logo
explain how to read the page

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

Meldrum, Stuart Gilmour

    Related profiles found in government register
  • Meldrum, Stuart Gilmour
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 1

    • Roma Medical Aids, York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB, Wales

      IIF 2

    • Old Mill, Mill Road, Dinas Powys, Vale Of Glamorgan, CF64 4BU, Wales

      IIF 3

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 4

    • Unit 4, Jubilee Business Park, Jubilee Way, Wakefield, WF4 4TD, United Kingdom

      IIF 5

    • Sheaf House, Bradmarsh Way, Bradmarsh Business Park, Rotherham, S60 1BW, England

      IIF 6

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 7 IIF 8

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 9 IIF 10 IIF 11

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 17 IIF 18

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 19

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 20 IIF 21
  • Mr Stuart Gilmour Meldrum
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill, Mill Road, Dinas Powys, Vale Of Glamorgan, CF64 4BU, Wales

      IIF 22

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 23
  • Meldrum, Stuart
    British chief executive officer born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 32 Chargot Road, Cardiff, South Glamorgan, CF5 1EW

      IIF 24
  • Meldrum, Stuart
    British director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 25

    • Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 26

    • Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland

      IIF 27

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 28 IIF 29 IIF 30

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 31

    • Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 32
  • Meldrum, Stuart
    British none born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 33

    • Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    ASSURED HEALTHCARE (SCOTLAND) LIMITED
    - now SC363845
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (14 parents)
    Officer
    2019-05-24 ~ 2022-02-28
    IIF 27 - Director → ME
  • 2
    ASSURED PATIENT LIFTING SERVICES LIMITED
    07083940
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-23 ~ 2022-02-28
    IIF 18 - Director → ME
  • 3
    CARE FREE LIFTING LIMITED
    02901596
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-10 ~ 2022-02-28
    IIF 15 - Director → ME
  • 4
    CARE-ABILITY HEALTHCARE LIMITED
    07659596
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (15 parents)
    Officer
    2019-07-03 ~ 2022-02-28
    IIF 7 - Director → ME
  • 5
    CARE-ABILITY HOLDINGS LIMITED
    11814800
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2022-02-28
    IIF 8 - Director → ME
  • 6
    COSI WALES LIMITED
    01958800
    Ewenny Road, Maesteg, Bridgend County Borough
    Active Corporate (28 parents)
    Officer
    2006-05-31 ~ now
    IIF 24 - Director → ME
  • 7
    ENSCO 1087 LIMITED
    09180242 08673052... (more)
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FREEWAY HEALTHCARE LIMITED
    - now 05212981
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-10 ~ 2022-02-28
    IIF 10 - Director → ME
  • 9
    G AND S SMIRTHWAITE LTD.
    - now 02643292
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2015-08-19 ~ 2022-02-28
    IIF 32 - Director → ME
  • 10
    GRIMSTEAD MEDICAL LIMITED
    02867158
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-11-10 ~ 2022-02-28
    IIF 13 - Director → ME
  • 11
    HANDLING MOVEMENT & ERGONOMICS LIMITED
    04983393
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2014-09-12 ~ 2022-02-28
    IIF 30 - Director → ME
  • 12
    HARVEST HEALTHCARE LIMITED
    - now 07210261
    HH NEWCO LIMITED - 2010-04-17
    Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, England
    Active Corporate (18 parents)
    Officer
    2019-12-17 ~ 2022-02-28
    IIF 6 - Director → ME
  • 13
    INVAMED HOLDINGS LIMITED
    16176687
    Roma Medical Aids York Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 2 - Director → ME
  • 14
    KALA HOLDINGS LIMITED
    11628432
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2022-02-28
    IIF 19 - Director → ME
  • 15
    LIFTECH SYSTEMS LIMITED
    03738581
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2022-02-28
    IIF 11 - Director → ME
  • 16
    MACKWORTH HEALTHCARE LIMITED
    - now 01634538
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2015-06-03 ~ 2022-02-28
    IIF 28 - Director → ME
  • 17
    MOVEMENT 2 LIMITED
    05243793
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-04-15 ~ 2022-02-28
    IIF 17 - Director → ME
  • 18
    PMH HOLDCO LIMITED
    11710978
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2022-02-28
    IIF 1 - Director → ME
  • 19
    PRISM HEALTHCARE BIDCO LIMITED
    13862146 BR027556
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 4 - Director → ME
  • 20
    PRISM HEALTHCARE TOPCO LIMITED
    FC042437
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 5 - Director → ME
  • 21
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED
    - 2014-05-22 08840024 13700564... (more)
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2014-04-04 ~ 2022-02-28
    IIF 25 - Director → ME
  • 22
    PRISM UK MEDICAL LIMITED
    - now 04992349
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2009-04-29 ~ 2022-02-28
    IIF 12 - Director → ME
  • 23
    REPACQ INVESTMENTS LIMITED
    05965249
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-02-28
    IIF 21 - Director → ME
  • 24
    REPOSE FURNITURE LIMITED
    03727157
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2021-01-18 ~ 2022-02-28
    IIF 20 - Director → ME
  • 25
    SALUSS LIMITED
    - now 04497337
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-06-30 ~ 2022-02-28
    IIF 16 - Director → ME
  • 26
    SLGM CONSULTANCY LIMITED
    - now 13696485
    ENSCO 1438 LIMITED
    - 2022-03-11 13696485 14344220... (more)
    Old Mill, Mill Road, Dinas Powys, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2022-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SMIRTHWAITE LIMITED
    - now 06548687 06548772
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-08-19 ~ 2022-02-28
    IIF 31 - Director → ME
  • 28
    TEST VALLEY MOBILITY LIMITED
    06908884
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-15 ~ 2022-02-28
    IIF 9 - Director → ME
  • 29
    THE BACK CARE SEATING COMPANY LIMITED
    - now 06548772
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2015-08-19 ~ 2022-02-28
    IIF 26 - Director → ME
  • 30
    THE MOBILITY EQUIPMENT COMPANY LIMITED
    04234000
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2022-02-28
    IIF 33 - Director → ME
  • 31
    THE STAIRLIFT COMPANY LIMITED
    04154189
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-02-02 ~ 2022-02-28
    IIF 34 - Director → ME
  • 32
    WESTHOLME LIMITED
    01873637
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-10 ~ 2022-02-28
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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