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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
    Hall, David
    Accountant born in July 1959
    Individual (28 offsprings)
    Officer
    2011-06-30 ~ 2025-06-30
    OF - Director → CIF 0
    Hall, David
    Individual (28 offsprings)
    Officer
    2011-06-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-12-29 ~ 2006-02-02
    OF - Nominee Director → CIF 0
  • 3
    Weiss, Valere Roger
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Loraine
    Accountant born in January 1966
    Individual (27 offsprings)
    Officer
    2006-05-11 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-12-29 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Jordan, Anita Cecilia
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    2006-05-11 ~ 2021-10-26
    OF - Director → CIF 0
  • 7
    Wilson, Andrew
    Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    2008-06-13 ~ 2011-06-30
    OF - Director → CIF 0
    Wilson, Andrew
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Goodman, Paul Ralph Richard
    Country Manager born in March 1960
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Brown, Stephen Charles
    Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ 2014-01-22
    OF - Director → CIF 0
  • 10
    Bell, Stewart William
    Accountant born in May 1948
    Individual (13 offsprings)
    Officer
    2006-05-11 ~ 2008-06-12
    OF - Director → CIF 0
  • 11
    Kroha, Peter
    Investment Banker born in October 1971
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 12
    Mcnamara, Karen Beaton
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Helling, Nico
    Investment Banker born in July 1969
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 14
    Bailey, Paul Andrew
    Accountant born in December 1963
    Individual (41 offsprings)
    Officer
    2021-10-26 ~ 2024-08-27
    OF - Director → CIF 0
    Bailey, Paul Andrew
    Individual (41 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Randstad 22 13, 1316 Bn, Almere, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-12-29 ~ 2006-02-02
    OF - Nominee Secretary → CIF 0
  • 17
    55, Postbus 22, Piet Heinkade, 1019gm, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSN MEDICAL UK HOLDING LIMITED

Period: 2006-05-16 ~ now
Company number: 05663648
Registered names
BSN MEDICAL UK HOLDING LIMITED - now 05873750
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
    Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire HU10 6WS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • BSN MEDICAL UK HOLDING LIMITED
    S
    Registered number 5663648
    Block C, Willerby, Hull, England, HU10 6WS
    Limited Company in Uk
    CIF 1
  • BSN MEDICAL UK HOLDING LTD
    S
    Registered number 5663648
    Block 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
    Block C, Willerby Hill Business Park, Beverley Road, Willerby, Hull, England, HU10 6FE
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BSN MEDICAL DISTRIBUTION LTD.
    - now 04381725
    PINCO 1734 LIMITED - 2002-04-25
    Willerby Hill Business Park, Willerby, Hull
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BSN MEDICAL LIMITED
    - now 04085346
    PINCO 1518 LIMITED - 2001-01-11
    Willerby Business Park, Willerby, Hull, East Riding Of Yorkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BSN MEDICAL UK ACQUISITION HOLDING LIMITED
    - now 05873750 05663648
    PIMCO 2517 LIMITED - 2006-07-21
    Willerby Hill Business Park, Willerby, Hull
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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