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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 19
  • 1
    Cherry, John Stanley
    Ceo born in October 1955
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Rothera, Hilary
    Individual (16 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Secretary → CIF 0
    Rothera, Hilary
    Accountant
    Individual (16 offsprings)
    2006-05-09 ~ 2007-05-24
    OF - Secretary → CIF 0
    2008-11-06 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Burn-callander, Julian Thomas
    Banker born in May 1954
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Traynor, John William
    Individual (23 offsprings)
    Officer
    2004-08-27 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 5
    Cheetham, Karen Margaret
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    Pool, John Kingston
    Company Director born in April 1944
    Individual (45 offsprings)
    Officer
    2013-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Burrows, Paul Anthony, Dr
    Commercial born in October 1967
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Lane, Anne, Doctor
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Dutton, David Martin Maxfield
    Director born in October 1942
    Individual (51 offsprings)
    Officer
    2006-09-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Steer, Graham Emery
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2004-08-27 ~ 2006-05-05
    OF - Director → CIF 0
  • 11
    Brooke, Robert Barrington
    Director born in January 1940
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2008-07-29
    OF - Director → CIF 0
  • 12
    Glass, Desmond Kenneth Neil
    Individual (27 offsprings)
    Officer
    2007-05-24 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 13
    Tarhan, Cengiz Altan
    Company Director born in December 1958
    Individual (35 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Strong, Nicholas George
    Company Director born in December 1947
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2015-06-30
    OF - Director → CIF 0
    Strong, Nicholas George
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 15
    Barker, Stephen George Edward
    Medical Director born in January 1960
    Individual (13 offsprings)
    Officer
    2006-01-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 16
    Lay, Graham Robert
    Consultant born in May 1949
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2017-01-17
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
  • 18
    UNIVERSITY COLLEGE LONDON
    RC000631
    Ucl, Gower Street, London, England
    Active Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    UCL BUSINESS LTD - now 02776963
    UCL BUSINESS PLC
    - 2019-08-28 02776963
    UCL BIOMEDICA PLC. - 2006-08-01
    FREEMEDIC PLC - 2003-02-04
    MHBES PLC - 1993-04-26
    Network Building , 97, Tottenham Court Road, London, England
    Active Corporate (46 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UCLB MEDICAL DEVICES LTD

Period: 2017-05-15 ~ 2018-01-30
Company number: 05216354
Registered names
UCLB MEDICAL DEVICES LTD - Dissolved
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • UCLB MEDICAL DEVICES LTD
    Info
    EVEXAR MEDICAL LIMITED - 2017-05-15
    NOVAMEDICA LIMITED - 2017-05-15
    PROSYS UK SUPPLIES LIMITED - 2017-05-15
    Registered number 05216354
    The Network Building, 97 Tottenham Court Road, London W1T 4TP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 and dissolved on 2018-01-30 (13 years 5 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.