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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
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Sampson, Gavin James
    Financial Controller born in November 1986
    Individual (28 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Cook, Dean Vernon
    Director born in May 1957
    Individual (33 offsprings)
    Officer
    2010-07-02 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (33 offsprings)
    Officer
    2010-07-02 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 9
    Benton, Michael David Allen
    Director born in January 1952
    Individual (41 offsprings)
    Officer
    2010-07-02 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 11
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    MDG 2023 DORMANT 2 LIMITED - now 03097124 06307780... (more)
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED
    - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    17, Rochester Row, London, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDICALS DIRECT ASSETS LIMITED

Period: 2010-07-02 ~ 2018-06-19
Company number: 07303188
Registered name
MEDICALS DIRECT ASSETS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEDICALS DIRECT ASSETS LIMITED
    Info
    Registered number 07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2010-07-02 and dissolved on 2018-06-19 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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