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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 4
  • 1
    Mr Stian Pedersen
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rider, Joe Louis
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
    Mr Joe Louis Rider
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bullars, Antony William
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
    Mr Antony William Bullars
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gunn, Richard David
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
    Mr Richard David Gunn
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    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
Ceased 3
  • 1
    May-britt Soterud Pedersen
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2023-10-18 ~ 2025-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pedersen, Ole Roger
    Born in August 1959
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2021-10-12
    OF - Director → CIF 0
    Mr Ole Roger Pedersen
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2021-07-22 ~ 2023-10-18
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Pedersen, Stian
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ 2025-02-12
    OF - Director → CIF 0
parent relation
Company in focus

PICOMED UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PICOMED UK LIMITED
    Info
    Registered number 13525432
    icon of address100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • PICOMED UK LIMITED
    S
    Registered number 13525432
    icon of addressMoorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
    Limited Company in The Register Of Companies, England And Wales., England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFernie House Unit 3 - Grnd Floor, Jackson Street, Coalville Business Park, Coalville, England
    Active Corporate (4 parents)
    Equity (Company account)
    623,826 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ 2024-11-15
    CIF 1 - Ownership of shares – 75% or more OE

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