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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 10
  • 1
    Reed, Eric
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Allan, William David, Dr
    Director born in May 1958
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Forristal, Pat
    Born in July 1952
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Pat Forristal
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2017-05-31 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gleeson, John
    Engineer born in June 1979
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Coombes, Frank
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Odell, Anthony Ruben
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Haroon, Zishan Ahmad, Dr.
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    Hamer, Peter
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Michael Charles Alexander
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 10
    W.B.NOMINEES LIMITED 00593594
    3rd Floor North Wing St James House, 27-43 Eastern Road, Romford, Essex
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SURGACOLL HOLDINGS (UK) LTD

Period: 2017-05-31 ~ now
Company number: 10795703
Registered name
SURGACOLL HOLDINGS (UK) LTD - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • SURGACOLL HOLDINGS (UK) LTD
    Info
    Registered number 10795703
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.