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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
Active 5
  • 1
    Steward, Janet Irene
    Born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ now
    OF - Director → CIF 0
    Mrs Janet Irene Steward
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Steward, Michael Keith
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ now
    OF - Director → CIF 0
    Mr Michael Keith Steward
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oattes, Peter
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Danny
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Dowell, Cheryl
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Dunbar Bassett, Linda
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2019-07-04 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Steward, Janet Irene
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2017-04-05
    OF - Secretary → CIF 0
    Mrs Janet Irene Steward
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Piper, Michael Geoffrey
    Corporate Finance born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Fleming, Judith
    Director born in February 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2019-07-04
    OF - Director → CIF 0
    icon of calendar 2020-02-11 ~ 2022-07-11
    OF - Director → CIF 0
    icon of calendar 2023-10-18 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Tracey, Ella Sharon
    Managing Director born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Steward, Michael Keith
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2003-09-30
    OF - Secretary → CIF 0
    Mr Michael Keith Steward
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Came, Andrew
    Ceo born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2020-02-11
    OF - Director → CIF 0
  • 8
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-09-15 ~ 1998-09-15
    PE - Nominee Secretary → CIF 0
  • 9
    DELIVERY II LIMITED - 2021-05-20
    icon of addressInstitute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-03-22 ~ 2024-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRASOUND DIRECT LIMITED

Previous names
ECHOSON LABORATORIES LIMITED - 2003-07-01
BABYBOND LIMITED - 2014-12-31
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ULTRASOUND DIRECT LIMITED
    Info
    ECHOSON LABORATORIES LIMITED - 2003-07-01
    BABYBOND LIMITED - 2003-07-01
    Registered number 03631645
    icon of address43 George Road, Edgbaston, Birmingham B15 1PL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-15 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ULTRASOUND DIRECT LIMITED
    S
    Registered number 03631645
    icon of address37, The Point Business Park, Market Harborough, England, LE16 7QU
    Private Limited Company in Companies House, England
    CIF 1
  • ULTRASOUND LIMITED
    S
    Registered number 03631645
    icon of address43 High Street East, Uppingham, Rutland, England, LE15 9PY
    Limited in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ULTRASOUND DIRECT LIMITED - 2014-12-31
    icon of addressInstitute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressWilton Lodge, 56 Bedford Place, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    17,696 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.