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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
    Spellman, Andrew Martin
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Tracey, Ella Sharon
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Hefel, Daniel Tobias
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Weber, Nicolas Philipp
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    Lineker, Kathryn
    Born in March 1980
    Individual (72 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Brian Roy
    Group Cfo born in January 1969
    Individual (106 offsprings)
    Officer
    2018-11-12 ~ 2019-08-14
    OF - Director → CIF 0
    Cole, Brian Roy
    Company Director born in January 1969
    Individual (106 offsprings)
    2023-07-11 ~ 2024-08-09
    OF - Director → CIF 0
  • 7
    Marvell, Neil Philip
    Born in August 1982
    Individual (15 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Webb, Stuart David
    Finance Director born in January 1982
    Individual (13 offsprings)
    Officer
    2020-11-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    MORLEY UK BIDCO LIMITED
    15847890
    C/o D&m Financial Services Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    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
  • 10
    MARCOL HEALTHCARE LLP
    OC345899
    10, Upper Berkeley Street, London, England
    Active Corporate (2 parents, 3 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

Period: 2018-11-12 ~ now
Company number: 11673581
Registered name
MEDNEO UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MEDNEO UK LIMITED
    Info
    Registered number 11673581
    155-157 Great Portland Street, London W1W 6QP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • MEDNEO UK LIMITED
    S
    Registered number 11673581
    155-157, 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 2
  • 1
    MEDNEO DIAGNOSTICS UK LIMITED
    11851997 11852067
    155-157 Great Portland Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEDNEO LOGISTICS UK LIMITED
    11852067 11851997
    155-157 Great Portland Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.