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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 23
  • 1
    Ellacott, Brian Robert
    Chief Executive Officer born in March 1957
    Individual (9 offsprings)
    Officer
    2014-02-12 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Rzepka, Anthony
    Finance Director born in May 1964
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Stothers, Walter Wilson
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2017-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Mark Leonard William
    Financial Officer born in August 1955
    Individual (73 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (73 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Bottomley, John Michael
    Individual (283 offsprings)
    Officer
    2001-11-28 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 6
    Middis, Kevin John
    Company Director
    Individual (26 offsprings)
    Officer
    2006-10-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Stimpson, Jeremy Guy
    Vp Operations Europe born in November 1962
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
    Stimpson, Jeremy Guy
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Croskery, Colm
    Individual (20 offsprings)
    Officer
    2011-01-10 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 9
    Furstenberg, Holger Christian Wilhelm
    Managing Director born in September 1995
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Stimpson, Philip George
    Manufacturer born in May 1941
    Individual (11 offsprings)
    Officer
    2001-11-28 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    Green, Julie Carol
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 12
    Harrison, Phil Baldwin
    Accountant
    Individual (9 offsprings)
    Officer
    2008-05-30 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 13
    Kunz, Colin James
    Company Director
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 14
    Harrison, Marcus, Dr
    Scientist born in August 1970
    Individual (3 offsprings)
    Officer
    2011-08-26 ~ 2012-03-27
    OF - Director → CIF 0
  • 15
    Stokes, Reeta
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 16
    Earley, Robert Eugene
    Finance Director born in February 1961
    Individual (18 offsprings)
    Officer
    2015-11-12 ~ 2016-10-26
    OF - Director → CIF 0
    Earley Jr, Robert Eugene
    Individual (18 offsprings)
    Officer
    2016-03-31 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 17
    Orczy, Alice
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2014-02-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 18
    Rollins, Christian
    Fd born in December 1970
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2011-08-08
    OF - Director → CIF 0
  • 19
    Thomas, Brian David
    Finance Director born in October 1961
    Individual (13 offsprings)
    Officer
    2001-11-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    MEDIWATCH LIMITED
    - now 03971079 02368124
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, Sheriff's Orchard, Coventry, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 22
    8c, Arsenalsgatan, Stockholm, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIWATCH BIOMEDICAL LIMITED

Period: 2001-11-28 ~ 2018-07-10
Company number: 04330049
Registered name
MEDIWATCH BIOMEDICAL LIMITED - Dissolved
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • MEDIWATCH BIOMEDICAL LIMITED
    Info
    Registered number 04330049
    The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2018-07-10 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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