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 7
  • 1
    Ettinger, Michael Saul
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    South, Ronald Neil
    Cfo born in July 1961
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Patrick Thompson
    Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Albertini, Andrea
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 6
    Siegel, Walter
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 7
    135, Duryea Road, Melville, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-19 ~ 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 2
  • 1
    Paladino, Steven
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2022-06-29
    OF - Director → CIF 0
parent relation
Company in focus

HENRY SCHEIN UK LIMITED

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

  • HENRY SCHEIN UK LIMITED
    Info
    Registered number 11735268
    Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB
    Private Limited Company incorporated on 2018-12-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.