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
    Hutt, Joanna
    Sales Director born in September 1979
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Schmidt, Phillip Peter Konrad
    Legal Counsel born in September 1982
    Individual (1 offspring)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Savine, Claire Lisa
    Financial Controller born in May 1984
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Part Second Floor, Stella, Windmill Hill Business Park, Swindon, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Matthews, Richard Philip
    Logistics Director born in December 1949
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Thomas John
    Sales Dir born in July 1960
    Individual
    Officer
    1996-11-04 ~ 1997-10-13
    OF - Director → CIF 0
  • 3
    Jefferis, Christopher John
    Financial Director born in November 1958
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 2001-09-10
    OF - Director → CIF 0
    Jefferis, Christopher John
    Director born in November 1958
    Individual (3 offsprings)
    2005-09-23 ~ 2017-04-01
    OF - Director → CIF 0
    Jefferis, Christopher John
    Financial Director
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 1996-10-11
    OF - Secretary → CIF 0
    Jefferis, Christopher John
    Director
    Individual (3 offsprings)
    2006-07-20 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 4
    Melzi, Bruno
    Business Director born in October 1947
    Individual
    Officer
    2000-06-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Green, Alan Michael
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Restani, Gary
    Director born in November 1946
    Individual
    Officer
    1997-10-13 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Ridgwell, Clive Vincent
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 8
    Simonetto, Paola Giorgia
    Chartered Accountant born in February 1973
    Individual
    Officer
    2005-06-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Johnson, David Ian
    Sales Director born in September 1958
    Individual
    Officer
    1997-10-13 ~ 2000-06-15
    OF - Director → CIF 0
  • 10
    Evensen, James Peter
    Financial Director born in October 1951
    Individual
    Officer
    2002-10-01 ~ 2005-04-08
    OF - Director → CIF 0
    Evensen, James Peter
    Financial Director
    Individual
    Officer
    2002-10-01 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 11
    Vendelboe, Bo
    Finance Director born in November 1969
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2021-12-15
    OF - Director → CIF 0
    Vendelboe, Bo
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 12
    Davis, Ronald L
    Business Executive born in May 1937
    Individual
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 13
    Orange, Steven
    Vp North Region born in January 1972
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 14
    Fitt, Bettina Tudor
    Director born in September 1962
    Individual
    Officer
    2022-05-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 15
    Ple, Jean Michel
    Born in February 1948
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Ashpitz, Jeffrey Paul
    Sales & Marketing Dir born in September 1948
    Individual
    Officer
    1996-03-29 ~ 1997-07-16
    OF - Director → CIF 0
  • 17
    Cresser Brown, John
    Director born in December 1957
    Individual
    Officer
    2006-03-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Mueller, Urs
    Senior Legal Counsel born in February 1960
    Individual
    Officer
    2017-04-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 19
    Massarella, Antony
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2017-02-02
    OF - Director → CIF 0
  • 20
    Moorse, John Kenneth
    President Zimmer Eur born in February 1942
    Individual
    Officer
    1993-02-26 ~ 1996-03-12
    OF - Director → CIF 0
  • 21
    Brown, Ian Andrew
    Director Of Technical Operations born in August 1944
    Individual
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 22
    Furness, Terence Nash
    President Zimmer Inc born in August 1947
    Individual
    Officer
    1995-06-09 ~ 1997-07-16
    OF - Director → CIF 0
  • 23
    Mould, Galvin Harold Thomas
    Business Executive born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 24
    Moore, Christine Jean
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-08-07
    OF - Director → CIF 0
    Moore, Christine Jean
    Accountant
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2002-10-01
    OF - Secretary → CIF 0
    Moore, Christine Jean
    Consultant
    Individual (1 offspring)
    2005-06-24 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 25
    Kloos, Margaretha Wilhelmina
    Individual
    Officer
    ~ 1993-10-12
    OF - Secretary → CIF 0
  • 26
    Humphris, Michael David
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2015-05-28
    OF - Director → CIF 0
  • 27
    Van Zuilen, Wilhelmus Johannes Maria
    Director born in March 1969
    Individual
    Officer
    2021-12-15 ~ 2022-05-16
    OF - Director → CIF 0
  • 28
    Pesenti, Fabio
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 29
    ZIMMER U.K. LTD.
    The Courtyard, Lancaster Place, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

ZIMMER BIOMET UK LIMITED

Previous names
ZIMMER LIMITED - 2016-10-04
ZIMMER.DELORO SURGICAL.LIMITED - 1983-12-12
ZIMMER U.S.A. LIMITED - 1981-12-31
CRUSTHAVEN LIMITED - 1979-12-31
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • ZIMMER BIOMET UK LIMITED
    Info
    ZIMMER LIMITED - 2016-10-04
    ZIMMER.DELORO SURGICAL.LIMITED - 1983-12-12
    ZIMMER U.S.A. LIMITED - 1981-12-31
    CRUSTHAVEN LIMITED - 1979-12-31
    Registered number 00740767
    Part Second Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire SN5 6NX
    Private Limited Company incorporated on 1962-11-13 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ZIMMER BIOMET UK LIMITED
    S
    Registered number 00740767
    Part Second Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, United Kingdom, SN5 6NX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ZIMMER BIOMET UK LIMITED
    S
    Registered number 00740767
    The Courtyard, Lancaster Place, South Marston Industrial Estate, Swindon, England, SN3 4FP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ZIMMER BIOMET UK LTD
    S
    Registered number 00740767
    Part Second Floor, Stella, Windmill Hill Business Park, Swindon, Wiltshire, England, SN5 6NX
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SULZER ORTHOPAEDICS (UK) LIMITED - 2002-09-04
    ALLO PRO (UK) LIMITED - 1996-05-20
    ACTUALPROOF LIMITED - 1992-07-13
    1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Part Second Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ZIMMER EUROPE LIMITED - 2001-10-03
    ZIMMER INTERNATIONAL LIMITED - 1992-04-01
    BRISTOL PHARMACEUTICAL AND DRUG COMPANY LIMITED - 1987-01-16
    Part Second Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.