- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
K2 MEDICAL SYSTEMS HOLDINGS LIMITED
K2 MEDICAL SYSTEMS HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03782939). UBO chain traced 5 hops, 5 owners, 1 holding, 12 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-06-04
- Legal form
- ltd
- Activity
- 32500
- Registered office
- Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Also appears in
- K2 Medical Systems Holdings Limited · psc:kr-CHfBE01Jdhh1Kfgq4xkXeLac
- K2 Medical Systems Holdings Limited · psc:DvTB6_dRfaYyPBzdTrd9ZuhxFp0
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- K2 MEDICAL SYSTEMS HOLDINGS LIMITED
- K2 MEDICAL SYSTEMS HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03782939
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-04
- Registered office
- Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
- SIC
- 32500
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENDER, Jeff
- director · Canadian · appointed 2020-10-24 · Companies House
- Constellation Software Uk Holdco Ltd
- corporate PSC · 75–100% shares · England · since 2020-10-24 · CH · PSC register
Also holds roles at 18 other companies- QUICKSILVA LIMITEDbeneficial owner
- XANALYS LTDbeneficial owner
- FIGTREE SYSTEMS EUROPE LIMITEDbeneficial owner
- EVANS, James Andrew
- secretary · appointed 2021-12-10 · Companies House
- CROZIER, Ian Stuart
- director · British · appointed 2007-12-19 · resigned · Companies House
- GREENE, Keith Richard
- director · British · appointed 1999-07-09 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-10-24 · CH · PSC register
- K2 MEDICAL SYSTEMS LIMITEDAlso holds roles at 1 other company
- K2 Medical Systems Holdings Ltdbeneficial owner
- KEITH, Gemma Colleen
- secretary · British · appointed 2005-05-13 · resigned · Companies House
- KEITH, Robert Duncan Falconer, Doctor
- secretary · British · appointed 1999-07-09 · resigned · Companies House
- director · British · appointed 1999-07-09 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2020-10-24 · CH · PSC register
- MEESON, James
- director · British · appointed 2007-12-19 · resigned · Companies House
- MITRE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-06-04 · resigned · Companies House
- MORGAN, Richard
- director · British · appointed 2002-07-30 · resigned · Companies House
- RICH, Michael William
- nominee director · British · appointed 1999-06-04 · resigned · Companies House
- WARNER, William
- director · British · appointed 1999-06-04 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns K2 MEDICAL SYSTEMS HOLDINGS LIMITED?
- What is K2 MEDICAL SYSTEMS HOLDINGS LIMITED's risk level?
- Where does K2 MEDICAL SYSTEMS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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