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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 13
  • 1
    Shannon, Jeffrey
    Vice President born in May 1974
    Individual (6 offsprings)
    Officer
    2005-08-25 ~ 2011-02-02
    OF - Director → CIF 0
  • 2
    Heinmiller, John
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Laurence
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Zellers, Jason
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Pierce, David John
    Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2013-04-12
    OF - Director → CIF 0
  • 6
    Gray, Dodd
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
    Gray, Dodd
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcewan, Paul
    Accountant (Cfo Of Neurotherm Group) born in May 1969
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Najjar, Michael
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 9
    Jako, Christopher Von
    Ceo Of Neurotherm Group born in May 1968
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Lipsitz, Jeffrey
    Partner born in July 1965
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2011-02-02
    OF - Director → CIF 0
  • 11
    Bacon, Eric
    Senior Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2005-08-23 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2005-08-23 ~ 2005-08-25
    OF - Director → CIF 0
parent relation
Company in focus

RDG MEDICAL HOLDINGS LIMITED

Period: 2005-08-25 ~ 2016-04-05
Company number: 05544009
Registered names
RDG MEDICAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RDG MEDICAL HOLDINGS LIMITED
    Info
    RDG MEDIAL HOLDINGS LIMITED - 2005-08-25
    Registered number 05544009
    429 Brighton Road, South Croydon, Surrey CR2 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 and dissolved on 2016-04-05 (10 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.