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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ffoulkes Davies, Goronwy Philip

child relation
Offspring entities and appointments 28
  • 1
    C.I.C.S. HOLDINGS LIMITED
    04208284
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 49 - Director → ME
    2006-12-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    CREST MEDICAL LIMITED
    - now 03876927 00522970... (more)
    HEALTHCARE SALES & SERVICE LIMITED
    - 2006-12-19 03876927 06576536... (more)
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25
    CHAINCROFT LIMITED - 2001-11-29
    Active Corporate (20 parents)
    Officer
    2006-12-01 ~ 2008-04-04
    IIF 38 - Director → ME
    2006-12-01 ~ 2008-03-27
    IIF 2 - Secretary → ME
  • 3
    CROSS INFECTION CONTROL SYSTEMS (CICS) LIMITED
    02935367
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 28 - Director → ME
    2006-12-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    EBIOX LIMITED
    - now 03527034
    STORM CHEMICALS LIMITED - 1998-06-15
    Dissolved Corporate (24 parents)
    Officer
    2006-12-01 ~ 2009-08-19
    IIF 42 - Director → ME
    2006-12-01 ~ 2009-08-19
    IIF 11 - Secretary → ME
  • 5
    HEALTHCARE DELIVERY SYSTEMS LIMITED
    - now 05771082
    FERTILIGENT LIMITED - 2006-05-05
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 41 - Director → ME
    2006-12-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    HEALTHCARE ENDOSCOPY LIMITED
    05771075
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ 2011-03-21
    IIF 35 - Director → ME
    2006-12-01 ~ 2011-03-21
    IIF 12 - Secretary → ME
  • 7
    HEALTHCARE ENTERPRISE GROUP PLC
    - now 03627383
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Dissolved Corporate (36 parents)
    Officer
    2009-06-19 ~ 2011-03-21
    IIF 34 - Director → ME
    2006-12-01 ~ 2011-03-21
    IIF 18 - Secretary → ME
  • 8
    HEG (NUMBER 1) LIMITED
    - now 01984677 02895013... (more)
    FIRST AID UK LTD
    - 2008-04-25 01984677
    STAFFORDSHIRE FIRST AID SUPPLIES LIMITED - 1993-03-10
    DATECOVER LIMITED - 1986-04-02
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 47 - Director → ME
    2006-12-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    HEG (NUMBER 2) LIMITED
    - now 05103736 02895013... (more)
    THE S.A.F.A. GROUP LIMITED
    - 2008-04-29 05103736 03215955
    Dissolved Corporate (9 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 48 - Director → ME
    2006-12-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    HEG (NUMBER 3) LIMITED
    - now 00894639 02895013... (more)
    S.A.F.A. LIMITED
    - 2008-04-25 00894639
    SAFETY AND FIRST AID SERVICES (SAFE-AID) LIMITED - 1982-06-02
    Dissolved Corporate (32 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 36 - Director → ME
    2006-12-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    HEG (NUMBER 4) LIMITED
    - now 05173864 02895013... (more)
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED
    - 2008-04-25 05173864 03876927... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 51 - Director → ME
    2006-12-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    HEG (NUMBER 5) LIMITED
    - now 00728280 02895013... (more)
    CHAINCROFT LIMITED
    - 2008-04-25 00728280 03876927... (more)
    SAFA-IPS HEALTHCARE LIMITED - 2004-03-01
    CHAINCROFT LIMITED - 2004-02-09
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2001-11-29
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 40 - Director → ME
    2006-12-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    HEG (NUMBER 6) LIMITED
    - now 05173653 00728280... (more)
    SAFA-IPS HEALTHCARE LIMITED
    - 2008-04-25 05173653 00728280
    HEALTHCARE SALES & SERVICE LIMITED - 2005-03-01
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 45 - Director → ME
    2006-12-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    HEG (NUMBER 7) LIMITED
    - now 02413426 02895013... (more)
    MOORE HEALTH CARE LIMITED
    - 2008-04-25 02413426
    NEWSMANIA LIMITED - 1989-10-03
    Dissolved Corporate (24 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 39 - Director → ME
