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
    Hall, David
    Accountant born in July 1959
    Individual (19 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Hall, David
    Individual (19 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Jordan, Anita Cecilia
    Finance Director born in February 1966
    Individual (8 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Weiss, Valere
    Finance Director born in February 1966
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    BSN MEDICAL UK HOLDING LIMITED - now
    DEUKALION UK HOLDING LIMITED - 2006-05-16
    CINDERPARK LIMITED - 2006-02-09
    Block C Willerby Hill Business Park, Willerby Hill Business Park, Beverley Road, Willerby, Hull, England
    Active Corporate (4 parents, 3 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 16
  • 1
    Guglielmi, Christophe
    Managing Director born in November 1963
    Individual
    Officer
    2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Maitland, Ann
    Director born in June 1958
    Individual
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Director → CIF 0
    Maitland, Ann
    Vice President Operations born in June 1958
    Individual
    2006-03-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Jordan, Anita Cecilia
    Finance Controller born in February 1966
    Individual (8 offsprings)
    Officer
    2002-03-27 ~ 2021-10-26
    OF - Director → CIF 0
    Jordan, Anita
    Finance Controller
    Individual (8 offsprings)
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Bailey, Paul Andrew
    Accountant born in December 1963
    Individual (36 offsprings)
    Officer
    2021-10-26 ~ 2024-08-27
    OF - Director → CIF 0
  • 5
    Giesler, Joachim
    Logistics Manager born in May 1961
    Individual
    Officer
    2005-12-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Cobb, Richard Wayman
    Logistics Director born in May 1955
    Individual
    Officer
    2006-12-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Johnson, Christopher Rene
    Manager born in December 1964
    Individual
    Officer
    2011-12-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Hughes, Loraine
    Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Macdonald, Ian Mervyn
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Brown, Stephen Charles
    Director born in September 1958
    Individual
    Officer
    2008-06-12 ~ 2016-06-13
    OF - Director → CIF 0
  • 11
    Goeke, Christian
    Logistics born in December 1971
    Individual
    Officer
    2017-07-31 ~ 2021-10-28
    OF - Director → CIF 0
  • 12
    Hoskins, Michael Patrick
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 13
    Wilson, Andrew
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ 2011-06-30
    OF - Director → CIF 0
    Wilson, Andrew
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 14
    Forsyth, Christine Helen
    Director born in December 1956
    Individual
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-02-26 ~ 2002-03-27
    PE - Secretary → CIF 0
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-02-26 ~ 2002-03-27
    PE - Director → CIF 0
parent relation
Company in focus

BSN MEDICAL DISTRIBUTION LTD.

Previous name
PINCO 1734 LIMITED - 2002-04-25
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • BSN MEDICAL DISTRIBUTION LTD.
    Info
    PINCO 1734 LIMITED - 2002-04-25
    Registered number 04381725
    Willerby Hill Business Park, Willerby, Hull HU10 6FE
    Private Limited Company incorporated on 2002-02-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.