
    Officer
    2008-12-24 ~ 2014-08-07
    OF - director → CIF 0
  • 13
    Duncan, Alan
    Quality Assurance Manager born in September 1953
    Individual
    Officer
    2001-09-26 ~ 2014-08-07
    OF - director → CIF 0
  • 14
    Broad, Robert Andrew
    Chemist born in May 1962
    Individual
    Officer
    2001-09-26 ~ 2014-08-07
    OF - director → CIF 0
    Broad, Robert Andrew
    Individual
    Officer
    2001-09-26 ~ 2002-03-08
    OF - secretary → CIF 0
  • 15
    Maccabee, Gordon Frederick
    Engineer born in November 1963
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2007-12-09
    OF - director → CIF 0
  • 16
    Maynard, John Charles
    Finance Director born in April 1948
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2003-04-02
    OF - director → CIF 0
    Maynard, John Charles
    Company Director born in April 1948
    Individual (4 offsprings)
    2005-03-04 ~ 2014-08-07
    OF - director → CIF 0
    Maynard, John Charles
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2003-04-02
    OF - secretary → CIF 0
    Maynard, John Charles
    Individual (4 offsprings)
    2005-05-25 ~ 2014-08-07
    OF - secretary → CIF 0
  • 17
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - director → CIF 0
  • 18
    Wells, Bradley Elliot
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2012-03-30
    OF - director → CIF 0
  • 19
    Kaufman, Carol Rose
    Legal Affairs born in June 1949
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2018-08-28
    OF - director → CIF 0
  • 20
    Mathieson, Stephen
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2014-10-06
    OF - director → CIF 0
  • 21
    Harty, Mark Stephen
    President Europe born in February 1962
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ 2014-10-06
    OF - director → CIF 0
    Harty, Mark Stephen
    President, Europe born in February 1962
    Individual (6 offsprings)
    2014-12-05 ~ 2024-01-31
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-20 ~ 2001-09-26
    PE - nominee-secretary → CIF 0
  • 23
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2002-12-13
    PE - secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-20 ~ 2001-09-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

SAUFLON CL LIMITED

Previous names
CONCAVEX LIMITED - 2005-05-26
TRENDLASER LIMITED - 2002-07-25
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SAUFLON CL LIMITED
    Info
    CONCAVEX LIMITED - 2005-05-26
    TRENDLASER LIMITED - 2002-07-25
    Registered number 04237587
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    Private Limited Company incorporated on 2001-06-20 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SAUFLON CL LIMITED
    S
    Registered number 4237587
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STARTINGPRICE LIMITED - 2003-10-01
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,780 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.