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
3
- 1
Reljanovic, Miroslav
Born in October 1958Individual (10 offsprings)Officer2001-04-25 ~ nowOF - Director → CIF 0 - 2
Javeed, Zubair
Born in May 1972Individual (9 offsprings)Officer2025-12-19 ~ nowOF - Director → CIF 0 - 3C/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-11-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
31
- 1
Stamp, Stephen Anthony
Born in November 1961Individual (5 offsprings)Officer2016-01-11 ~ 2019-01-22OF - Director → CIF 0 - 2
Carney, John
IndividualOfficer2004-10-25 ~ 2005-08-22OF - Secretary → CIF 0 - 3
Clark, Neil Robert
Accountant born in February 1962Individual (1 offspring)Officer2010-01-29 ~ 2017-04-16OF - Director → CIF 0Clark, Neil Robert
Individual (1 offspring)Officer2014-06-06 ~ 2016-05-01OF - Secretary → CIF 0 - 4
Stahel, Rolf
Chairman born in April 1944Individual (1 offspring)Officer2014-04-18 ~ 2017-03-31OF - Director → CIF 0 - 5
George, Peter
Director born in March 1961Individual (13 offsprings)Officer2014-05-20 ~ 2019-09-24OF - Director → CIF 0 - 6
Bletcher, Joanne
Individual (2 offsprings)Officer2019-09-18 ~ 2025-12-31OF - Secretary → CIF 0 - 7
Mr Miroslav Reljanovic
Born in October 1958Individual (10 offsprings)Person with significant control2016-04-06 ~ 2019-10-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Legal Directors Ltd (comp Nbr 3368733)
IndividualOfficer2000-09-29 ~ 2000-10-02OF - Nominee Director → CIF 0 - 9
Spiteri, Michael
Director born in March 1961Individual (1 offspring)Officer2018-10-01 ~ 2022-11-16OF - Director → CIF 0 - 10
Esinhart, James, Dr
Director born in June 1963IndividualOfficer2019-07-19 ~ 2020-05-14OF - Director → CIF 0 - 11
Deans Court Registrars Limited
IndividualOfficer2003-09-23 ~ 2004-10-25OF - Secretary → CIF 0 - 12
Pretorius, Sybrand Gerhardus
Born in April 1970Individual (5 offsprings)Officer2024-08-07 ~ 2025-12-19OF - Director → CIF 0 - 13
Weng, Dan, Dr
Ceo And Director born in July 1962IndividualOfficer2017-07-01 ~ 2017-12-14OF - Director → CIF 0 - 14
Soderstrom, Rolf Kristian Berndtson
Director born in July 1965Individual (13 offsprings)Officer2019-07-19 ~ 2021-09-30OF - Director → CIF 0 - 15
Juric, Sanja
IndividualOfficer2016-05-04 ~ 2019-09-18OF - Secretary → CIF 0 - 16
Keltner, Llew, Dr
Director born in February 1950IndividualOfficer2021-04-28 ~ 2023-11-13OF - Director → CIF 0 - 17
Cameron, Lewis
Director born in June 1963Individual (3 offsprings)Officer2020-01-20 ~ 2020-09-21OF - Director → CIF 0 - 18
Mackie, Andrew
Director born in January 1965Individual (4 offsprings)Officer2015-07-01 ~ 2018-10-01OF - Director → CIF 0 - 19
Jackson, Stuart Robert
Director born in February 1960Individual (9 offsprings)Officer2018-07-02 ~ 2019-06-18OF - Director → CIF 0 - 20
Barfield, Richard Timothy
Director born in July 1957Individual (10 offsprings)Officer2019-06-18 ~ 2023-02-03OF - Director → CIF 0 - 21
Whitaker, Anne Michelle Clem
Director born in June 1967Individual (1 offspring)Officer2022-06-10 ~ 2023-11-13OF - Director → CIF 0 - 22
Curtain, Jonathan Andrew, Mr.
Director born in June 1976Individual (1 offspring)Officer2023-02-03 ~ 2025-07-31OF - Director → CIF 0 - 23
Dawson, John Andrew
Director born in September 1959Individual (2 offsprings)Officer2022-03-08 ~ 2023-11-13OF - Director → CIF 0 - 24
Petracek, Jan
Company Director born in September 1975Individual (1 offspring)Officer2017-12-14 ~ 2019-09-17OF - Director → CIF 0 - 25
Enyedy, Mark Joseph
Director born in December 1963Individual (1 offspring)Officer2021-06-10 ~ 2023-11-13OF - Director → CIF 0 - 26
Collins, Christopher Irvin
Born in November 1950Individual (1 offspring)Officer2014-07-15 ~ 2019-03-08OF - Director → CIF 0 - 27
Johnson, Ian Roy
Director born in June 1953Individual (6 offsprings)Officer2019-08-19 ~ 2021-04-28OF - Director → CIF 0 - 2822 Melton Street, LondonActive Corporate (5 parents, 435 offsprings)Equity (Company account)3 GBP2025-04-30Officer2005-08-22 ~ 2010-10-14PE - Secretary → CIF 0
- 29Collier House, 163-169 Brompton Road, LondonDissolved Corporate (1 parent, 15 offsprings)Officer2000-09-29 ~ 2000-10-02PE - Nominee Secretary → CIF 0
- 30
TYLNEY DIRECTORS LIMITED
- nowTYLNEY BUSINESS SOLUTIONS LIMITED - 2001-04-3010 Cromwell Place, South Kensington, LondonDissolved CorporateOfficer2000-11-30 ~ 2001-07-01PE - Director → CIF 0 - 31KIT YACHTING LIMITED - 2001-04-3010 Cromwell Place, South Kensington, LondonDissolved CorporateOfficer2000-11-30 ~ 2001-07-01PE - Director → CIF 02001-07-01 ~ 2003-09-23PE - Secretary → CIF 0
Company in focus
ERGOMED GROUP LIMITED
Previous names
ERGOMED GROUP PLC - 2023-12-12
ERGOMED PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
ERGOMED GROUP LIMITED
InfoERGOMED GROUP PLC - 2023-12-12ERGOMED PLC - 2023-12-12ERGOMED CLINICAL RESEARCH PLC - 2023-12-12ERGOMED CLINICAL RESEARCH LIMITED - 2023-12-12Registered number 040810941 Occam Court, Surrey Research Park, Guildford GU2 7HJPRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0ERGOMED GROUP LIMITED
SRegistered number 040810941 Occam Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJPrivate Limited Company in Companies House, EnglandCIF 1ERGOMED GROUP LIMITED
SRegistered number 040810941 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
6
- 11 Occam Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)502,358 GBP2021-12-31Person with significant control2022-02-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2ERGOMED LIMITED - 2014-06-06ERGOMED CLINICAL LIMITED - 2014-06-061 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 31 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Person with significant control2023-11-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
HAEMOSTATIX LIMITED
- nowHAEMOSTATICS LIMITED - 2003-03-241 Occam Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Person with significant control2016-05-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 51 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 61 Occam Court, Surrey Research Park, Guildford, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
3
- 11 Occam Court, Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)228,162 GBP2018-08-31Person with significant control2018-09-07 ~ 2018-09-07CIF 9 - Ownership of shares – 75% or more → OE
- 2West Point 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-1,079,760 GBP2020-12-31Person with significant control2020-12-11 ~ 2024-09-13CIF 7 - Ownership of shares – 75% or more → OE
- 31 Occam Court, Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)241,628 GBP2018-04-30Person with significant control2018-10-31 ~ 2018-10-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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