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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 13
  • 1
    Whitter, David William
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2007-10-10 ~ 2011-05-11
    OF - Director → CIF 0
    Whitter, David William
    Director
    Individual (8 offsprings)
    Officer
    2007-10-10 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 2
    Stevens, Paul
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Walsh, Gareth Anthony
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2010-08-25 ~ 2018-08-05
    OF - Director → CIF 0
  • 4
    Rowe, John Enmin
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2010-08-25 ~ 2011-07-12
    OF - Director → CIF 0
    Rowe, John
    Individual (11 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Ashton, Jarrod
    Commercial Director born in September 1967
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Williams, Nicholas John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2010-08-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Ashton, Christopher Edward
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 8
    Sims, Terence
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2007-10-10 ~ 2010-08-25
    OF - Director → CIF 0
  • 9
    Wallace, Martin
    Head Of Field Service born in March 1973
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Zangemeister, Carl Constantin
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED
    - now 00966736
    KEYMED (SPECIALISED MEDICAL EQUIPMENT) LIMITED - 1977-12-31
    Keymed House, Stock Road, Southend-on-sea, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2007-10-10 ~ 2007-10-10
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-10-10 ~ 2007-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAL PHYSICS (HOLDINGS) LIMITED

Period: 2007-10-10 ~ 2020-10-06
Company number: 06395833
Registered name
MEDICAL PHYSICS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MEDICAL PHYSICS (HOLDINGS) LIMITED
    Info
    Registered number 06395833
    Keymed House, Stock Road, Southend-on-sea SS2 5QH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 and dissolved on 2020-10-06 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MEDICAL PHYSICS (HOLDINGS) LIMITED
    S
    Registered number 6395833
    Keymed House, Stock Road, Southend-on-sea, England, SS2 5QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICAL PHYSICS INTERNATIONAL LIMITED
    03479323
    Keymed House, Stock Road, Southend-on-sea
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.