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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 11
  • 1
    Lennox, Robert
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2010-07-07 ~ 2011-02-25
    OF - Director → CIF 0
    2012-03-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Sinha, Mukesh, Dr
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Allcock, Jonathan Nicholas
    General Medical Practitoner born in July 1962
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Lupoli, Arturo, Dr
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Fay, Dr
    General Medical Practitioner born in November 1955
    Individual (9 offsprings)
    Officer
    2002-03-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Farmer, Nicholas John
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    2010-04-27 ~ 2012-03-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Azmi, Waqar, Dr
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Anthony Hamilton
    Individual (21 offsprings)
    Officer
    2002-03-25 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    Peate, Terence
    Operations Manager born in November 1954
    Individual (6 offsprings)
    Officer
    2002-03-25 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 11
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED
    - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2007-09-30 ~ 2018-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BADGER MEDICAL LIMITED

Period: 2002-03-25 ~ now
Company number: 04402980
Registered name
BADGER MEDICAL LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • BADGER MEDICAL LIMITED
    Info
    Registered number 04402980
    Badger House, 121 Glover Street, Birmingham B9 4EY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BADGER MEDICAL LIMITED
    S
    Registered number 04402980
    Badger House, 121 Glover Street, Birmingham, United Kingdom, B9 4EY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SETT SUPPORT PARTNERSHIP PLC
    06855049
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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