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
    Davies, Myles
    Business Support Director born in June 1972
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Mastrell, Carl Erik Johan
    Senior Vice President Uki born in November 1964
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Rebecca
    Business Support Director born in December 1976
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    COLOPLAST UK MEDICAL SUPPLIES LIMITED - 1978-12-31
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 2 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 19
  • 1
    Levine, Joshua
    Company Director born in June 1958
    Individual
    Officer
    2005-02-17 ~ 2006-06-02
    OF - Director → CIF 0
  • 2
    Berthelsen, Ulrik
    General Manager born in July 1978
    Individual
    Officer
    2015-08-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Fawzy, Athanasius Chris
    Company Director born in October 1969
    Individual
    Officer
    2005-02-17 ~ 2006-06-02
    OF - Director → CIF 0
    Fawzy, Athanasius Chris
    Company Director
    Individual
    Officer
    2005-02-17 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 4
    Asquith, Anthony
    Legal & Regulatory Affairs born in March 1971
    Individual
    Officer
    2015-08-24 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Neck, Annemarie Van
    General Manager born in January 1975
    Individual
    Officer
    2017-04-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Kennedy, John Leslie
    Executive born in February 1956
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ 2006-11-15
    OF - Director → CIF 0
    Kennedy, John Leslie
    Executive
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    Sethna, Graham Charles
    Executive born in May 1962
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Taute, Glenn Trevor
    Individual
    Officer
    2006-11-15 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 9
    Kernahan, Susan Helen
    Executive born in June 1957
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2015-08-24
    OF - Director → CIF 0
  • 10
    Gauthier, Jean Louis Andre
    Company Director born in November 1958
    Individual
    Officer
    2002-02-11 ~ 2004-10-20
    OF - Director → CIF 0
  • 11
    Hoogwerf, Adrianus
    General Manager born in July 1951
    Individual
    Officer
    2004-07-23 ~ 2006-06-02
    OF - Director → CIF 0
  • 12
    Cook, Paul Joseph
    General Manager born in November 1979
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 13
    Taylor, Stephen
    General Manager born in September 1947
    Individual (55 offsprings)
    Officer
    2004-08-16 ~ 2006-06-02
    OF - Director → CIF 0
  • 14
    Mcleod, Patrick Hugh
    Managing Director born in March 1946
    Individual
    Officer
    2002-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Conway, Christopher
    Company Director born in December 1938
    Individual
    Officer
    2002-02-11 ~ 2005-02-16
    OF - Director → CIF 0
  • 16
    Michael, Adel
    Company Director born in December 1943
    Individual
    Officer
    2002-02-11 ~ 2005-02-16
    OF - Director → CIF 0
    Michael, Adel
    Company Director
    Individual
    Officer
    2002-02-11 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 17
    Hottedam 1, 3050, Humlebaek, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 18
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2001-11-07 ~ 2002-02-11
    PE - Nominee Director → CIF 0
  • 19
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-11-07 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLOPLAST MEDICAL LIMITED

Previous names
MENTOR MEDICAL LIMITED - 2006-06-06
MUTANDERIS (426) LIMITED - 2002-03-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COLOPLAST MEDICAL LIMITED
    Info
    MENTOR MEDICAL LIMITED - 2006-06-06
    MUTANDERIS (426) LIMITED - 2002-03-05
    Registered number 04318120
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire PE2 6FX
    Private Limited Company incorporated on 2001-11-07 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • COLOPLAST MEDICAL LIMITED
    S
    Registered number 04318120
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEALAW (482) LIMITED - 1999-02-26
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    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.