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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
Active 6
  • 1
    Mahle, Stephen H
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Preest, Brenig Gwilym
    Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Os, Lucien
    Chief Executive born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Schmidt, Meinhard Folkert
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wright, Richard David
    Chartered Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    OF - Director → CIF 0
    Wright, Richard David
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
    icon of addressBeaufort House, 51 New North Road, Exeter, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Martyr, David Roy, Dr
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Troughton, Gavin Lucius, Doctor
    Consultant born in June 1966
    Individual
    Officer
    icon of calendar 2003-12-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 3
    Lackner, Thomas Alfred Ludwig, Dr
    Ceo born in April 1955
    Individual
    Officer
    icon of calendar 2003-12-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 4
    Hall, Frank Matthew Sunderland
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2015-06-25
    OF - Director → CIF 0
    Hall, Frank Matthew Sunderland
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 5
    Lyman, Richard P
    Partner born in September 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 6
    Wiesinger, Christian
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Barrett Hague, Helen Patricia
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 8
    Mccarthy, Guy Jonathan
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 9
    Brittain-dissont, Tristan Daryl
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Greenhalgh, Rachel Christine
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 11
    Gregory, John Howard
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Myers, Beverley
    Formation Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 13
    Simon, Ann Juliet Bateman, Dr
    Finance Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2011-10-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 14
    Rencken, Wolfgang
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 15
    Martin, Anthony Francis, Dr
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2015-06-25
    OF - Director → CIF 0
  • 16
    Pettigrew, Robert Martin
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2011-11-10
    OF - Director → CIF 0
  • 17
    Hendry, Stuart Paul
    Chief Executive Officer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-29 ~ 2014-02-26
    OF - Director → CIF 0
  • 18
    Mason, William Thomas, Dr
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 19
    Frost, Martin John
    Born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 20
    Paling, Ian Hamilton
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2010-12-11
    OF - Director → CIF 0
  • 21
    icon of addressLei 19 Box 2, Leuven, 3000, Belgium
    Corporate
    Officer
    2010-02-16 ~ 2011-11-10
    PE - Director → CIF 0
  • 22
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    icon of address9400, Garsington Road, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -230,028 GBP2024-03-31
    Person with significant control
    2017-06-26 ~ 2019-07-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SPHERE MEDICAL HOLDING LIMITED

Previous names
SPHERE MEDICAL HOLDING LIMITED - 2006-11-10
GG 105 LIMITED - 2004-01-14
SPHERE MEDICAL HOLDING PLC - 2017-10-20
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SPHERE MEDICAL HOLDING LIMITED
    Info
    SPHERE MEDICAL HOLDING LIMITED - 2006-11-10
    GG 105 LIMITED - 2006-11-10
    SPHERE MEDICAL HOLDING PLC - 2006-11-10
    Registered number 04179503
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 and dissolved on 2021-12-30 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • SPHERE MEDICAL HOLDING LIMITED
    S
    Registered number 4179503
    icon of addressUnit 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
    icon of addressLife 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
Active 1
  • GG 103 LIMITED - 2002-10-09
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • GG 103 LIMITED - 2002-10-09
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.