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
Active 3
  • 1
    Macdonald, Tracey Jane
    Finance Director born in April 1974
    Individual (3 offsprings)
    Officer
    2014-08-21 ~ now
    OF - director → CIF 0
  • 2
    Bisi, Andrea
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    2017-09-28 ~ now
    OF - director → CIF 0
  • 3
    C/o Raworths Llp, Eton House, 89 Station Parade, Harrogate, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Graham, Mark Thomas
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2012-09-28
    OF - director → CIF 0
  • 2
    Bisi, Giuseppe
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2022-09-14
    OF - director → CIF 0
  • 3
    Masia, Gianluca
    Director born in August 1961
    Individual
    Officer
    2017-09-28 ~ 2022-09-14
    OF - director → CIF 0
  • 4
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-04-07 ~ 2011-04-07
    OF - director → CIF 0
  • 5
    Gregory, Andy Nicholas
    Director born in September 1966
    Individual
    Officer
    2013-12-16 ~ 2017-09-28
    OF - director → CIF 0
  • 6
    Mould, Galvin Harold Thomas
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2017-08-04
    OF - director → CIF 0
  • 7
    Harrison, Kenneth George
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2019-07-05
    OF - director → CIF 0
    Mr Kenneth George Harrison
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Harrison, Lesley Ann
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2019-07-05
    OF - director → CIF 0
  • 9
    BGF INVESTMENTS LP
    13-15 York Buildings, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEDICINA HOLDINGS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • MEDICINA HOLDINGS LIMITED
    Info
    Registered number 07596474
    Units 2-4 Rivington View Business Park Station Road, Blackrod, Bolton BL6 5BN
    Private Limited Company incorporated on 2011-04-07 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • MEDICINA HOLDINGS LIMITED
    S
    Registered number 07596474
    Unit 2, Rivington View Business Park, Station Road, Blackrod, Bolton, England, BL6 5BN
    Limited Company in England And Wales Company Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUDSPRING LIMITED - 1991-12-20
    Units 2-4 Rivington View Business Park Station Road, Blackrod, Bolton, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.