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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 19
  • 1
    Guglielmi, Christophe
    Born in November 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Wilson, Andrew
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2008-06-12 ~ 2011-06-30
    OF - Director → CIF 0
    Wilson, Andrew
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 3
    Macdonald, Ian Mervyn
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Weiss, Valere Roger
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Goeke, Christian
    Born in December 1971
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Hughes, Loraine
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2006-10-30 ~ 2008-06-12
    OF - Director → CIF 0
  • 7
    Forsyth, Christine Helen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Maitland, Ann
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Director → CIF 0
    2006-03-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Hall, David
    Born in July 1959
    Individual (29 offsprings)
    Officer
    2011-06-30 ~ 2025-06-30
    OF - Director → CIF 0
    Hall, David
    Individual (29 offsprings)
    Officer
    2011-06-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 10
    Giesler, Joachim
    Born in May 1961
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Bailey, Paul Andrew
    Born in December 1963
    Individual (51 offsprings)
    Officer
    2021-10-26 ~ 2024-08-27
    OF - Director → CIF 0
    Bailey, Paul Andrew
    Individual (51 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Hoskins, Michael Patrick
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2005-12-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 13
    Brown, Stephen Charles
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ 2016-06-13
    OF - Director → CIF 0
  • 14
    Jordan, Anita Cecilia
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    2002-03-27 ~ 2021-10-26
    OF - Director → CIF 0
    Jordan, Anita
    Individual (10 offsprings)
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 15
    Johnson, Christopher Rene
    Born in December 1964
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 16
    Cobb, Richard Wayman
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    BSN MEDICAL UK HOLDING LIMITED - now 05663648 05873750
    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 (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2002-02-26 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2002-02-26 ~ 2002-03-27
    OF - Director → CIF 0
parent relation
Company in focus

BSN MEDICAL DISTRIBUTION LTD.

Period: 2002-04-25 ~ now
Company number: 04381725
Registered names
BSN MEDICAL DISTRIBUTION LTD. - now
PINCO 1734 LIMITED - 2002-04-25 04395864... (more)
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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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