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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 29
  • 1
    Calvete Lopez, Ines
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 2
    Bentley, John Anthony
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2008-11-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Fristedt, Stefan Ulf
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2018-01-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Contreras, Robert
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2007-07-09 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Dickinson, Mark Robert
    Individual (6 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Muellar, Adrian Johannes
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    King, Steve
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2007-05-29
    OF - Director → CIF 0
  • 8
    Rothwell, Nicholas Andrew
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ 2022-06-07
    OF - Director → CIF 0
  • 9
    Law, Oliver James
    Born in December 1978
    Individual (18 offsprings)
    Officer
    2022-06-07 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Hockley, James Richard
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Heden, Jakob Sten
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Brannan, Jamie Andrew
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2011-12-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Grieve, Stuart Michael
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Ternstrom, Staffan Percy
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 15
    Marklinder, Karin
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Twomey, Richard
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2018-03-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Harper, David Paul
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Stubbs, Christopher John
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 19
    Bennison, Robert Michael
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2008-11-28 ~ 2015-09-04
    OF - Director → CIF 0
    Bennison, Robert Michael
    Individual (12 offsprings)
    Officer
    2004-07-15 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 20
    Heap, Stuart
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2006-05-31
    OF - Director → CIF 0
    Heap, Stuart
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 21
    Samuel, John Andrew Walter
    Born in March 1952
    Individual (40 offsprings)
    Officer
    2006-06-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 22
    Roy, Michelle Louise
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 23
    Cooper, Phillip
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Hamlett, Stephen
    Born in June 1952
    Individual (19 offsprings)
    Officer
    2006-03-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Guyot, Pierre
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2008-11-28
    OF - Director → CIF 0
  • 26
    Pascaud, Raphael Stephane
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2020-06-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-04-16 ~ 2004-05-20
    OF - Nominee Director → CIF 0
  • 28
    REGENT MEDICAL LIMITED - now 05104407
    HACKREMCO (NO. 2136) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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, 2094 offsprings)
    Officer
    2004-04-16 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT MEDICAL OVERSEAS LIMITED

Period: 2004-05-13 ~ now
Company number: 05104408
Registered names
REGENT MEDICAL OVERSEAS LIMITED - now
HACKREMCO (NO. 2137) LIMITED - 2004-05-13 05061195... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • REGENT MEDICAL OVERSEAS LIMITED
    Info
    HACKREMCO (NO. 2137) LIMITED - 2004-05-13
    Registered number 05104408
    Unity House, Medlock Street, Oldham OL1 3HS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.