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 5
  • 1
    Pretorius, Sybrand Gerhardus
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Curtain, Jonathan Andrew
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Bletcher, Joanne
    Individual (15 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Reljanovic, Miroslav
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
  • 5
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2019-06-18 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Deans Court Registrars Limited
    Individual
    Officer
    2003-09-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 3
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Stahel, Rolf
    Chairman born in April 1944
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Dawson, John Andrew
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Cameron, Lewis
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Robert
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2018-07-02 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Soderstrom, Rolf Kristian Berndtson
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2019-07-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Legal Directors Ltd (comp Nbr 3368733)
    Individual
    Officer
    2000-09-29 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 10
    Stamp, Stephen Anthony
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ 2019-01-22
    OF - Director → CIF 0
  • 11
    Keltner, Llew, Dr
    Director born in February 1950
    Individual
    Officer
    2021-04-28 ~ 2023-11-13
    OF - Director → CIF 0
  • 12
    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
  • 13
    Esinhart, James, Dr
    Director born in June 1963
    Individual
    Officer
    2019-07-19 ~ 2020-05-14
    OF - Director → CIF 0
  • 14
    Carney, John
    Individual
    Officer
    2004-10-25 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 15
    Juric, Sanja
    Individual
    Officer
    2016-05-04 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 16
    Spiteri, Michael
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 17
    Petracek, Jan
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2019-09-17
    OF - Director → CIF 0
  • 18
    Clark, Neil Robert
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2017-04-16
    OF - Director → CIF 0
    Clark, Neil Robert
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 19
    Weng, Dan, Dr
    Ceo And Director born in July 1962
    Individual
    Officer
    2017-07-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 20
    Whitaker, Anne Michelle Clem
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2023-11-13
    OF - Director → CIF 0
  • 21
    Collins, Christopher Irvin
    Born in November 1950
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2019-03-08
    OF - Director → CIF 0
  • 22
    Enyedy, Mark Joseph
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2023-11-13
    OF - Director → CIF 0
  • 23
    Mackie, Andrew
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    George, Peter
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2014-05-20 ~ 2019-09-24
    OF - Director → CIF 0
  • 25
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2000-09-29 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
  • 26
    10 Cromwell Place, South Kensington, London
    Corporate
    Officer
    2000-11-30 ~ 2001-07-01
    PE - Director → CIF 0
  • 27
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-08-22 ~ 2010-10-14
    PE - Secretary → CIF 0
  • 28
    10 Cromwell Place, South Kensington, London
    Corporate
    Officer
    2000-11-30 ~ 2001-07-01
    PE - Director → CIF 0
    2001-07-01 ~ 2003-09-23
    PE - Secretary → CIF 0
parent relation
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
    Info
    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
    Registered number 04081094
    1 Occam Court, Surrey Research Park, Guildford GU2 7HJ
    Private Limited Company incorporated on 2000-09-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
Active 6
  • 1
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    502,358 GBP2021-12-31
    Person with significant control
    2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ERGOMED CLINICAL LIMITED - 2014-06-06
    ERGOMED LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HAEMOSTATICS LIMITED - 2003-03-24
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Occam Court, Surrey Research Park, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    228,162 GBP2018-08-31
    Person with significant control
    2018-09-07 ~ 2018-09-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    West Point 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,079,760 GBP2020-12-31
    Person with significant control
    2020-12-11 ~ 2024-09-13
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,628 GBP2018-04-30
    Person with significant control
    2018-10-31 ~ 2018-10-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.