    2006-12-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    HEG (NUMBER 8) LIMITED
    - now 00522970 02895013... (more)
    HEALTHCARE SALES & SERVICE LIMITED
    - 2008-04-25 00522970 03876927... (more)
    CREST MEDICAL LIMITED
    - 2006-12-19 00522970 03876927... (more)
    SELLES MEDICAL LIMITED - 2004-03-16
    SELLES INDUSTRIAL FIRST AID LIMITED - 1986-05-16
    Dissolved Corporate (23 parents)
    Officer
    2006-12-01 ~ 2011-03-21
    IIF 31 - Director → ME
    2006-12-01 ~ 2011-03-21
    IIF 13 - Secretary → ME
  • 16
    HEG (NUMBER 9) LIMITED
    - now 02895013 00728280... (more)
    FERTILOSCOPY LIMITED
    - 2009-01-05 02895013
    CRESCENT (2004) LIMITED - 2005-11-03
    CREST MEDICAL LIMITED - 2004-03-16
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 43 - Director → ME
    2006-12-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 17
    HOLOGIC LTD. - now
    GEN-PROBE LIFE SCIENCES LTD. - 2014-03-31
    TEPNEL LIFE SCIENCES PLC
    - 2009-04-15 02722343
    GEN-PROBE LIFE SCIENCES PLC - 2009-04-15
    GEN-PROBE LIFE SCIENCES LIMITED - 2009-04-15
    TEPNEL DIAGNOSTICS PLC - 1994-08-11
    FARAS DIAGNOSTICS PLC - 1992-08-18
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2006-05-24
    IIF 37 - Director → ME
    2001-11-26 ~ 2006-03-30
    IIF 10 - Secretary → ME
  • 18
    REPRODUCTIVE SCIENCES LIMITED
    - now 05604676
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED
    - 2007-10-09 05604676
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ 2009-08-25
    IIF 32 - Director → ME
    2006-12-01 ~ 2009-08-25
    IIF 16 - Secretary → ME
  • 19
    SAFATEC (UK) LIMITED
    - now 04720062
    BROOMCO (3175) LIMITED - 2003-06-08
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ 2011-03-21
    IIF 44 - Director → ME
    2006-12-01 ~ 2011-03-21
    IIF 17 - Secretary → ME
  • 20
    STARK BROOKS ASSOCIATES (LEEDS) LIMITED
    - now 02338943
    VIEWDEAL LIMITED - 1989-02-23
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 21
    STARK BROOKS ASSOCIATES LIMITED
    01768369
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ now
    IIF 52 - Director → ME
    2007-02-05 ~ now
    IIF 24 - Secretary → ME
  • 22
    STARK BROOKS GROUP LIMITED
    - now 04325209
    HALLCO 692 LIMITED
    - 2008-11-20 04325209 04258740... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ now
    IIF 53 - Director → ME
    2007-02-05 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    STARK BROOKS LIMITED
    10738880
    Dissolved Corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 54 - Director → ME
    2017-04-25 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    TEPNEL BIOSYSTEMS LIMITED
    - now 02776892
    TEPNEL PATHWAY PRODUCTS LIMITED - 1999-06-21
    TAVITON LIMITED - 1993-04-01
    Dissolved Corporate (22 parents)
    Officer
    2003-05-16 ~ 2006-05-24
    IIF 46 - Director → ME
    2001-11-26 ~ 2006-03-30
    IIF 5 - Secretary → ME
  • 25
    TEPNEL DIAGNOSTICS LIMITED
    - now 04160049 02722343
    TEPNEL NO. 2 LIMITED
    - 2003-10-03 04160049 04160057
    EVER 1510 LIMITED - 2001-06-12
    Dissolved Corporate (15 parents)
    Officer
    2001-11-26 ~ 2006-05-24
    IIF 33 - Director → ME
    2001-11-26 ~ 2006-03-30
    IIF 14 - Secretary → ME
  • 26
    TEPNEL MEDICAL LIMITED
    02437385
    Dissolved Corporate (23 parents)
    Officer
    2001-11-26 ~ 2006-05-24
    IIF 50 - Director → ME
    2001-11-26 ~ 2006-03-30
    IIF 1 - Secretary → ME
  • 27
    TEPNEL SCIENTIFIC SERVICES LIMITED
    - now 04160057
    TEPNEL NO. 1 LIMITED
    - 2002-02-13 04160057 04160049
    EVER 1504 LIMITED - 2001-06-12
    Dissolved Corporate (16 parents)
    Officer
    2001-11-26 ~ 2006-05-24
    IIF 30 - Director → ME
    2001-11-26 ~ 2006-03-30
    IIF 23 - Secretary → ME
  • 28
    VIVARO HEALTH LIMITED
    - now 03215955
    HEALTHCARE ENTERPRISE LIMITED
    - 2010-09-15 03215955
    THE S.A.F.A. GROUP LIMITED - 2004-02-26
    DECIDEACTION LIMITED - 1996-10-18
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ 2011-03-21
    IIF 29 - Director → ME
    2006-12-01 ~ 2011-03-21
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.