logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Appleyard, Graham
    General Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Meaujo Incorporations Limited
    Individual (70 offsprings)
    Officer
    2003-12-11 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 3
    Mcintyre, Andrew Archibald
    Director born in July 1943
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Leek, Jason Charles
    Born in November 1970
    Individual (60 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Hart, James Thomas
    Company Director born in September 1972
    Individual (91 offsprings)
    Officer
    2020-02-24 ~ 2023-06-30
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (91 offsprings)
    Officer
    2020-02-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Heaton, Dominic Mark
    Accountant born in September 1972
    Individual (50 offsprings)
    Officer
    2023-06-21 ~ 2023-11-30
    OF - Director → CIF 0
    Heaton, Dominic Mark
    Individual (50 offsprings)
    Officer
    2023-06-21 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Neale, Robert James
    Born in January 1978
    Individual (60 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Marshall
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2013-06-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Lloyd, David John
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    2016-04-14 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    Reeves, Lee Thomas
    Company Director born in September 1969
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2025-01-22
    OF - Director → CIF 0
  • 11
    Meldrum, Stuart Gilmour
    Born in June 1966
    Individual (32 offsprings)
    Officer
    2009-04-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Chiarucci, Giorgio
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 13
    Kirk, Elliot
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Symonds, Christian
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ 2004-09-23
    OF - Director → CIF 0
    Symonds, Christian
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 15
    Turner, Robert George
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Walker, Alastair James
    Director born in May 1966
    Individual (34 offsprings)
    Officer
    2011-12-20 ~ 2016-04-14
    OF - Director → CIF 0
    Walker, Alastair James
    Individual (34 offsprings)
    Officer
    2014-04-17 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 17
    Palmer, John Alan
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2012-09-07
    OF - Director → CIF 0
  • 18
    Duffy, Neil Anthony
    Chief Financial Officer born in March 1966
    Individual (83 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    OF - Director → CIF 0
    Duffy, Neil
    Individual (83 offsprings)
    Officer
    2016-04-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 19
    Ecroyd, Clive Anthony
    Engineer born in March 1953
    Individual (8 offsprings)
    Officer
    2004-09-23 ~ 2013-10-15
    OF - Director → CIF 0
  • 20
    Ecroyd, Penelope Jane
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 21
    Rogers, Peter Andrew
    Engineer born in June 1964
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ 2011-12-20
    OF - Director → CIF 0
  • 22
    Morgan, Chris
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 23
    Philsec Limited
    Individual (64 offsprings)
    Officer
    2003-12-11 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
  • 24
    Morton, Paul Harvey
    Company Director born in October 1964
    Individual (35 offsprings)
    Officer
    2020-02-24 ~ 2023-01-23
    OF - Director → CIF 0
  • 25
    Claydon-butler, Christine Anne
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2023-01-23 ~ 2025-01-22
    OF - Director → CIF 0
  • 26
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4, Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRISM UK MEDICAL LIMITED

Period: 2004-03-23 ~ now
Company number: 04992349
Registered names
PRISM UK MEDICAL LIMITED - now
MEAUJO (655) LIMITED - 2004-03-23 04992281... (more)
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
31090 - Manufacture Of Other Furniture
Related profiles found in government register
  • PRISM UK MEDICAL LIMITED
    Info
    MEAUJO (655) LIMITED - 2004-03-23
    Registered number 04992349
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire WF4 4TD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • PRISM UK MEDICAL LIMITED
    S
    Registered number 04992349
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ASSURED HEALTHCARE (SCOTLAND) LIMITED
    - now SC363845
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ASSURED PATIENT LIFTING SERVICES LIMITED
    07083940
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CARE FREE LIFTING LIMITED
    02901596
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CARE-ABILITY HOLDINGS LIMITED
    11814800
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FREEWAY HEALTHCARE LIMITED
    - now 05212981
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
  • 6
    GRIMSTEAD MEDICAL LIMITED
    02867158
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    LIFTECH SYSTEMS LIMITED
    03738581
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MACKWORTH HEALTHCARE LIMITED
    - now 01634538
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    MOVEMENT 2 LIMITED
    05243793
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    SALUSS LIMITED
    - now 04497337
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    TEST VALLEY MOBILITY LIMITED
    06908884
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    THE MOBILITY EQUIPMENT COMPANY LIMITED
    04234000
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    THE STAIRLIFT COMPANY LIMITED
    04154189
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    WESTHOLME LIMITED
    01873637
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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