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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 7
  • 1
    Hitchins, Jeremy Charles, Mr.
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Dean Kevin
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2006-10-05 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Drain, Mark Peter
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Drain, Mark Peter
    Individual (12 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Stephen Brian
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 6
    SPECTRUM MEDICAL GROUP LIMITED
    09762837
    Ashville Business Park, Commerce Road, Gloucester, Gloucestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2006-10-05 ~ 2006-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRUM MEDICAL LIMITED

Period: 2006-12-14 ~ now
Company number: 05956962
Registered names
SPECTRUM MEDICAL LIMITED - now
BCOMP 305 LIMITED - 2006-12-14 05956917... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SPECTRUM MEDICAL LIMITED
    Info
    BCOMP 305 LIMITED - 2006-12-14
    Registered number 05956962
    Ashville Business Park, Commerce Road, Gloucester, Gloucestershire GL2 9SL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • SPECTRUM MEDICAL LIMITED
    S
    Registered number 05956962
    Harrier 4, Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, England, GL2 9QL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECTRUM MEDICAL CIS LIMITED
    - now 08331035
    BCOMP 471 LIMITED - 2012-12-27
    Harrier 4 Meteor Business Park, Cheltenham Road East Staverton, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.