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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

Dr Frederic Picard

    Related profiles found in government register
  • 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 1
  • Picard, Frederic, Dr
    British,french born in May 1961

    Resident in Scotland

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

      IIF 2
  • 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 3
    • Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, Cromwell, WN5 7XA, England

      IIF 4
  • Picard, Frederic Jean Max, Dr
    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 5 IIF 6
  • 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 7
  • 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 8
  • 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 9 IIF 10
  • Deakin, Angela Helen, Dr
    British director born in May 1971

    Resident in Scotland

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

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

      IIF 12 IIF 13
  • Deakin, Angela Helen, Dr
    British chartered engineer born in May 1972

    Resident in Scotland

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

      IIF 14
    • Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 15 IIF 16
  • Deakin, Angela Helen, Dr
    British director born in May 1972

    Resident in Scotland

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

      IIF 17 IIF 18
    • Hewitt House, Winstanley Road, Orrell, Wigan, Lancashire, WN5 7XA, England

      IIF 19
  • 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 20
  • 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 21
  • Deakin, Angela Helen

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

      IIF 22
    • Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 23 IIF 24
    • Nethershields Farm, Quarter, Hamilton, ML3 7XP, Scotland

      IIF 25
  • Deakin, Angela Helen, Dr

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

      IIF 26
child relation
Offspring entities and appointments 8
  • 1
    CAOSUK LTD
    05539336
    35 Rock Avenue, Gillingham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 20 - Director → ME
    2012-05-01 ~ 2012-05-02
    IIF 21 - Director → ME
  • 2
    ICARUS REGENERATION (SC) LTD.
    - now 11154412
    PROMETHEUS REGENERATION (SC) LIMITED
    - 2018-04-23 11154412
    Hewitt House, Winstanley Road, Orrell, Wigan, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 10 - Director → ME
    2018-01-17 ~ 2018-02-21
    IIF 12 - Director → ME
    2018-02-21 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ICARUS REGENERATION HOLDINGS LTD.
    - now 11159147
    PROMETHEUS REGENERATION HOLDINGS LIMITED
    - 2018-04-20 11159147 SC597286
    Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-19 ~ 2018-02-21
    IIF 11 - Director → ME
    2018-01-19 ~ dissolved
    IIF 8 - Director → ME
    2018-02-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 4 - 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
    Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 18 - Director → ME
    2018-01-15 ~ dissolved
    IIF 9 - Director → ME
    2018-01-15 ~ 2018-01-29
    IIF 13 - Director → ME
    2018-01-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    PROMETHEUS REGENERATION HOLDINGS LIMITED
    SC597286 11159147
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-16 ~ now
    IIF 6 - Director → ME
    2018-05-16 ~ 2025-08-25
    IIF 15 - Director → ME
    2018-05-16 ~ 2025-08-25
    IIF 24 - Secretary → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PROMETHEUS REGENERATION R&D LIMITED
    SC597613 11149801
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ 2025-08-25
    IIF 16 - Director → ME
    2018-05-18 ~ now
    IIF 5 - Director → ME
    2018-05-18 ~ 2025-08-25
    IIF 23 - Secretary → ME
  • 7
    PROMETHEUS RGN LIMITED
    SC598344
    59 Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 14 - Director → ME
    IIF 7 - Director → ME
    2018-05-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    SURGICONCEPT LTD
    SC545900
    Nethershields Farm, Quarter, Hamilton, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-21 ~ now
    IIF 2 - Director → ME
    2020-03-02 ~ 2025-08-25
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.