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
34
- 1
George, Peter
Born in March 1961Individual (47 offsprings)Officer2014-05-20 ~ 2019-09-24OF - Director → CIF 0 - 2
Cameron, Lewis
Born in June 1963Individual (6 offsprings)Officer2020-01-20 ~ 2020-09-21OF - Director → CIF 0 - 3
Jackson, Alaric Richard Warwick
Born in October 1976Individual (9 offsprings)Officer2026-05-08 ~ nowOF - Director → CIF 0 - 4
Pretorius, Sybrand Gerhardus
Born in April 1970Individual (11 offsprings)Officer2024-08-07 ~ 2025-12-19OF - Director → CIF 0 - 5
Jackson, Stuart Robert
Born in February 1960Individual (80 offsprings)Officer2018-07-02 ~ 2019-06-18OF - Director → CIF 0 - 6
Collins, Christopher Irvin
Born in November 1950Individual (5 offsprings)Officer2014-07-15 ~ 2019-03-08OF - Director → CIF 0 - 7
Esinhart, James, Dr
Born in June 1963Individual (1 offspring)Officer2019-07-19 ~ 2020-05-14OF - Director → CIF 0 - 8
Clark, Neil Robert
Born in February 1962Individual (12 offsprings)Officer2010-01-29 ~ 2017-04-16OF - Director → CIF 0Clark, Neil Robert
Individual (12 offsprings)Officer2014-06-06 ~ 2016-05-01OF - Secretary → CIF 0 - 9
Petracek, Jan
Born in September 1975Individual (6 offsprings)Officer2017-12-14 ~ 2019-09-17OF - Director → CIF 0 - 10
- 11
Enyedy, Mark Joseph
Born in December 1963Individual (2 offsprings)Officer2021-06-10 ~ 2023-11-13OF - Director → CIF 0 - 12
Dawson, John Andrew
Born in September 1959Individual (11 offsprings)Officer2022-03-08 ~ 2023-11-13OF - Director → CIF 0 - 13
Curtain, Jonathan Andrew, Mr.
Director born in June 1976Individual (14 offsprings)Officer2023-02-03 ~ 2025-07-31OF - Director → CIF 0 - 14
Stamp, Stephen Anthony
Born in November 1961Individual (25 offsprings)Officer2016-01-11 ~ 2019-01-22OF - Director → CIF 0 - 15
Stahel, Rolf
Born in April 1944Individual (18 offsprings)Officer2014-04-18 ~ 2017-03-31OF - Director → CIF 0 - 16
Soderstrom, Rolf Kristian Berndtson
Born in July 1965Individual (37 offsprings)Officer2019-07-19 ~ 2021-09-30OF - Director → CIF 0 - 17
Weng, Dan, Dr
Born in July 1962Individual (1 offspring)Officer2017-07-01 ~ 2017-12-14OF - Director → CIF 0 - 18
Johnson, Ian Roy
Born in June 1953Individual (30 offsprings)Officer2019-08-19 ~ 2021-04-28OF - Director → CIF 0 - 19
- 20
Barfield, Richard Timothy
Born in July 1957Individual (89 offsprings)Officer2019-06-18 ~ 2023-02-03OF - Director → CIF 0 - 21
- 22
Spiteri, Michael
Born in March 1961Individual (2 offsprings)Officer2018-10-01 ~ 2022-11-16OF - Director → CIF 0 - 23
Reljanovic, Miroslav
Born in October 1958Individual (10 offsprings)Officer2001-04-25 ~ 2026-04-29OF - Director → CIF 0Mr 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 - 24
Whitaker, Anne Michelle Clem
Born in June 1967Individual (3 offsprings)Officer2022-06-10 ~ 2023-11-13OF - Director → CIF 0 - 25
Keltner, Llew, Dr
Born in February 1950Individual (1 offspring)Officer2021-04-28 ~ 2023-11-13OF - Director → CIF 0 - 26
Mackie, Andrew
Born in January 1965Individual (8 offsprings)Officer2015-07-01 ~ 2018-10-01OF - Director → CIF 0 - 27
Javeed, Zubair
Born in May 1972Individual (23 offsprings)Officer2025-12-19 ~ nowOF - Director → CIF 0 - 28
LEGAL SECRETARIES LIMITED
Collier House, 163-169 Brompton Road, LondonDissolved Corporate (1 parent, 809 offsprings)Officer2000-09-29 ~ 2000-10-02OF - Nominee Secretary → CIF 0 - 30
EDEN ACQUISITIONCO LIMITED
15049830C/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2023-11-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 31C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street LondonCorporate (26 offsprings)Officer2003-09-23 ~ 2004-10-25OF - Secretary → CIF 0
- 32
