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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
    Marvell, Neil Philip
    Born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Lineker, Kathryn
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Ella Sharon
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o D&m Financial Services Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cole, Brian Roy
    Group Cfo born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-08-14
    OF - Director → CIF 0
    Cole, Brian Roy
    Company Director born in January 1969
    Individual (30 offsprings)
    icon of calendar 2023-07-11 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Webb, Stuart David
    Finance Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Spellman, Andrew Martin
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Hefel, Daniel Tobias
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Weber, Nicolas Philipp
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2022-07-07
    OF - Director → CIF 0
  • 6
    icon of address10, Upper Berkeley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-11-12 ~ 2024-08-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEDNEO UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEDNEO UK LIMITED
    Info
    Registered number 11673581
    icon of address155-157 Great Portland Street, London W1W 6QP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MEDNEO UK LIMITED
    S
    Registered number 11673581
    icon of address155-157, Great Portland Street, London, England, W1W 6QP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address155-157 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ 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
  • 2
    icon of address155-157 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 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.