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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
Active 4
  • 1
    Bateman, Iran Edward
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Landrum, Brett Alan
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address20, Gimsinglundvej, Struer, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Diston, Andrew Stephen
    Manager born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 2
    Nielsen, Morten
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Bjerg, Claus
    Manager born in May 1961
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Jacobsen, Soren Vestergaard
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2018-10-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Deane, Kevin Peter
    Vice President born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2023-06-29
    OF - Director → CIF 0
  • 6
    icon of address2a, St George Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 432 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2015-02-02 ~ 2019-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PHILLIPS-MEDISIZE LTD

Previous names
MEDICOM INNOVATION PARTNER LTD - 2018-11-02
BANG & OLUFSEN MEDICOM LTD - 2015-09-26
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • PHILLIPS-MEDISIZE LTD
    Info
    MEDICOM INNOVATION PARTNER LTD - 2018-11-02
    BANG & OLUFSEN MEDICOM LTD - 2018-11-02
    Registered number 09418065
    icon of address20 Wood Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.