CARGIL MANAGEMENT SERVICES LIMITED
0260123622 Melton Street, LondonActive Corporate (42 parents, 1865 offsprings)Officer2005-08-22 ~ 2010-10-14OF - Secretary → CIF 0 - 33BLACKBROOK NOMINEES 22 LIMITED - nowLEGAL DIRECTION LIMITED - 2001-03-13 03960512BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15Collier House, 163-169 Brompton Road, LondonDissolved Corporate (7 parents, 445 offsprings)Officer2000-09-29 ~ 2000-10-02OF - Nominee Director → CIF 0
Company in focus
ERGOMED GROUP LIMITED
Period: 2023-12-12 ~ now
Company number: 04081094
Registered names
ERGOMED GROUP LIMITED - now
ERGOMED GROUP PLC - 2023-12-12
ERGOMED PLC - 2023-12-12 05094681
ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06 05094681
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06 05094681
Recent 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 LIMITED - 2023-12-12ERGOMED CLINICAL RESEARCH PLC - 2023-12-12Registered number 040810941 Occam Court, Surrey Research Park, Guildford GU2 7HJPRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-10CIF 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 3ERGOMED GROUP LIMITED
SRegistered number 040810941, Occam Court, Surrey Research Park, Guildford, England, GU2 7HJPrivate Limited Company in England And Wales, EnglandCIF 4Private Limited Company in English Registry Of Companies, EnglandCIF 5ERGOMED GROUP LIMITED
SRegistered number 040810941, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJPrivate Limited Compnay in England And Wales, United KingdomCIF 6ERGOMED PLC
SRegistered number 040810941 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJPublic Limited Company in English Registry Of Companies, United KingdomCIF 7ERGOMED PLC
SRegistered number 040810941, Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7HJPublic Limited Company in England And Wales, United KingdomCIF 8ERGOMED PLC
SRegistered number 040810941, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJPublic Limited Company in England And Wales, EnglandCIF 9
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Offspring entities and appointments
9
- 1
ADAMAS CONSULTING GROUP LIMITED
082995191 Occam Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2022-02-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2ERGOMED CLINICAL LIMITED - 2014-06-06ERGOMED LIMITED - 2014-06-061 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE3ERGOMED US HOLDINGS LIMITED
152553501 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (6 parents)Person with significant control2023-11-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE4HAEMOSTATICS LIMITED - 2003-03-241 Occam Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (22 parents)Person with significant control2016-05-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE5HAREFIELD PHARMACOVIGILANCE LIMITED
063519621 Occam Court, Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Person with significant control2018-09-07 ~ 2018-09-07CIF 9 - Ownership of shares – 75% or more → OE6MEDSOURCE UK LTD
SC540080West Point 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandActive Corporate (11 parents)Person with significant control2020-12-11 ~ 2024-09-13CIF 7 - Ownership of shares – 75% or more → OE7PHARMACOVIGILANCE SERVICES LIMITED
084773121 Occam Court, Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (13 parents)Person with significant control2018-10-31 ~ 2018-10-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE8PRIMEVIGILANCE LIMITED
067408491 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE9SOUND OPINION LIMITED
035438951 Occam Court, Surrey Research Park, Guildford, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
