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 2
  • 1
    Steward, Janet Irene
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    1998-09-15 ~ now
    OF - Director → CIF 0
    Mrs Janet Irene Steward
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Steward, Michael Keith
    Marketing Director born in July 1959
    Individual (6 offsprings)
    Officer
    1998-09-15 ~ now
    OF - Director → CIF 0
    Mr Michael Keith Steward
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Fleming, Judith
    Director born in February 1983
    Individual (23 offsprings)
    Officer
    2017-04-05 ~ 2019-07-04
    OF - Director → CIF 0
    2020-02-11 ~ 2022-07-11
    OF - Director → CIF 0
    2023-10-18 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Steward, Janet Irene
    Director
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Piper, Michael Geoffrey
    Corporate Finance born in September 1957
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Tracey, Ella Sharon
    Managing Director born in April 1970
    Individual (7 offsprings)
    Officer
    2022-07-11 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Dunbar Bassett, Linda
    Director born in April 1964
    Individual
    Officer
    2019-07-04 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Came, Andrew
    Ceo born in January 1963
    Individual (9 offsprings)
    Officer
    2017-04-05 ~ 2020-02-11
    OF - Director → CIF 0
  • 7
    Steward, Michael Keith
    Managing Director
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    DELIVERY II LIMITED - 2021-05-20
    Institute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-03-22 ~ 2024-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Temple 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
parent relation
Company in focus

ULTRASOUND DIRECT LIMITED

Previous names
BABYBOND LIMITED - 2014-12-31
ECHOSON LABORATORIES LIMITED - 2003-07-01
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • ULTRASOUND DIRECT LIMITED
    Info
    BABYBOND LIMITED - 2014-12-31
    ECHOSON LABORATORIES LIMITED - 2003-07-01
    Registered number 03631645
    43 George Road, Edgbaston, Birmingham B15 1PL
    Private Limited Company incorporated on 1998-09-15 (26 years 9 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
    37, The Point Business Park, Market Harborough, England, LE16 7QU
    Private Limited Company in Companies House, England
    CIF 1
  • ULTRASOUND LIMITED
    S
    Registered number 03631645
    43 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
    Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Wilton Lodge, 56 Bedford Place, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    17,696 GBP2020-09-30
    Person with significant control
    2020-08-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.