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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 28
  • 1
    Barrett Hague, Helen Patricia
    Solicitor
    Individual (207 offsprings)
    Officer
    2004-04-02 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Van Os, Lucien
    Chief Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Troughton, Gavin Lucius, Doctor
    Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    2003-12-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    Schmidt, Meinhard Folkert
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Lyman, Richard P
    Partner born in September 1944
    Individual (19 offsprings)
    Officer
    2003-12-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 6
    Wright, Richard David
    Chartered Accountant 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
  • 7
    Mahle, Stephen H
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Rencken, Wolfgang
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 9
    Wiesinger, Christian
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Martyr, David Roy, Dr
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    2015-01-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Gregory, John Howard
    Company Director born in June 1948
    Individual (25 offsprings)
    Officer
    2011-11-17 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Simon, Ann Juliet Bateman, Dr
    Finance Director born in November 1953
    Individual (17 offsprings)
    Officer
    2006-02-08 ~ 2011-10-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Finance Director
    Individual (17 offsprings)
    Officer
    2006-02-08 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 13
    Greenhalgh, Rachel Christine
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 14
    Mason, William Thomas, Dr
    Director born in May 1951
    Individual (42 offsprings)
    Officer
    2003-12-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 15
    Hendry, Stuart Paul
    Chief Executive Officer born in April 1963
    Individual (7 offsprings)
    Officer
    2003-12-29 ~ 2014-02-26
    OF - Director → CIF 0
  • 16
    Preest, Brenig Gwilym
    Accountant born in July 1972
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Paling, Ian Hamilton
    Director born in February 1952
    Individual (16 offsprings)
    Officer
    2008-02-19 ~ 2010-12-11
    OF - Director → CIF 0
  • 18
    Mccarthy, Guy Jonathan
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2001-03-14 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 19
    Frost, Martin John
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2001-03-14 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 20
    Pettigrew, Robert Martin
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    2004-02-23 ~ 2011-11-10
    OF - Director → CIF 0
  • 21
    Brittain-dissont, Tristan Daryl
    Company Director born in December 1968
    Individual (12 offsprings)
    Officer
    2005-03-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Hall, Frank Matthew Sunderland
    Company Director 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
  • 23
    Myers, Beverley
    Formation Agent
    Individual (23 offsprings)
    Officer
    2001-03-14 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 24
    Martin, Anthony Francis, Dr
    Director born in June 1954
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2015-06-25
    OF - Director → CIF 0
  • 25
    Lackner, Thomas Alfred Ludwig, Dr
    Ceo born in April 1955
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 26
    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
  • 27
    Lei 19 Box 2, Leuven, 3000, Belgium
    Corporate (1 offspring)
    Officer
    2010-02-16 ~ 2011-11-10
    OF - Director → 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 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
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
GG 105 LIMITED - 2004-01-14 04179490... (more)
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 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
    GG 103 LIMITED - 2002-10-09
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    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
    2017-10-20 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.