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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 21
  • 1
    Mason, David Robert
    Director born in September 1966
    Individual (16 offsprings)
    Officer
    2003-12-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Allemand, Ingrid Mauricette Simone
    Finance Director born in February 1972
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ 2020-11-23
    OF - Director → CIF 0
    Ms Ingrid Mauricette Simone Allemand
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2019-06-19 ~ 2020-11-23
    PE - Has significant influence or controlCIF 0
  • 3
    Blewitt, Neil Thomas
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    2015-09-14 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Neil Thomas Blewitt
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2016-12-16 ~ 2021-06-02
    PE - Has significant influence or controlCIF 0
  • 4
    Hobbs Hurrell, Maurice Albert
    Company Director born in May 1944
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2005-06-16
    OF - Director → CIF 0
    Hobbs Hurrell, Maurice Albert
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 5
    Parker, George Christopher
    Director born in February 1944
    Individual (7 offsprings)
    Officer
    2005-12-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Parker, Gillian Beryl
    Individual (10 offsprings)
    Officer
    2007-09-30 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 7
    Watson, Nicholas David
    Director born in October 1957
    Individual (26 offsprings)
    Officer
    2004-11-24 ~ 2008-04-03
    OF - Director → CIF 0
    Watson, Nicholas David
    Individual (26 offsprings)
    Officer
    2005-06-16 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Pollard, Michael James
    Accountant born in April 1972
    Individual (8 offsprings)
    Officer
    2018-05-22 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Michael James Pollard
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2018-05-30 ~ 2019-06-14
    PE - Has significant influence or controlCIF 0
  • 9
    Barnes, Nicolas Patrick
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2021-03-23 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Nicolas Patrick Barnes
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2021-03-23 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 10
    Thorogood, Suzanne
    Finance Director born in January 1980
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mrs Suzanne Thorogood
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 11
    Zangerle, John Adam
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (21 offsprings)
    Officer
    2022-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Hansen, Jorgen
    Company Director born in May 1967
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2019-03-05
    OF - Director → CIF 0
  • 16
    Stoner, Paul Gary
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 17
    Khakhar, Alpesh
    Finance Director born in June 1971
    Individual (27 offsprings)
    Officer
    2016-12-14 ~ 2017-08-11
    OF - Director → CIF 0
    Mr Alpesh Khakhar
    Born in June 1971
    Individual (27 offsprings)
    Person with significant control
    2016-12-16 ~ 2017-08-11
    PE - Has significant influence or controlCIF 0
  • 18
    Tokich, Michael Joseph
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2021-07-21 ~ 2025-11-14
    OF - Director → CIF 0
  • 19
    MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
    - now 06439948 04996592
    BIDEAWHILE 578 LIMITED - 2008-03-19
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAL INNOVATIONS GROUP LTD

Period: 2003-12-16 ~ now
Company number: 04996592
Registered name
MEDICAL INNOVATIONS GROUP LTD - now 06439948
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
397,087 GBP2025-03-31
397,087 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-196 GBP2025-03-31
-196 GBP2024-03-31
Net Current Assets/Liabilities
-196 GBP2025-03-31
-196 GBP2024-03-31
Total Assets Less Current Liabilities
396,891 GBP2025-03-31
396,891 GBP2024-03-31
Equity
Called up share capital
86,460 GBP2025-03-31
86,460 GBP2024-03-31
86,460 GBP2023-03-31
Share premium
5,650 GBP2025-03-31
5,650 GBP2024-03-31
5,650 GBP2023-03-31
Retained earnings (accumulated losses)
304,781 GBP2025-03-31
304,781 GBP2024-03-31
304,781 GBP2023-03-31
Equity
396,891 GBP2025-03-31
396,891 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
196 GBP2025-03-31
196 GBP2024-03-31

Related profiles found in government register
  • MEDICAL INNOVATIONS GROUP LTD
    Info
    Registered number 04996592
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MEDICAL INNOVATIONS GROUP LTD
    S
    Registered number 04996592
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANTEL (UK) LIMITED
    - now 05662683
    MEDICAL INNOVATIONS LIMITED - 2016-05-03
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (19 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MEDI-CART INTERNATIONAL LIMITED
    03430204
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (21 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.