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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
    Griffiths, David
    Born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Sarah Lesley
    Born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Ibbotson, James
    Born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGowling Wlg (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Cockroft, Jonathan Paul
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    West, Mike
    Procurement Director born in September 1963
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Firth, Andrew Paul
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Siddall, Clive Philip
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Cook, Nigel Stewart Paul
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Greenwood, Michael Frank
    Chief Financial Officer born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Michael Frank Greenwood
    Born in August 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Siddall, Jeremy Charles
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Mr James Ibbotson
    Born in October 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ 2022-02-22
    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
  • 9
    Siddall, Andrew John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2022-02-22
    OF - Director → CIF 0
parent relation
Company in focus

MEDEQUIP HOLDINGS LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

Related profiles found in government register
  • MEDEQUIP HOLDINGS LIMITED
    Info
    Registered number 11439302
    icon of addressUnit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex UB7 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MEDEQUIP HOLDINGS LIMITED
    S
    Registered number 11439302
    icon of addressUnit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, England, UB7 0LJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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