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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
    Phillips, Mark
    Born in November 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Bambery, Matthew James
    Born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Matthew Thomas
    Born in June 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
    Thornton, Matthew Thomas
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, Mark Bentley
    Born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    DE FACTO 2291 LIMITED - 2021-02-04
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Harris, Nigel
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Davis, Nicholas John Stratton
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Durston, John
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Shah, Jeniv Mailesh
    Director born in December 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Shah, Jeniv
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Collins, Frank Thomas, Mr.
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-09-04
    OF - Director → CIF 0
  • 8
    Jackson, Simon Timothy
    Deputy Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 9
    Crockett, Robert Cameron
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-08-30 ~ 2013-09-04
    PE - Director → CIF 0
    2013-08-30 ~ 2013-09-04
    PE - Secretary → CIF 0
  • 11
    GREENHILL CAPITAL PARTNERS EUROPE LLP - 2010-12-31
    GCP CAPITAL PARTNERS LLP - 2013-10-23
    icon of address48, Dover Street, London, England
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-08-30 ~ 2013-09-04
    PE - Director → CIF 0
  • 13
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRONTIER MEDICAL GROUP LIMITED

Previous names
DE FACTO 2043 LIMITED - 2013-09-04
LIME TOPCO LIMITED - 2014-03-14
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • FRONTIER MEDICAL GROUP LIMITED
    Info
    DE FACTO 2043 LIMITED - 2013-09-04
    LIME TOPCO LIMITED - 2013-09-04
    Registered number 08670394
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent NP22 3EL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • FRONTIER MEDICAL GROUP LIMITED
    S
    Registered number 08670394
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales, NP22 3EL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2044 LIMITED - 2013-09-04
    LIME FINCO LIMITED - 2014-03-07
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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