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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 25
  • 1
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (173 offsprings)
    Officer
    2004-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Logan, Christine Anne-marie
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 5
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Mannion, Antony Clive Patrick
    Corporate Fiancier born in February 1961
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 13
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Hall, Robert Constable Aylmer
    Group Managing Director Home Products &Services born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-04-24
    OF - Director → CIF 0
  • 15
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 16
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 18
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Marshall, Alan Macrae Vass
    Company Secretary born in February 1932
    Individual (9 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-07-21
    OF - Director → CIF 0
  • 20
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual (68 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 21
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 22
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    LRC INVESTMENTS LIMITED
    - now 00208642
    L R WINES LIMITED - 1979-12-31
    35 New Bridge Street, London
    Dissolved Corporate (32 parents, 11 offsprings)
    Officer
    1993-07-21 ~ 2004-08-05
    OF - Director → CIF 0
  • 24
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105, Bath Road, Slough, England
    Active Corporate (53 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LRC SECRETARIAL SERVICES LIMITED
    - now 00781476
    TETBURY AUTOMATS LIMITED - 1977-12-31 00781476
    35 New Bridge Street, London
    Active Corporate (38 parents, 13 offsprings)
    Officer
    1994-04-24 ~ 2004-08-05
    OF - Director → CIF 0
    (before 1992-09-28) ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH SURGICAL INDUSTRIES LIMITED

Period: 1977-12-31 ~ 2021-03-29
Company number: 00637215
Registered names
BRITISH SURGICAL INDUSTRIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH SURGICAL INDUSTRIES LIMITED
    Info
    MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
    Registered number 00637215
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1959-09-15 and dissolved on 2021-03-29 (61 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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