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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
    Contreras, Robert
    Director born in September 1962
    Individual (49 offsprings)
    Officer
    2007-07-09 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Muellar, Adrian Johannes
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2020-06-26 ~ now
    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
    Bentley, John Anthony
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hockley, James Richard
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Hamlett, Stephen
    Chief Financial Officer born in June 1952
    Individual (17 offsprings)
    Officer
    2006-03-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Fristedt, Stefan Ulf
    Finance Director born in January 1966
    Individual (36 offsprings)
    Officer
    2018-01-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Law, Oliver James
    General Manager born in December 1978
    Individual (18 offsprings)
    Officer
    2022-06-07 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Grieve, Stuart Michael
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Samuel, John Andrew Walter
    Director born in March 1952
    Individual (33 offsprings)
    Officer
    2006-06-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Pascaud, Raphael Stephane
    Evp Commercial born in October 1971
    Individual (16 offsprings)
    Officer
    2020-06-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Stubbs, Christopher John
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 14
    Heden, Jakob Sten
    Legal Counsel born in August 1972
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 15
    Rothwell, Nicholas Andrew
    General Manager born in November 1973
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ 2022-06-07
    OF - Director → CIF 0
  • 16
    Dickinson, Mark Robert
    Individual (6 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Ternstrom, Staffan Percy
    Commercial Director born in August 1965
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 19
    Calvete Lopez, Ines
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 20
    King, Steve
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Twomey, Richard
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2018-03-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Cooper, Phillip
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2008-05-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Roy, Michelle Louise
    Accountant born in April 1965
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 24
    Marklinder, Karin
    Finance Director born in September 1975
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Harper, David Paul
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 26
    Guyot, Pierre
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2008-11-28
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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
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 04644389... (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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.