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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 20
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2007-12-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Bugos, John Reilly
    Born in May 1964
    Individual (48 offsprings)
    Officer
    2012-02-24 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Skeet, Christopher Richard
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Coldman, David John
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2007-12-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    Loyal, Jasy
    Individual (72 offsprings)
    Officer
    2011-07-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    King, Stuart James John
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Pritchard, Teresa Finch
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Mchugh, Lucy Elaine
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 9
    Trakoshis, Harry, Dr
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
    2007-11-30 ~ 2016-07-22
    OF - Director → CIF 0
  • 10
    Buckley, Neil Anthony
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Reay, John Michael
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2011-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Biddlestone, Keith
    Born in June 1955
    Individual (22 offsprings)
    Officer
    2011-07-22 ~ 2012-02-24
    OF - Director → CIF 0
  • 13
    Guider, Peter John
    Born in May 1956
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Petkas, James Mark
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2011-07-22 ~ 2011-07-23
    OF - Director → CIF 0
  • 15
    Earnshaw, Geoffrey, Dr
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Neeb, Michael Thomas
    Born in August 1962
    Individual (53 offsprings)
    Officer
    2011-07-22 ~ 2017-11-03
    OF - Director → CIF 0
  • 17
    Macleod, Gillian Anne, Dr
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2016-07-22
    OF - Director → CIF 0
    2016-07-22 ~ 2021-11-18
    OF - Director → CIF 0
  • 18
    HCA INTERNATIONAL LIMITED
    - now 03020522
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    2, Cavendish Square, London, England
    Active Corporate (24 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2007-10-10 ~ 2007-10-19
    OF - Nominee Secretary → CIF 0
  • 20
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    2007-10-10 ~ 2007-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROODLANE MEDICAL LIMITED

Period: 2007-10-10 ~ now
Company number: 06395903
Registered name
ROODLANE MEDICAL LIMITED - now
Recent Standard Industrial Classification
86210 - General Medical Practice Activities

  • ROODLANE MEDICAL LIMITED
    Info
    Registered number 06395903
    2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.