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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
Active 5
  • 1
    Jager, Markus
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Jopp, Bettina Marion
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Damian
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address., Grenzacherstrasse 487, 4058 Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Potter, William David
    Business Executive born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Eisenring, Ulrich Wilhelm
    Corporate Counsel born in October 1966
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Soldati, Daniele
    Born in April 1980
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 4
    Rutschmann, Maik
    Finance Director born in April 1975
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 5
    Wiechmann, Arne
    Sales Executive born in June 1968
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    Geiser, Patrick
    Business Manager born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Neurohr, Christian Dominik
    Commercial Manager born in July 1980
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2018-10-30
    OF - Director → CIF 0
  • 8
    Omlin, Stefanie
    Born in June 1976
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    Stanley, George Edward
    Business Executive born in June 1964
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Rozek, Elizabeth Crocker
    Business Executive born in June 1971
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2014-01-28
    OF - Director → CIF 0
  • 11
    Kumin, Andreas
    Business Manager born in November 1976
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2015-04-15
    OF - Director → CIF 0
  • 12
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-30 ~ 2007-04-02
    PE - Director → CIF 0
  • 13
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-02-28 ~ 2007-03-30
    PE - Nominee Director → CIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-02-28 ~ 2007-03-30
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-30 ~ 2007-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASILEA MEDICAL LIMITED

Previous name
GRANTLORD LIMITED - 2007-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BASILEA MEDICAL LIMITED
    Info
    GRANTLORD LIMITED - 2007-04-02
    Registered number 06131436
    icon of addressOnslow House, Onslow Street, Guildford GU1 4TL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.