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
    Morris, Scott Brady
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Keane, David Roderick
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 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 (2 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Howells, Gordon
    Director born in January 1935
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Mcmahon, Ciaran Andrew
    Finance Director born in August 1968
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ 2015-12-18
    OF - Director → CIF 0
    Mcmahon, Ciaran
    Director
    Individual (7 offsprings)
    Officer
    2009-08-07 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Robben, Franciscus Theodus Maria
    Director born in December 1958
    Individual
    Officer
    1998-04-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Morris, Scott Brady
    Plant Director born in June 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Hibbins, Norman George
    Director born in May 1937
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Green, Alan Michael
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Forster, Robert Anthony
    Director born in July 1945
    Individual
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Furey, Adrian Michael
    Director born in November 1971
    Individual
    Officer
    2019-02-21 ~ 2022-03-10
    OF - Director → CIF 0
  • 9
    Niemier, Charles Edward
    Business Executive born in February 1956
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Van Broeck, Roger Petrus
    Prsident born in September 1948
    Individual
    Officer
    1995-01-31 ~ 2009-07-09
    OF - Director → CIF 0
  • 11
    Sorrentino, Luigi
    Director born in November 1967
    Individual
    Officer
    2015-06-25 ~ 2019-01-15
    OF - Director → CIF 0
  • 12
    Amber, John Thomas
    Director born in November 1957
    Individual
    Officer
    1998-01-07 ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    De Jesus Pereira Da Silva, Maria Jose
    Director born in August 1976
    Individual
    Officer
    2022-09-01 ~ 2025-01-29
    OF - Director → CIF 0
  • 14
    Brownhill, Keith
    Accountant born in April 1953
    Individual
    Officer
    1998-01-07 ~ 2009-08-07
    OF - Director → CIF 0
    Brownhill, Keith
    Individual
    Officer
    1997-08-01 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 15
    Treadgold, Robert John
    Company Director born in March 1962
    Individual (21 offsprings)
    Officer
    1999-08-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Griffiths, Richard Huw
    Director born in September 1966
    Individual
    Officer
    2004-01-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 17
    Noblitt, Niles Lleonard
    Engineer born in February 1951
    Individual
    Officer
    1998-04-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Miller, Dane
    Business Executive born in July 1946
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Gannon, Dermot Patrick
    Company Director born in November 1980
    Individual
    Officer
    2022-03-10 ~ 2024-03-15
    OF - Director → CIF 0
  • 20
    Randall, Roger David
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 21
    Pearce, Richard
    Director born in June 1960
    Individual
    Officer
    2004-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 22
    Humphrey, David Stewart
    Company Director born in June 1950
    Individual
    Officer
    1997-01-07 ~ 1999-11-19
    OF - Director → CIF 0
  • 23
    Murray, Leslie John
    H R Director born in January 1953
    Individual
    Officer
    2007-12-17 ~ 2009-07-09
    OF - Director → CIF 0
    Murray, Leslie John
    Human Resources Director born in January 1953
    Individual
    2010-05-27 ~ 2014-03-24
    OF - Director → CIF 0
  • 24
    Kneissler, Marc, Dr
    Director born in February 1972
    Individual
    Officer
    2015-06-25 ~ 2018-04-18
    OF - Director → CIF 0
  • 25
    Moorse, David John
    Director born in February 1960
    Individual
    Officer
    ~ 2009-07-09
    OF - Director → CIF 0
  • 26
    Blaschke, Richard Craig
    Company Director born in July 1951
    Individual
    Officer
    1995-09-29 ~ 1998-03-02
    OF - Director → CIF 0
  • 27
    De Roeck, Danny Ida Alfons
    Director born in February 1966
    Individual
    Officer
    2009-06-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 28
    Richards, Stewart Justin
    Individual
    Officer
    2017-04-19 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 29
    Scott, Robert Andrew
    Director born in May 1961
    Individual
    Officer
    2004-01-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 30
    White, Mark
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    White, Mark
    Individual (5 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 31
    Wright, Keith William John, Professor
    Director born in March 1944
    Individual
    Officer
    ~ 2004-05-01
    OF - Director → CIF 0
  • 32
    Moloney, Francis Joseph
    General Manager born in April 1978
    Individual
    Officer
    2018-04-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 33
    Muetstege, Francien Henriet Constance
    Finance Director born in June 1972
    Individual
    Officer
    2017-04-19 ~ 2022-03-10
    OF - Director → CIF 0
  • 34
    Vermeulen, Renaat, Director
    Director born in October 1956
    Individual
    Officer
    2011-06-20 ~ 2015-06-25
    OF - Director → CIF 0
  • 35
    The Courtyard, Lancaster Place, South Marston Industrial Estate, Swindon, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-13 ~ 2023-12-21
    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
  • 36
    ZIMMER U.K. LTD.
    The Courtyard, Lancaster Place, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ 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 → CIF 0
  • 37
    BIOHOLDINGS UK LIMITED - 2004-07-08
    CDO LIMITED - 2004-03-16
    EFFNER BIOMET LIMITED - 1995-07-07
    OEC ORTHOPAEDIC LIMITED - 1991-04-25
    BIOMET LIMITED - 1986-03-19
    FILBUK 15 LIMITED - 1985-07-26
    Biomet Uk Limited, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIOMET UK LIMITED

Previous names
BIOMET MERCK LIMITED - 2004-03-18
BIOMET LIMITED - 1998-06-22
OEC ORTHOPAEDIC LIMITED - 1986-03-19
METALLO MEDICAL LIMITED - 1980-12-31
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
25620 - Machining
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • BIOMET UK LIMITED
    Info
    BIOMET MERCK LIMITED - 2004-03-18
    BIOMET LIMITED - 1998-06-22
    OEC ORTHOPAEDIC LIMITED - 1986-03-19
    METALLO MEDICAL LIMITED - 1980-12-31
    Registered number 01019715
    Waterton Industrial Estate, Bridgend, South Wales CF31 3XA
    Private Limited Company incorporated on 1971-08-04 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BIOMET UK LTD
    S
    Registered number 01019715
    Waterton Industrial Estate, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3XA
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALNERY NO. 2859 LIMITED - 2009-05-08
    Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Person with significant control
    2016-06-26 ~ 2016-09-19
    CIF 1 - Ownership of shares – 75% or more → OE

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