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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 4
  • 1
    Weiss, Valere
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Anita Cecilia
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Paul Andrew
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address55, Postbus 22, Piet Heinkade, 1019gm, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Helling, Nico
    Investment Banker born in June 1969
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Hughes, Loraine
    Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Bell, Stewart William
    Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2006-02-02
    OF - Nominee Director → CIF 0
  • 5
    Jordan, Anita Cecilia
    Accountant born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Wilson, Andrew
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-30
    OF - Director → CIF 0
    Wilson, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Hall, David
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2025-06-30
    OF - Director → CIF 0
    Hall, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 8
    Bailey, Paul Andrew
    Accountant born in December 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2024-08-27
    OF - Director → CIF 0
  • 9
    Goodman, Paul Ralph Richard
    Country Manager born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2006-02-02
    OF - Director → CIF 0
  • 11
    Kroha, Peter
    Investment Banker born in October 1971
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 12
    Brown, Stephen Charles
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    icon of addressRandstad 22 13, 1316 Bn, Almere, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-29 ~ 2006-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSN MEDICAL UK HOLDING LIMITED

Previous names
DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED - 2006-02-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BSN MEDICAL UK HOLDING LIMITED
    Info
    DEUKALION UK HOLDING LIMITED - 2006-05-16
    CINDERPARK LIMITED - 2006-05-16
    Registered number 05663648
    icon of addressWillerby Hill Business Park, Beverley Road, Willerby, East Yorkshire HU10 6WS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BSN MEDICAL UK HOLDING LIMITED
    S
    Registered number 5663648
    icon of addressBlock C, Willerby, Hull, England, HU10 6WS
    Limited Company in Uk
    CIF 1
  • BSN MEDICAL UK HOLDING LTD
    S
    Registered number 5663648
    icon of addressBlock C Willerby Hill Business Park, Willerby Hill Business Park, Beverley Road, Willerby, Hull, England, HU10 6FE
    Uk Limited Company in Uk
    CIF 2
  • BSN MEDICAL HOLDINGS LTD
    S
    Registered number 5663648
    icon of addressBlock C, Willerby Hill Business Park, Beverley Road, Willerby, Hull, England, HU10 6FE
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PINCO 1734 LIMITED - 2002-04-25
    icon of addressWillerby Hill Business Park, Willerby, Hull
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PINCO 1518 LIMITED - 2001-01-11
    icon of addressWillerby Business Park, Willerby, Hull, East Riding Of Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PIMCO 2517 LIMITED - 2006-07-21
    icon of addressWillerby Hill Business Park, Willerby, Hull
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.