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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 17
  • 1
    Prosser, Roger Michael Barrington
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Guillaume, Pascal
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    Winterbottom, Jeffrey
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Martyn Paul
    Born in August 1961
    Individual (17 offsprings)
    Officer
    2003-12-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    White, Christopher
    Born in July 1960
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2005-04-12
    OF - Director → CIF 0
  • 6
    Gosden, Edna
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2003-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Pelege, Frederic
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Hellawell, Keith, Dr
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2003-12-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 10
    Correia, Luis Pais
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 11
    Laforet, Francois
    Born in December 1963
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2006-02-22 ~ 2009-08-18
    OF - Director → CIF 0
  • 13
    Roberts, James Harold
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2003-10-31 ~ 2006-02-22
    OF - Director → CIF 0
  • 14
    Elliott, John
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 15
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Secretary → CIF 0
  • 16
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2003-05-12 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 17
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    2003-05-12 ~ 2003-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STERILISATION SERVICES LTD

Period: 2009-06-23 ~ 2011-12-13
Company number: 04759939
Registered names
STERILISATION SERVICES LTD - Dissolved
STERIENCE LIMITED - 2009-06-23
BEALAW (670) LIMITED - 2003-10-31 04839799... (more)
Standard Industrial Classification
8511 - Hospital Activities

  • STERILISATION SERVICES LTD
    Info
    STERIENCE LIMITED - 2009-06-23
    BEALAW (670) LIMITED - 2009-06-23
    Registered number 04759939
    Elizabeth House, 56-60 London, Road, Staines, Middlesex TW18 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 and dissolved on 2011-12-13 (8 years 7 months). The status of the company number is Dissolved.
    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.