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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 28
  • 1
    Moustial, Pierre Georges Andre
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Monsieur Briac Le Lous
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fontan, Antoine Francois Marie
    Born in February 1988
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Ashton, Gavin John
    Born in December 1980
    Individual (1 offspring)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Fasne, Claude Jean Michel
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2006-10-03
    OF - Director → CIF 0
  • 6
    Camps Hernan Perez, Javier, Senor
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Le Lous, Guirec
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Monsieur Guirec Le Lous
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Faugere, Laurent Antoine Francois
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Juban, Daniel Jean
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 10
    Foulquies, Rene Jean Marie
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2001-12-10 ~ 2005-03-31
    OF - Director → CIF 0
    Foulquies, Rene Jean Marie
    Individual (7 offsprings)
    Officer
    2001-12-10 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 11
    Florence Chantal Marie Therese Yvette Le Lous
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    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
  • 12
    Le Lous, Herve Henri Luc
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2004-01-09 ~ 2018-05-14
    OF - Director → CIF 0
    Herve Henri Luc Le Lous
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Robert, Jean Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2017-10-16
    OF - Director → CIF 0
  • 14
    Duggan, Matthew John Henderson
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Monsieur Tristan Le Lous
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Blanchard, Ronan Jean Louis
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2024-10-11
    OF - Director → CIF 0
  • 17
    Cubitt, Stefan Peter
    Born in July 1983
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2026-02-28
    OF - Director → CIF 0
  • 18
    Taylor, Timothy John
    Individual (89 offsprings)
    Officer
    2002-04-29 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 19
    Pelisson, Xavier Laurent
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 20
    Macfarlane, Anne Marie
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 21
    White, Christine Sylvia
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2002-02-19
    OF - Director → CIF 0
  • 22
    Francis, Graeme Charles Seymour Campbell
    Individual (37 offsprings)
    Officer
    2002-06-06 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 23
    Foulquies, Colette Elizabeth
    Born in May 1929
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2002-06-05
    OF - Director → CIF 0
  • 24
    Bon, Antoine
    Born in August 1968
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Wasserer, Johann Julien Lawrence
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Nominee Secretary → CIF 0
  • 27
    42, Rue De Longvic, 21300 Chenove, France
    Corporate (2 offsprings)
    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
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URGO LIMITED

Period: 2005-09-30 ~ now
Company number: 04337458 04361428
Registered names
URGO LIMITED - now 04361428
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
    Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire LE12 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • URGO LIMITED
    S
    Registered number 04337458
    Shepshed 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
    Shepshed 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 2
  • 1
    ALTIMED LIMITED
    - now 00259746
    PAREMA LIMITED - 2006-01-10
    Abbotsgate House, Hollow Road, Bury St Edmunds
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PAREMA TEXTILES LIMITED
    04703175
    Abbotsgate House, Hollow Road, Bury St. Edmunds
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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