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
Active 5
  • 1
    Haynes, Dean
    Operations Director born in November 1967
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Drain, Mark Peter
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Drain, Mark Peter
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Hitchins, Jeremy Charles, Mr.
    Director born in February 1954
    Individual (30 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Stephen Brian
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Ashville Business Park, Commerce Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents, 3 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
Ceased 2
  • 1
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    B P E SECRETARIES LIMITED - now
    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 (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-05 ~ 2006-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECTRUM MEDICAL LIMITED

Previous name
BCOMP 305 LIMITED - 2006-12-14
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 (18 years 9 months). The company status 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
Active 1
  • BCOMP 471 LIMITED - 2012-12-27
    Harrier 4 Meteor Business Park, Cheltenham Road East Staverton, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.