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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
    Mason, David Robert
    Company Director born in September 1966
    Individual (16 offsprings)
    Officer
    2008-04-02 ~ 2015-09-14
    OF - Director → CIF 0
    Mason, David Robert
    Company Director
    Individual (16 offsprings)
    Officer
    2008-04-02 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 2
    Allemand, Ingrid Mauricette Simone
    Finance Director born in February 1972
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ 2020-11-23
    OF - Director → CIF 0
    Ms Ingrid Mauricette Simone Allemand
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2019-06-19 ~ 2020-11-23
    PE - Has significant influence or controlCIF 0
  • 3
    Blewitt, Neil Thomas
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2015-09-14 ~ 2021-06-02
    OF - Director → CIF 0
    Blewitt, Neil Thomas
    Individual (17 offsprings)
    Officer
    2015-10-13 ~ 2021-06-02
    OF - Secretary → CIF 0
    Mr Neil Thomas Blewitt
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2016-11-28 ~ 2021-06-02
    PE - Has significant influence or controlCIF 0
  • 4
    Pollard, Michael James
    Accountant born in April 1972
    Individual (8 offsprings)
    Officer
    2018-05-22 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Michael James Pollard
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2018-05-31 ~ 2019-06-14
    PE - Has significant influence or controlCIF 0
  • 5
    Barnes, Nicolas Patrick
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2021-03-23 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Nicolas Patrick Barnes
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2021-03-23 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    Thorogood, Suzanne
    Finance Director born in January 1980
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mrs Suzanne Thorogood
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Zangerle, John Adam
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (21 offsprings)
    Officer
    2022-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Hansen, Jorgen
    Company Director born in May 1967
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2019-03-05
    OF - Director → CIF 0
  • 12
    Stoner, Paul Gary
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    2008-04-02 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Khakhar, Alpesh
    Finance Director born in June 1971
    Individual (27 offsprings)
    Officer
    2016-12-14 ~ 2017-08-11
    OF - Director → CIF 0
  • 14
    Tokich, Michael Joseph
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2021-07-21 ~ 2025-11-14
    OF - Director → CIF 0
  • 15
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 455 offsprings)
    Officer
    2007-11-28 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    CANTEL MEDICAL (UK) LIMITED
    - now 02695450
    CANTEL MEDICAL (UK) LTD - 2014-07-04
    CANTEL MEDICAL UK LTD - 2014-07-03
    PURICORE INTERNATIONAL LIMITED - 2014-07-01
    STERILOX TECHNOLOGIES INTERNATIONAL LIMITED - 2006-06-15
    WILLOWBANK TECHNOLOGIES LIMITED - 1997-09-10
    GOLDENACT LIMITED - 1995-08-21
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 615 offsprings)
    Officer
    2007-11-28 ~ 2008-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED

Period: 2008-03-19 ~ now
Company number: 06439948
Registered names
MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED - now 04996592
BIDEAWHILE 578 LIMITED - 2008-03-19 06439941... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,883,529 GBP2025-03-31
3,883,529 GBP2024-03-31
Equity
Called up share capital
23,482 GBP2025-03-31
23,482 GBP2024-03-31
23,482 GBP2023-03-31
Share premium
515,213 GBP2025-03-31
515,213 GBP2024-03-31
515,213 GBP2023-03-31
Retained earnings (accumulated losses)
3,344,834 GBP2025-03-31
3,344,834 GBP2024-03-31
3,344,834 GBP2023-03-31
Equity
3,883,529 GBP2025-03-31
3,883,529 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
23,482 GBP2025-03-31
23,482 GBP2024-03-31

Related profiles found in government register
  • MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
    Info
    BIDEAWHILE 578 LIMITED - 2008-03-19
    Registered number 06439948
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
    S
    Registered number 06439948
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICAL INNOVATIONS GROUP LTD
    04996592 06439948
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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