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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Faguer, Antoine Claude Marie
Investment Professional born in March 1977Individual (1 offspring)Officer2019-12-04 ~ 2019-12-17OF - Director → CIF 0 - 2
Mr Denis Ribon
Born in May 1969Individual (3 offsprings)Person with significant control2019-12-04 ~ nowPE - Has significant influence or control → CIF 0 - 3
Brodie, Robert Benjamin Nathaniel
Chartered Accountant born in November 1974Individual (29 offsprings)Officer2019-12-17 ~ 2021-11-29OF - Director → CIF 0 - 4
Demleitner, Peter Florian
Investment Professional born in November 1972Individual (1 offspring)Officer2019-12-04 ~ 2019-12-17OF - Director → CIF 0 - 5
Keenlyside, Jemima Emily Cameron
Born in January 1992Individual (20 offsprings)Officer2025-12-31 ~ nowOF - Director → CIF 0 - 6
Salmond, Richard Robert
Born in December 1970Individual (91 offsprings)Officer2023-02-16 ~ 2025-12-31OF - Director → CIF 0 - 7
Boyle, Gerard Joseph
Born in February 1973Individual (18 offsprings)Officer2019-12-17 ~ nowOF - Director → CIF 0 - 8
Ewart, Graham
Born in January 1977Individual (16 offsprings)Officer2019-12-17 ~ nowOF - Director → CIF 0
Company in focus
DHG BIDCO LTD
Period: 2019-12-04 ~ now
Company number: 12349117
Registered name
DHG BIDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12349117
DHG BIDCO LTD
Info6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales CF83 1BFPRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 DHG BIDCO LTD
SRegistered number 123491176-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BFPrivate Limited Company in Companies House, United KingdomCIF 1Private Limited Company in Register Of Companies, Companies House, United KingdomCIF 2DHG BIDCO LTD
SRegistered number 123491176-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom, CF83 1BFLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
7
- 1BMAK MEDICAL LIMITED - 2023-03-06Meadow End, Woodmansterne Lane, Banstead, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-09-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
C&J EVANS GROUP HOLDINGS 1 LTD
131669066-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, WalesActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3NEWTON TOPCO LIMITED - 2016-05-11AGHOCO 1382 LIMITED - 2016-03-016-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, WalesActive Corporate (16 parents, 3 offsprings)Person with significant control2019-12-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4DIRECT HEALTHCARE SERVICES LTD - 2017-11-28QUOTABLE CUSHIONS LTD - 2009-01-12Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid GlamorganActive Corporate (18 parents, 2 offsprings)Person with significant control2020-04-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
HANDICARE PATIENT HANDLING LIMITED
124031728 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (8 parents)Person with significant control2020-05-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
QBITUS PRODUCTS LIMITED
07815953Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United KingdomActive Corporate (12 parents)Person with significant control2020-04-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7
SU-MED INTERNATIONAL (UK) LIMITED
01961001Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (19 parents, 2 offsprings)Person with significant control2024-10-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.