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
    De Ridder, Ramon
    Business Executive born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Cleaver, Jasmine Annabelle
    Individual (1 offspring)
    Officer
    2021-09-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Bonnell, Brian
    Businessman born in September 1973
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ dissolved
    OF - director → CIF 0
  • 5
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - director → CIF 0
  • 6
    De Rooij, Cornelis
    Business Executive born in December 1961
    Individual (9 offsprings)
    Officer
    2022-01-25 ~ dissolved
    OF - director → CIF 0
  • 7
    INHOCO 394 LIMITED - 1995-03-17
    1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Bennett, Roisin
    Secretary born in December 1961
    Individual
    Officer
    2010-02-03 ~ 2011-06-21
    OF - director → CIF 0
    Bennett, Roisin
    Individual
    Officer
    2008-12-11 ~ 2015-10-28
    OF - secretary → CIF 0
  • 2
    Perry, Nigel Stuart
    Attorney born in November 1950
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2007-12-31
    OF - director → CIF 0
    Perry, Nigel Stuart
    Director
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2001-05-09
    OF - secretary → CIF 0
  • 3
    Stoove, Aad
    Director born in January 1947
    Individual
    Officer
    1994-03-29 ~ 1995-03-28
    OF - director → CIF 0
  • 4
    Gould, Bradley Philip
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1997-01-14
    OF - director → CIF 0
  • 5
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2008-02-27 ~ 2009-06-22
    OF - director → CIF 0
  • 6
    Hopkins, David Lee
    Chief Executive Officer born in May 1937
    Individual
    Officer
    1992-04-30 ~ 1994-03-09
    OF - director → CIF 0
  • 7
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1992-03-06 ~ 1992-04-30
    OF - nominee-director → CIF 0
  • 8
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (5 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - director → CIF 0
  • 9
    Cumming, Robert Rutherford
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1996-04-01
    OF - director → CIF 0
  • 10
    Cumming, Nancy Mobray Pollock
    Personnel Manager born in January 1949
    Individual
    Officer
    1994-03-09 ~ 1995-03-28
    OF - director → CIF 0
  • 11
    Graham, Robert
    Company Accountant
    Individual
    Officer
    1992-04-30 ~ 1995-03-28
    OF - secretary → CIF 0
  • 12
    Stocton, Paul Michael
    Chief Executive Officer born in March 1940
    Individual
    Officer
    1992-04-30 ~ 1994-03-09
    OF - director → CIF 0
  • 13
    Ede, Joanne
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - secretary → CIF 0
  • 14
    Arena, Dominick
    Executive born in July 1942
    Individual
    Officer
    2001-05-04 ~ 2005-04-27
    OF - director → CIF 0
  • 15
    Upton, Alan
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1998-09-30
    OF - director → CIF 0
    Upton, Alan
    Company Director
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1998-09-30
    OF - secretary → CIF 0
  • 16
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual
    Officer
    2010-02-03 ~ 2016-05-20
    OF - director → CIF 0
  • 17
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual
    Officer
    2012-08-01 ~ 2017-03-14
    OF - director → CIF 0
  • 18
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2010-07-23
    OF - director → CIF 0
  • 19
    White, Robert
    Vp Finance born in April 1958
    Individual
    Officer
    2009-06-22 ~ 2010-02-04
    OF - director → CIF 0
  • 20
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2005-07-18 ~ 2008-12-10
    OF - secretary → CIF 0
  • 21
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1992-04-30
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1992-04-30
    OF - nominee-secretary → CIF 0
  • 22
    Dobrovic, Michael
    Executive born in May 1964
    Individual
    Officer
    2001-05-04 ~ 2005-11-17
    OF - director → CIF 0
  • 23
    Landsberg, Georg
    Company Director born in May 1954
    Individual
    Officer
    1995-03-28 ~ 2007-10-30
    OF - director → CIF 0
  • 24
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual
    Officer
    2017-03-14 ~ 2018-04-03
    OF - director → CIF 0
  • 25
    Monks, Philip John
    Director born in November 1947
    Individual
    Officer
    1994-03-29 ~ 1995-03-28
    OF - director → CIF 0
  • 26
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2001-05-04 ~ 2004-02-29
    PE - secretary → CIF 0
  • 27
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-03-01 ~ 2005-07-20
    PE - secretary → CIF 0
parent relation
Company in focus

ASHFIELD MEDICAL SYSTEMS LIMITED

Previous name
RANDOTTE (NO.267) LIMITED - 1992-03-17
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
  • ASHFIELD MEDICAL SYSTEMS LIMITED
    Info
    RANDOTTE (NO.267) LIMITED - 1992-03-17
    Registered number SC136994
    52 Grayshill Road, Westfield Industrial Area, Cumbernauld G68 9HG
    Private Limited Company incorporated on 1992-03-06 and dissolved on 2023-07-25 (31 years 4 months). The company status is Dissolved.
    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.