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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Stamp, Stephen Anthony
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2016-01-11 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Collins, Christopher Irvin
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Legal Directors Ltd (comp Nbr 3368733)
    Individual (61 offsprings)
    Officer
    2000-09-29 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 4
    Cameron, Lewis
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2020-01-20 ~ 2020-09-21
    OF - Director → CIF 0
  • 5
    Stahel, Rolf
    Chairman born in April 1944
    Individual (18 offsprings)
    Officer
    2014-04-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Esinhart, James, Dr
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-05-14
    OF - Director → CIF 0
  • 7
    Clark, Neil Robert
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2010-01-29 ~ 2017-04-16
    OF - Director → CIF 0
    Clark, Neil Robert
    Individual (12 offsprings)
    Officer
    2014-06-06 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 8
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (79 offsprings)
    Officer
    2019-06-18 ~ 2023-02-03
    OF - Director → CIF 0
  • 9
    Carney, John
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 10
    Whitaker, Anne Michelle Clem
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ 2023-11-13
    OF - Director → CIF 0
  • 11
    Bletcher, Joanne
    Individual (15 offsprings)
    Officer
    2019-09-18 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 12
    Johnson, Ian Roy
    Director born in June 1953
    Individual (30 offsprings)
    Officer
    2019-08-19 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    Pretorius, Sybrand Gerhardus
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2024-08-07 ~ 2025-12-19
    OF - Director → CIF 0
  • 14
    George, Peter
    Director born in March 1961
    Individual (47 offsprings)
    Officer
    2014-05-20 ~ 2019-09-24
    OF - Director → CIF 0
  • 15
    Keltner, Llew, Dr
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2023-11-13
    OF - Director → CIF 0
  • 16
    Mackie, Andrew
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Dawson, John Andrew
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2022-03-08 ~ 2023-11-13
    OF - Director → CIF 0
  • 18
    Weng, Dan, Dr
    Ceo And Director born in July 1962
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 19
    Spiteri, Michael
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 20
    Reljanovic, Miroslav
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    Mr Miroslav Reljanovic
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    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
  • 21
    Enyedy, Mark Joseph
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ 2023-11-13
    OF - Director → CIF 0
  • 22
    Jackson, Stuart Robert
    Director born in February 1960
    Individual (80 offsprings)
    Officer
    2018-07-02 ~ 2019-06-18
    OF - Director → CIF 0
  • 23
    Soderstrom, Rolf Kristian Berndtson
    Director born in July 1965
    Individual (36 offsprings)
    Officer
    2019-07-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Javeed, Zubair
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 25
    Deans Court Registrars Limited
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 26
    Juric, Sanja
    Individual (6 offsprings)
    Officer
    2016-05-04 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 27
    Curtain, Jonathan Andrew, Mr.
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2023-02-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 28
    Petracek, Jan
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2019-09-17
    OF - Director → CIF 0
  • 29
    EDEN ACQUISITIONCO LIMITED
    15049830
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    TYLNEY DIRECTORS LIMITED
    - now 03947472
    TYLNEY BUSINESS SOLUTIONS LIMITED - 2001-04-30 03947472
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2000-11-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 31
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2005-08-22 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 32
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2000-09-29 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 33
    TYLNEY SECRETARIES LIMITED
    - now 03581759
    KIT YACHTING LIMITED - 2001-04-30 03581759
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2000-11-30 ~ 2001-07-01
    OF - Director → CIF 0
    2001-07-01 ~ 2003-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ERGOMED GROUP LIMITED

Period: 2023-12-12 ~ now
Company number: 04081094
Registered names
ERGOMED GROUP LIMITED - now
ERGOMED PLC - 2023-12-12 05094681
ERGOMED GROUP PLC - 2023-12-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ERGOMED GROUP LIMITED
    Info
    ERGOMED PLC - 2023-12-12
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH LIMITED - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2023-12-12
    Registered number 04081094
    1 Occam Court, Surrey Research Park, Guildford GU2 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • ERGOMED GROUP LIMITED
    S
    Registered number 04081094
    1 Occam Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJ
    Private Limited Company in Companies House, England
    CIF 1
  • ERGOMED GROUP LIMITED
    S
    Registered number 04081094
    1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ADAMAS CONSULTING GROUP LIMITED
    08299519
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ERGOMED CLINICAL RESEARCH LIMITED
    - now 05094681 04081094... (more)
    ERGOMED LIMITED - 2014-06-06
    ERGOMED CLINICAL LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ERGOMED US HOLDINGS LIMITED
    15255350
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HAEMOSTATIX LIMITED
    - now 04698400
    HAEMOSTATICS LIMITED - 2003-03-24
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HAREFIELD PHARMACOVIGILANCE LIMITED
    06351962
    1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-09-07 ~ 2018-09-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MEDSOURCE UK LTD
    SC540080
    West Point 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-12-11 ~ 2024-09-13
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PHARMACOVIGILANCE SERVICES LIMITED
    08477312
    1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-10-31 ~ 2018-10-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    PRIMEVIGILANCE LIMITED
    06740849
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SOUND OPINION LIMITED
    03543895
    1 Occam Court, Surrey Research Park, Guildford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 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.