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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
Active 10
  • 1
    Florence Chantal Marie Therese Yvette Le Lous
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Duggan, Matthew John Henderson
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Monsieur Tristan Le Lous
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cubitt, Stefan Peter
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Wasserer, Johann Julien Lawrence
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Camps Hernan Perez, Javier, Senor
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Monsieur Briac Le Lous
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Herve Henri Luc Le Lous
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Ashton, Gavin John
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Le Lous, Guirec
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
    Monsieur Guirec Le Lous
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Robert, Jean Francois
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Juban, Daniel Jean
    Director born in April 1936
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 3
    Pelisson, Xavier Laurent
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Blanchard, Ronan Jean Louis
    Cfo born in July 1977
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Foulquies, Colette Elizabeth
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2002-06-05
    OF - Director → CIF 0
  • 6
    Foulquies, Rene Jean Marie
    Chairman And Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2005-03-31
    OF - Director → CIF 0
    Foulquies, Rene Jean Marie
    Chairman And Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 7
    Fontan, Antoine Francois Marie
    General Manager born in February 1988
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    White, Christine Sylvia
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2002-02-19
    OF - Director → CIF 0
  • 9
    Bon, Antoine
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Timothy John
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 11
    Moustial, Pierre Georges Andre
    Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Le Lous, Herve Henri Luc
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2018-05-14
    OF - Director → CIF 0
  • 13
    Fasne, Claude Jean Michel
    General Manager born in January 1957
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2006-10-03
    OF - Director → CIF 0
  • 14
    Macfarlane, Anne Marie
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 16
    Faugere, Laurent Antoine Francois
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address42, Rue De Longvic, 21300 Chenove, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URGO LIMITED

Previous name
PAREMA MEDICAL LIMITED - 2005-09-30
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • URGO LIMITED
    Info
    PAREMA MEDICAL LIMITED - 2005-09-30
    Registered number 04337458
    icon of addressShepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire LE12 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • URGO LIMITED
    S
    Registered number 04337458
    icon of addressShepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, England, LE12 9JJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • URGO LIMITED
    S
    Registered number 04337458
    icon of addressShepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire, England, LE12 9JJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PAREMA LIMITED - 2006-01-10
    icon of addressAbbotsgate House, Hollow Road, Bury St Edmunds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAbbotsgate House, Hollow Road, Bury St. Edmunds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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