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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

Mr David William Wade

    Related profiles found in government register
  • Mr David William Wade
    English born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6HN

      IIF 1
  • Wade, David William
    English born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7, Meeting Lane, Tibbets Close, Alcester, Warwickshire, B49 5QU, United Kingdom

      IIF 2
  • Wade, David William
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6HN, England

      IIF 3
  • Wade, David William
    British born in March 1952

    Registered addresses and corresponding companies
    • Lychgate House, Kings Coughton, Alcester, Warwickshire, B49 5QF

      IIF 4
  • Wade, David William
    British egineer born in March 1952

    Registered addresses and corresponding companies
    • Lychgate House, Kings Coughton, Alcester, Warwickshire, B49 5QF

      IIF 5
  • Wade, David William
    British general manager born in March 1952

    Registered addresses and corresponding companies
  • Wade, David William
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Meeting Lane, Tibbets Close, Alcester, Warwickshire, B49 5QU, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    ARDEN FOREST SECURITY AND SERVICES LIMITED
    - now 02100468
    READYACTION LIMITED - 1987-04-30
    Propack Building Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2004-06-09 ~ 2007-06-01
    IIF 4 - Director → ME
  • 2
    ARDEN MEDICAL LIMITED
    - now 03283816
    THE DOLPHIN THEATRE COMPANY LIMITED - 2001-08-31
    Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire
    Active Corporate (8 parents)
    Officer
    2001-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    EUCEREP LTD
    13127041
    7 Meeting Lane, Tibbets Close, Alcester, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 2 - Director → ME
    2021-03-29 ~ 2026-01-26
    IIF 10 - Director → ME
  • 4
    M.S.B. LIMITED
    01605259
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (23 parents)
    Officer
    2000-10-16 ~ 2001-09-19
    IIF 9 - Director → ME
  • 5
    UNOMEDICAL DEVELOPMENTS LIMITED - now
    MAERSK MEDICAL DEVELOPMENTS LIMITED
    - 2003-05-09 02421282 00976940
    MAERSK MEDICAL LIMITED - 2000-01-04
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2000-07-31 ~ 2001-09-19
    IIF 7 - Director → ME
  • 6
    UNOMEDICAL HOLDINGS LIMITED - now
    MAERSK MEDICAL HOLDINGS LIMITED
    - 2003-05-09 02259855
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-09-19
    IIF 6 - Director → ME
  • 7
    UNOMEDICAL LIMITED - now
    MAERSK MEDICAL LIMITED
    - 2003-05-09 00976940 02421282
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2000-07-31 ~ 2001-09-19
    IIF 8 - Director → ME
  • 8
    UNOPLAST (UK) LIMITED
    01265687
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (26 parents)
    Officer
    1995-04-24 ~ 2000-03-06
    IIF 5 - Director → ME

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