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 6
  • 1
    Hutton, John, Professor
    Retired Academic born in June 1948
    Individual (1 offspring)
    Officer
    2008-03-10 ~ now
    OF - director → CIF 0
  • 2
    Starkey, Ann Patricia
    Consultant born in June 1951
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ now
    OF - director → CIF 0
    Starkey, Ann Patricia
    Manager
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Georgopoulos, Lindsay, Dr
    Chief Executive born in August 1976
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 4
    Clark, Richard Keith
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ now
    OF - director → CIF 0
  • 5
    Dickson, David James
    Chartered Accountant born in January 1955
    Individual (10 offsprings)
    Officer
    2004-02-11 ~ now
    OF - director → CIF 0
  • 6
    Smith, Michael Andrew, Professor
    Emeritus Professor born in November 1951
    Individual (10 offsprings)
    Officer
    2002-04-22 ~ now
    OF - director → CIF 0
Ceased 34
  • 1
    Ward, Simon Julian, Dr
    Cso Msl born in October 1967
    Individual (7 offsprings)
    Officer
    2004-03-12 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Smye, Stephen William, Professor
    Medical Physicist born in July 1957
    Individual
    Officer
    2005-08-01 ~ 2007-01-01
    OF - director → CIF 0
    2008-06-01 ~ 2013-10-01
    OF - director → CIF 0
  • 3
    Toogood, Matthew John, Dr
    Director born in October 1963
    Individual
    Officer
    2007-01-01 ~ 2008-05-31
    OF - director → CIF 0
  • 4
    Barber, John
    Director Of Finance & Performance born in February 1957
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-01-26
    OF - director → CIF 0
  • 5
    Proctor, Susan Ruth, Dr
    Nhs Management born in June 1965
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-09-01
    OF - director → CIF 0
  • 6
    Baynes, David Graham
    Ceo born in January 1964
    Individual (39 offsprings)
    Officer
    2011-04-15 ~ 2014-09-01
    OF - director → CIF 0
  • 7
    Geddes, David Robert, Dr
    Head Of Primary Care Commissioning born in April 1964
    Individual
    Officer
    2011-05-01 ~ 2018-03-31
    OF - director → CIF 0
  • 8
    Bennett, Stephen Anthony
    Designer Ceo born in May 1956
    Individual (10 offsprings)
    Officer
    2006-03-21 ~ 2007-09-18
    OF - director → CIF 0
  • 9
    Cairns, Adam Stenart
    Nhs Trust Director born in August 1962
    Individual
    Officer
    2004-09-14 ~ 2005-07-31
    OF - director → CIF 0
  • 10
    Schofield, Robert David
    Public Relations Consultant born in March 1955
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-09-30
    OF - director → CIF 0
  • 11
    King, Andrew Brian, Dr
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2004-02-27 ~ 2006-03-31
    OF - director → CIF 0
  • 12
    Corbitt, Terence Simon, Dr
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2021-07-01
    OF - director → CIF 0
  • 13
    Major, Kirsten Amanda
    Nhs Management born in February 1972
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2014-06-12
    OF - director → CIF 0
  • 14
    Benaddi, Janette Andrea Theresa
    Ceo born in October 1964
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2022-09-01
    OF - director → CIF 0
  • 15
    O'donovan, Peter Joseph, Professor
    Medical Practitioner born in December 1954
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2007-01-01
    OF - director → CIF 0
    2007-04-01 ~ 2009-11-30
    OF - director → CIF 0
  • 16
    Holland, Ian Mackay, Dr
    Medical Practitioner born in June 1948
    Individual
    Officer
    2009-01-26 ~ 2011-05-01
    OF - director → CIF 0
  • 17
    Linacre, Christopher Charles
    Director Nhs Ft born in August 1949
    Individual
    Officer
    2004-09-14 ~ 2011-03-31
    OF - director → CIF 0
  • 18
    Hostick, Anthony
    Nhs Trust Director born in May 1954
    Individual
    Officer
    2005-10-01 ~ 2008-03-31
    OF - director → CIF 0
  • 19
    Haire, David
    Project Director (Fundraising) born in September 1948
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2014-06-12
    OF - director → CIF 0
  • 20
    Smith, Malcolm Albert
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2004-09-14
    OF - secretary → CIF 0
  • 21
    Langton, Christian Mcdonald, Dr
    Academic born in August 1957
    Individual
    Officer
    2005-05-01 ~ 2008-03-31
    OF - director → CIF 0
  • 22
    Hawley, Mark, Professor
    Clinical Scientist born in May 1961
    Individual
    Officer
    2004-03-01 ~ 2012-02-29
    OF - director → CIF 0
  • 23
    Millar, Bryan
    Director Of Finance born in May 1958
    Individual
    Officer
    2009-12-01 ~ 2014-03-31
    OF - director → CIF 0
    Millar, Bryan
    Retired born in May 1958
    Individual
    2016-07-19 ~ 2016-09-14
    OF - director → CIF 0
  • 24
    Buck, Andrew Peter
    Chief Executive Officer born in February 1959
    Individual
    Officer
    2009-10-02 ~ 2012-03-26
    OF - director → CIF 0
  • 25
    Dettmar, Peter William, Professor
    Managing Director born in October 1944
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2021-10-14
    OF - director → CIF 0
  • 26
    Long, Adele
    Medical Research born in November 1956
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2004-02-27
    OF - director → CIF 0
  • 27
    Lloyd Jones, John Gareth, Professor
    Consultant born in January 1944
    Individual
    Officer
    2003-12-19 ~ 2012-12-31
    OF - director → CIF 0
  • 28
    Brophy, Conor Jane
    Medical Management born in September 1954
    Individual
    Officer
    2004-09-14 ~ 2005-04-30
    OF - director → CIF 0
  • 29
    Finfer, Andrew Maurice
    Partner born in October 1957
    Individual
    Officer
    2015-03-18 ~ 2018-03-31
    OF - director → CIF 0
  • 30
    Dickson, David James
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2004-02-11 ~ 2006-07-01
    OF - secretary → CIF 0
  • 31
    Drury, Philip John, Dr
    Self Employed born in July 1949
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2019-01-25
    OF - director → CIF 0
  • 32
    Pykett, Ian, Dr
    Consultant born in January 1953
    Individual
    Officer
    2003-12-17 ~ 2004-11-12
    OF - director → CIF 0
  • 33
    O'connor, Paul Anthony Charles
    Ceo born in February 1959
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-03-01
    OF - director → CIF 0
  • 34
    Morgan, Daniel Joseph
    Director Nhs born in April 1945
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2008-03-09
    OF - director → CIF 0
parent relation
Company in focus

MEDIPEX LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • MEDIPEX LIMITED
    Info
    Registered number 04421973
    4100 Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-04-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MEDIPEX LIMITED
    S
    Registered number 04421973
    4100, Park Approach, Thorpe Park, Leeds, West Yorkshire, England, LS15 8GB
    Not For Profit Company Limited By Guarantee in England And Wales Companies Register, England
    CIF 1
  • MEDIPEX LTD
    S
    Registered number 04421973
    4100, Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
    Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Medipex Ltd, 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    4100 C/o Medipex Ltd, 4100 Park Approach, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.