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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Picard, Frederic Jean Max, Dr

    Related profiles found in government register
  • Picard, Frederic Jean Max, Dr
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Frederic Jean Max Picard
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Picard, Frederic, Dr
    British,french born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Picard, Frederic Jean Max, Dr
    British,french born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deakin, Angela Helen, Dr
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Deakin, Angela Helen, Dr
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Deakin, Angela Helen, Dr
    British chartered engineer born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Frederic Picard
    British,french born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Picard, Frederic
    French born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Picard, Fredric
    French born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deakin, Angela Helen, Dr

    Registered addresses and corresponding companies
  • Deakin, Angela Helen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CAOSUK LTD
    05539336
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ 2012-05-02
    IIF 21 - Director → ME
    2011-10-27 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ICARUS REGENERATION (SC) LTD.
    - now 11154412
    PROMETHEUS REGENERATION (SC) LIMITED
    - 2018-04-23 11154412
    Dissolved Corporate (5 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 16 - Director → ME
    2018-01-17 ~ dissolved
    IIF 9 - Director → ME
    2018-01-17 ~ 2018-02-21
    IIF 11 - Director → ME
  • 3
    ICARUS REGENERATION HOLDINGS LTD.
    - now 11159147
    PROMETHEUS REGENERATION HOLDINGS LIMITED
    - 2018-04-20 11159147 SC597286
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-19 ~ 2018-02-21
    IIF 10 - Director → ME
    2018-01-19 ~ dissolved
    IIF 4 - Director → ME
    2018-02-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ICARUS REGENERATION R&D LTD.
    - now 11149801
    PROMETHEUS REGENERATION R&D LIMITED
    - 2018-04-20 11149801 SC597613
    Dissolved Corporate (5 parents)
    Officer
    2018-01-15 ~ 2018-01-29
    IIF 12 - Director → ME
    2018-01-29 ~ dissolved
    IIF 15 - Director → ME
    2018-01-15 ~ dissolved
    IIF 8 - Director → ME
    2018-01-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    PROMETHEUS REGENERATION HOLDINGS LIMITED
    SC597286 11159147
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-16 ~ now
    IIF 3 - Director → ME
    2018-05-16 ~ 2025-08-25
    IIF 17 - Director → ME
    2018-05-16 ~ 2025-08-25
    IIF 25 - Secretary → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PROMETHEUS REGENERATION R&D LIMITED
    SC597613 11149801
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ 2025-08-25
    IIF 18 - Director → ME
    2018-05-18 ~ now
    IIF 2 - Director → ME
    2018-05-18 ~ 2025-08-25
    IIF 24 - Secretary → ME
  • 7
    PROMETHEUS RGN LIMITED
    SC598344
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 13 - Director → ME
    IIF 1 - Director → ME
    2018-05-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    SURGICONCEPT LTD
    SC545900
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-21 ~ now
    IIF 7 - Director → ME
    2020-03-02 ~ 2025-08-25
    IIF 26 - Secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.