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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 13
  • 1
    Pickup, Christopher
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Law, Andrew
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Baum, Carolyn Ann
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Warmisham, Barry Charles
    Born in July 1961
    Individual (2335 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Director → CIF 0
  • 5
    Hall, Graeme Andrew
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    King, Jason Piers
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Calvert, Gary
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1992-11-16 ~ 1996-06-11
    OF - Director → CIF 0
  • 8
    Wood, Geoffrey Keith
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Baum, Andrea Claire
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hall, Adrian Alexander
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Nicholas Bryan
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Nicholas Bryan Wood
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Walford, Peter Neal
    Individual (22 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Secretary → CIF 0
  • 13
    BRANDON GROUP LIMITED
    - now 00818126
    BARDAM LIMITED - 1993-11-09
    BARDAM INVESTMENT CO.LIMITED - 1989-07-17
    Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FULBOURN MEDICAL LIMITED

Period: 2026-05-29 ~ now
Company number: 02764966 08392938
Registered names
FULBOURN MEDICAL LIMITED - now 08392938
Recent Standard Industrial Classification
33190 - Repair Of Other Equipment

  • FULBOURN MEDICAL LIMITED
    Info
    G.K. WOOD & SON LIMITED - 2026-05-29
    Registered number 02764966
    Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire PE29 6AH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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