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
    Crowley, Siobhan Mary
    Sales Director born in June 1977
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Michael Stephen
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Paul Nicholas
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Unit B5, Clonlara Avenue, Baldonnell Business Park, Baldonnell, Dublin 22, Ireland
    Corporate (1 offspring)
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Burns, Robert
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Kerr, Alan
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ 2020-02-27
    OF - Director → CIF 0
    2021-04-07 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Murphy, Andrew
    Director born in April 1976
    Individual (13 offsprings)
    Officer
    2020-01-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Davy, Thomas
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2019-12-24 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Eager, John
    Finance Director born in July 1972
    Individual
    Officer
    2021-11-25 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    O'reilly, Aidan
    Ceo born in October 1961
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-12-01
    OF - Director → CIF 0
parent relation
Company in focus

MEDRAY (UK) LIMITED

Previous name
MEDRAY IMAGING LIMITED - 2020-01-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MEDRAY (UK) LIMITED
    Info
    MEDRAY IMAGING LIMITED - 2020-01-16
    Registered number 12377268
    Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ
    Private Limited Company incorporated on 2019-12-24 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MEDRAY (UK) LIMITED
    S
    Registered number 12377268
    Unit 1 Chalfont House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    186,984 GBP2022-12-31
    Person with significant control
    2023-02-22 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.