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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 24
  • 1
    Chesney, Carol Tredway
    Individual (75 offsprings)
    Officer
    2012-05-30 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 2
    Dunne, John
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Heinzmann, Guillermo
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Lopes, Rui Miguel Coelho
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Mark Alun
    Individual (41 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Laurie, John Kendall
    Born in June 1949
    Individual (23 offsprings)
    Officer
    2000-11-13 ~ 2012-05-30
    OF - Director → CIF 0
  • 7
    Barger, Bradley Stephen
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Carter, Rebecca
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    Gesser, Michael Anthony
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Mcbee, Dayn
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Sapra, Puneet
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2020-06-02
    OF - Director → CIF 0
  • 12
    Lawson, Michael Shaun
    Born in September 1945
    Individual (41 offsprings)
    Officer
    2001-03-06 ~ 2012-05-30
    OF - Director → CIF 0
  • 13
    Greenway, Michael Stephen
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 14
    Pickin, John Robert
    Born in July 1927
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Meyers, Adam Jay
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2012-05-30 ~ 2020-10-05
    OF - Director → CIF 0
  • 16
    Sweitzer, Robert
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 17
    Piland, William Matthew
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2019-08-03
    OF - Director → CIF 0
  • 18
    Wisniewski, Sandra Lynn Wade
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 19
    Woolley, Russell Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2001-04-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 20
    Willcock, Robert
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2006-05-12 ~ 2012-05-30
    OF - Director → CIF 0
    Willcock, Robert
    Individual (16 offsprings)
    Officer
    2000-11-13 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 21
    Orr, Gavin David
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2023-07-07
    OF - Director → CIF 0
  • 22
    HALMA INTERNATIONAL LIMITED
    01206652
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 23
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 244 offsprings)
    Officer
    2000-07-21 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 24
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 236 offsprings)
    Officer
    2000-07-21 ~ 2000-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNTECH MEDICAL GROUP LIMITED

Period: 2000-07-21 ~ now
Company number: 04038252
Registered name
SUNTECH MEDICAL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNTECH MEDICAL GROUP LIMITED
    Info
    Registered number 04038252
    Misbourne Court, Rectory Way, Amersham, Bucks HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • SUNTECH MEDICAL GROUP LIMITED
    S
    Registered number 04038252
    Unit 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
    Unit 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 2
  • 1
    SUNTECH GROUP EB TRUSTEE LIMITED
    - now 04513496
    MUTANDERIS (446) LIMITED - 2002-09-26
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 2
    SUNTECH MEDICAL LIMITED
    - now 02073160
    SUNTECH MEDICAL INSTRUMENTS LIMITED - 2003-08-13
    STINGBOND LIMITED - 1986-12-18
    Misbourne Court, Rectory Way, Amersham, Bucks, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.