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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 31
  • 1
    James, Robert
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Cooper, Phillip
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Brannan, Jamie Andrew
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    2011-12-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    King, Steve
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2007-06-20
    OF - Director → CIF 0
  • 5
    Twomey, Richard
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2018-03-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Guyot, Pierre
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Samuel, John Andrew Walter
    Director born in March 1952
    Individual (33 offsprings)
    Officer
    2006-06-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Muellar, Adrian Johannes
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Ternstrom, Staffan Percy
    Commercial Director born in August 1965
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Bennison, Robert Michael
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2008-11-28 ~ 2015-09-04
    OF - Director → CIF 0
    Bennison, Robert Michael
    Individual (10 offsprings)
    Officer
    2004-07-15 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 11
    Law, Oliver James
    General Manager born in December 1978
    Individual (18 offsprings)
    Officer
    2022-06-07 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Marklinder, Karin
    Finance Director born in September 1975
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Rothwell, Nicholas Andrew
    General Manager born in November 1973
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ 2022-06-07
    OF - Director → CIF 0
  • 14
    Heap, Stuart
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ 2006-05-31
    OF - Director → CIF 0
    Heap, Stuart
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 15
    Fristedt, Stefan Ulf
    Finance Director born in January 1966
    Individual (36 offsprings)
    Officer
    2018-01-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Roy, Michelle Louise
    Accountant born in April 1965
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 17
    Hamlett, Stephen
    Chief Financial Officer born in June 1952
    Individual (17 offsprings)
    Officer
    2006-03-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Grieve, Stuart Michael
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Hockley, James Richard
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 20
    Bentley, John Anthony
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    Barabe, Tim
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Stubbs, Christopher John
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 23
    Heden, Jakob Sten
    Legal Counsel born in August 1972
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 24
    Calvete Lopez, Ines
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 25
    Harper, David Paul
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 26
    Dickinson, Mark Robert
    Individual (6 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 27
    Contreras, Robert
    Director born in September 1962
    Individual (49 offsprings)
    Officer
    2007-07-09 ~ 2008-05-22
    OF - Director → CIF 0
  • 28
    Pascaud, Raphael Stephane
    Evp Commercial born in October 1971
    Individual (16 offsprings)
    Officer
    2020-06-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 29
    MHC UK LTD
    MHC UK LIMITED 05886297
    Unity House, Medlock Street, Oldham, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-04-16 ~ 2004-05-20
    OF - Nominee Director → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-04-16 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT MEDICAL LIMITED

Period: 2004-05-13 ~ now
Company number: 05104407
Registered names
REGENT MEDICAL LIMITED - now
HACKREMCO (NO. 2136) LIMITED - 2004-05-13 06409662... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • REGENT MEDICAL LIMITED
    Info
    HACKREMCO (NO. 2136) LIMITED - 2004-05-13
    Registered number 05104407
    Unity House, Medlock Street, Oldham OL1 3HS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • REGENT MEDICAL LTD
    S
    Registered number 05104407
    Unity House, Medlock Street, Oldham, England, OL1 3HS
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REGENT MEDICAL AMERICAS HOLDINGS LIMITED
    05160931
    Unity House, Medlock Street, Oldham
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REGENT MEDICAL OVERSEAS LIMITED
    - now 05104408
    HACKREMCO (NO. 2137) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.