The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Picard, Frederic, Dr

    Related profiles found in government register
  • Picard, Frederic, Dr
    British,french surgeon born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Nethershields Farm, Quarter, Hamilton, ML3 7XP, Scotland

      IIF 1
  • Dr Frederic Picard
    British,french born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Nethershields Farm, Quarter, Hamilton, ML3 7XP, Scotland

      IIF 2
  • Picard, Frederic Jean Max, Dr
    British consultant orthopaedic surgeon born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 59, Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN, United Kingdom

      IIF 3
    • Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 4 IIF 5
  • Picard, Frederic Jean Max, Dr
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, Cromwell, WN5 7XA, England

      IIF 6
  • Picard, Frederic Jean Max, Dr
    British,french director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, WN5 7XA, England

      IIF 7 IIF 8
  • Picard, Frederic
    French orthopaedic surgeon born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Belhaven Place, Newton Mearns, Glasgow, G77 5FJ, United Kingdom

      IIF 9
  • Picard, Fredric
    French orthopaedic surgeon born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Rock Avenue, Gillingham, Kent, ME7 5PU

      IIF 10
  • Dr Frederic Jean Max Picard
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 11
    • Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, Cromwell, WN5 7XA, England

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    35 Rock Avenue, Gillingham, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 9 - director → ME
  • 2
    PROMETHEUS REGENERATION (SC) LIMITED - 2018-04-23
    Hewitt House, Winstanley Road, Orrell, Wigan, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 8 - director → ME
  • 3
    PROMETHEUS REGENERATION HOLDINGS LIMITED - 2018-04-20
    Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-01-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    PROMETHEUS REGENERATION R&D LIMITED - 2018-04-20
    Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 7 - director → ME
  • 5
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,978 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,631 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 4 - director → ME
  • 7
    59 Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-29 ~ dissolved
    IIF 3 - director → ME
  • 8
    Nethershields Farm, Quarter, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -175,660 GBP2023-09-30
    Officer
    2016-09-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    35 Rock Avenue, Gillingham, Kent
    Dissolved corporate (5 parents)
    Officer
    2012-05-01 ~ 2012-05-02
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.