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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 30
  • 1
    Martin, Anthony Francis, Dr
    Born in June 1954
    Individual (19 offsprings)
    Officer
    2005-05-06 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Greenhalgh, Rachel Christine
    Individual (7 offsprings)
    Officer
    2003-03-14 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 3
    Barrett Hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2004-04-02 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 4
    Lyman, Richard P
    Born in September 1944
    Individual (20 offsprings)
    Officer
    2003-12-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 5
    Simon, Ann Juliet Bateman, Dr
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2006-02-08 ~ 2011-10-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Individual (18 offsprings)
    Officer
    2006-02-08 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    Troughton, Gavin Lucius, Doctor
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2003-12-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 7
    Gregory, John Howard
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2011-11-17 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Schmidt, Meinhard Folkert
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Richard David
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Frost, Martin John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2001-03-14 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 11
    Hendry, Stuart Paul
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2003-12-29 ~ 2014-02-26
    OF - Director → CIF 0
  • 12
    Mccarthy, Guy Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2001-03-14 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 13
    Paling, Ian Hamilton
    Born in February 1952
    Individual (21 offsprings)
    Officer
    2008-02-19 ~ 2010-12-11
    OF - Director → CIF 0
  • 14
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hall, Frank Matthew Sunderland
    Born in June 1960
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ 2015-06-25
    OF - Director → CIF 0
    Hall, Frank Matthew Sunderland
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 16
    Preest, Brenig Gwilym
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Rencken, Wolfgang
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 18
    Brittain-dissont, Tristan Daryl
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2005-03-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Pettigrew, Robert Martin
    Born in November 1944
    Individual (27 offsprings)
    Officer
    2004-02-23 ~ 2011-11-10
    OF - Director → CIF 0
  • 20
    Mason, William Thomas, Dr
    Born in May 1951
    Individual (46 offsprings)
    Officer
    2003-12-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 21
    Martyr, David Roy, Dr
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2015-01-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Mahle, Stephen H
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Myers, Beverley
    Individual (28 offsprings)
    Officer
    2001-03-14 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 24
    Lackner, Thomas Alfred Ludwig, Dr
    Born in April 1955
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 25
    Van Os, Lucien
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 26
    Wiesinger, Christian
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    William James Wright
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20 09405653 12280740
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27 09405653 12280740
    WOODFORD PATIENT CAPITAL TRUST PLC
    - 2019-12-13 09405653
    Beaufort House, 51 New North Road, Exeter, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2019-07-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    Lei 19 Box 2, Leuven, 3000, Belgium
    Corporate (1 offspring)
    Officer
    2010-02-16 ~ 2011-11-10
    OF - Director → CIF 0
  • 30
    WOODFORD INVESTMENT MANAGEMENT LIMITED
    - now 10118169 OC390366
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    9400, Garsington Road, Oxford, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-07-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SPHERE MEDICAL HOLDING LIMITED

Period: 2017-10-20 ~ 2021-12-30
Company number: 04179503
Registered names
SPHERE MEDICAL HOLDING LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-09-24
Administration ended on 2021-09-30
GG 105 LIMITED - 2004-01-14 04179501... (more)
Recent Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • SPHERE MEDICAL HOLDING LIMITED
    Info
    SPHERE MEDICAL HOLDING PLC - 2017-10-20
    SPHERE MEDICAL HOLDING LIMITED - 2017-10-20
    GG 105 LIMITED - 2017-10-20
    Registered number 04179503
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 and dissolved on 2021-12-30 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SPHERE MEDICAL HOLDING LIMITED
    S
    Registered number 4179503
    Unit 1, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SPHERE MEDICAL HOLDING PLC
    S
    Registered number 4179503
    Life Science Hub Wales, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SPHERE MEDICAL LIMITED
    - now 04179507
    Insolvency (Case 1) In administration
    Administration started on 2019-09-24 during the appointment or period of control
    Administration ended on 2021-09-29 during the appointment or period of control
    GG 103 LIMITED - 2002-10-09
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-10-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.