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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
Active 5
  • 1
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Creixell Sureda, Jordi
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (31 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    SITA HEALTHCARE LIMITED - 2014-10-24
    POLKACREST LIMITED - 2013-03-06
    DRESSVALE LIMITED - 2000-05-26
    Atlas House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 26
  • 1
    Brandel, Elizabeth
    Born in November 1959
    Individual
    Officer
    2006-09-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 2
    Taylor, Richard
    Individual
    Officer
    2006-02-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 3
    Graver, Neville
    Individual
    Officer
    2006-09-27 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 4
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (74 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 5
    Sacranie, Shazeen Sattar
    Born in May 1952
    Individual (1 offspring)
    Officer
    2005-02-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    Dales, Kristian
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    Simpson, Paul
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2006-06-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 8
    Thompson, Mark Hedley
    Individual (34 offsprings)
    Officer
    2009-12-22 ~ 2011-04-24
    OF - Secretary → CIF 0
    2013-02-14 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 9
    Haley, Brian
    Born in February 1961
    Individual
    Officer
    2007-02-16 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Middleton, Nigel Robert
    Born in April 1961
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Sexton, Ian Anthony
    Born in May 1956
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 12
    Sargent, David George
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 13
    Wall, Niall
    Born in December 1962
    Individual
    Officer
    2004-01-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 15
    O'brien, James Patrick
    Born in October 1965
    Individual
    Officer
    2006-02-27 ~ 2006-09-21
    OF - Director → CIF 0
  • 16
    Boast, John Reginald, Mr.
    Born in April 1937
    Individual
    Officer
    2008-10-24 ~ 2009-12-22
    OF - Director → CIF 0
  • 17
    Mcgeehan, Matthew
    Born in October 1958
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 18
    Mcgown, James Stewart
    Born in August 1960
    Individual
    Officer
    2013-09-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 19
    Knight, Joan
    Individual (91 offsprings)
    Officer
    2011-04-24 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 20
    Ten Brink, Fransiscus Johannes Maria
    Born in December 1956
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 21
    Molenaar, Robert
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 22
    Cohen, Melvin
    Born in May 1949
    Individual
    Officer
    2008-07-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Randall, Robin
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Blyde, William David
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2006-09-27
    OF - Director → CIF 0
    2007-02-14 ~ 2007-02-16
    OF - Director → CIF 0
    Blyde, William David
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 25
    Hancock, John Reginald
    Born in June 1950
    Individual
    Officer
    2004-01-19 ~ 2004-01-20
    OF - Director → CIF 0
  • 26
    109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2013-09-19 ~ 2018-10-29
    PE - Director → CIF 0
parent relation
Company in focus

TRADEBE UK LIMITED

Previous names
POLKACREST LIMITED - 2018-03-21
POLKACREST WALES LIMITED - 2013-06-26
ATTERO SERVICES LIMITED - 2007-11-19
STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRADEBE UK LIMITED
    Info
    POLKACREST LIMITED - 2018-03-21
    POLKACREST WALES LIMITED - 2018-03-21
    ATTERO SERVICES LIMITED - 2018-03-21
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2018-03-21
    Registered number 05018899
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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