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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
    Orr, Gavin David
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Lawson, Michael Shaun
    Company Director born in September 1945
    Individual (41 offsprings)
    Officer
    2001-03-06 ~ 2012-05-30
    OF - Director → CIF 0
  • 3
    Heinzmann, Guillermo
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Woolley, Russell Roy
    Company Director born in September 1950
    Individual (17 offsprings)
    Officer
    2001-04-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 5
    Lopes, Rui Miguel Coelho
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Piland, William Matthew
    Vp Finance born in April 1974
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2019-08-03
    OF - Director → CIF 0
  • 7
    Willcock, Robert
    Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    2006-05-12 ~ 2012-05-30
    OF - Director → CIF 0
    Willcock, Robert
    Company Secretary
    Individual (14 offsprings)
    Officer
    2000-11-13 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 8
    Barger, Bradley Stephen
    Vp Finance born in July 1979
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2023-06-21
    OF - Director → CIF 0
  • 9
    Pickin, John Robert
    Company Director born in July 1927
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 10
    Jenkins, Mark Alun
    Individual (41 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Chesney, Carol Tredway
    Individual (75 offsprings)
    Officer
    2012-05-30 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 12
    Meyers, Adam Jay
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2012-05-30 ~ 2020-10-05
    OF - Director → CIF 0
  • 13
    Wisniewski, Sandra Lynn Wade
    Ceo born in December 1963
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Mcbee, Dayn
    Engineer born in March 1961
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Sapra, Puneet
    Medical Sector Cfo born in April 1977
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2020-06-02
    OF - Director → CIF 0
  • 16
    Dunne, John
    Divisional Chief Executive born in June 1967
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Gesser, Michael Anthony
    Vp Of Finance born in July 1962
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 18
    Carter, Rebecca
    Finance/It Director born in September 1989
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 19
    Sweitzer, Robert
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 20
    Greenway, Michael Stephen
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 21
    Laurie, John Kendall
    Company Director born in June 1949
    Individual (20 offsprings)
    Officer
    2000-11-13 ~ 2012-05-30
    OF - Director → CIF 0
  • 22
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 207 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2000-07-21 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 199 offsprings)
    Officer
    2000-07-21 ~ 2000-11-13
    OF - Nominee Director → 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
    Misbourne Court, Rectory Way, Amersham, Bucks HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 7 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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.