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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 25
  • 1
    Chatard, Vincent
    Born in July 1964
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 2
    Fergus, Lisa Janine
    Born in April 1973
    Individual (1 offspring)
    Officer
    2023-12-19 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Wallace, Dominic
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    De Wachter, Marcia
    Born in October 1953
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2020-09-03
    OF - Director → CIF 0
  • 5
    Vincent, Joacquin
    Director & Head Of Credit And born in August 1974
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Mifsud Bonnici, Frederick
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Konewko, Alexander
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Walker, Michael
    Born in November 1948
    Individual (13 offsprings)
    Officer
    2015-11-09 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Denis, Arnaud
    Born in January 1968
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Ismayilov, Jamal Mubariz
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2021-12-14 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Watson, Mark Alexander
    Director & Chief Executive born in September 1963
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Ksiezopolski, Radoslaw
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2024-07-15
    OF - Director → CIF 0
  • 13
    Cartwright, Peter Bramwell
    Director Non Executive born in December 1965
    Individual (39 offsprings)
    Officer
    2012-02-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 14
    Banas, Izabela Dzierzyslawa
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Schmeltzer, Henry Cooper
    Director Of Commercial Stategy born in March 1957
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2015-07-29
    OF - Director → CIF 0
    Schmeltzer, Henry Cooper
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcfadyen, Finlay Stuart
    Director Non Executive born in July 1964
    Individual (24 offsprings)
    Officer
    2012-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Galea Farrugia, Paula, Dr
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 18
    Bussey, Michael Adrian
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2017-02-20 ~ 2024-12-11
    OF - Director → CIF 0
  • 19
    English, Philip Campbell
    Born in October 1966
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 20
    Vassallo, Francis
    Director & Board Chairman born in October 1948
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 21
    Jaccarini, Edward
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 22
    Zarb, John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 23
    Quraishi, Dina
    Born in September 1967
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 24
    Delva, Philippe
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2019-08-26 ~ 2019-10-15
    OF - Director → CIF 0
  • 25
    Hollowood, Ben James
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2013-05-30 ~ 2021-04-28
    OF - Director → CIF 0
parent relation
Company in focus

MEDIRECT STRATEGY

Period: 2018-04-26 ~ now
Company number: FC030628
Registered names
MEDIRECT STRATEGY - now

  • MEDIRECT STRATEGY
    Info
    MEDITERRANEAN STRATEGY - 2018-04-26
    Registered number FC030628
    The Centre, Tigne Point, Sliema TPO0001
    OVERSEAS COMPANY incorporated on 2012-01-01 (14 years 2 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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