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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 4
  • 1
    Jenkins, Mark Alun
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Sweitzer, Robert
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Lopes, Rui Miguel Coelho
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMisbourne Court, Rectory Way, Amersham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Gesser, Michael Anthony
    Vp Of Finance born in July 1962
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 2
    Sapra, Puneet
    Medical Sector Cfo born in April 1977
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Carter, Rebecca
    Finance/It Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Wisniewski, Sandra Lynn Wade
    Ceo born in December 1963
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 5
    Lawson, Michael Shaun
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2012-05-30
    OF - Director → CIF 0
  • 6
    Chesney, Carol Tredway
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 7
    Piland, William Matthew
    Vp Finance born in April 1974
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2019-08-03
    OF - Director → CIF 0
  • 8
    Laurie, John Kendall
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2012-05-30
    OF - Director → CIF 0
  • 9
    Orr, Gavin David
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    Meyers, Adam Jay
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2020-10-05
    OF - Director → CIF 0
  • 11
    Woolley, Russell Roy
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 12
    Pickin, John Robert
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 13
    Mcbee, Dayn
    Engineer born in March 1961
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Dunne, John
    Divisional Chief Executive born in June 1967
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Barger, Bradley Stephen
    Vp Finance born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2023-06-21
    OF - Director → CIF 0
  • 16
    Greenway, Michael Stephen
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 17
    Willcock, Robert
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2012-05-30
    OF - Director → CIF 0
    Willcock, Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 18
    Heinzmann, Guillermo
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2017-09-28
    OF - Director → CIF 0
  • 19
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2000-07-21 ~ 2000-11-13
    PE - Nominee Director → CIF 0
  • 20
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2000-07-21 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNTECH MEDICAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNTECH MEDICAL GROUP LIMITED
    Info
    Registered number 04038252
    icon of addressMisbourne Court, Rectory Way, Amersham, Bucks HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SUNTECH MEDICAL GROUP LIMITED
    S
    Registered number 04038252
    icon of addressUnit 2, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4TS
    Limited Company in Companies House, England
    CIF 1
  • SUNTECH MEDICAL GROUP LIMITED
    S
    Registered number 04038252
    icon of addressUnit 2, Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, England, OX29 4TS
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MUTANDERIS (446) LIMITED - 2002-09-26
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SUNTECH MEDICAL INSTRUMENTS LIMITED - 2003-08-13
    STINGBOND LIMITED - 1986-12-18
    icon of addressMisbourne Court, Rectory Way, Amersham, Bucks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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