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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
Active 3
  • 1
    Alkis, Burcu
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Williams-gray, Matthew Christian
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding 2, Principal Executive Office Suite, Parkmore Business Park West, Galway, Galway, Ireland
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Chorske, William Walter
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Morris, Geoffrey Charles
    Manager born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Smith, Mark William
    Chartered Accountant born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 4
    Merkun, Jozef Willem
    Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Meertens, Henri Anna
    V Pfin Canada Europe Emerging born in May 1963
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2010-07-14
    OF - Director → CIF 0
  • 6
    Sharkey, Gabriel Bernard
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Boncy, Roger Richard
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 8
    Wilson, Barry Woodrow
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 9
    Malkinson, Carol
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 10
    Lund, Ronald Eugene
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
    Lund, Ronald Eugene
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 11
    Scott, David
    Senior Vp born in November 1952
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2002-01-07
    OF - Director → CIF 0
  • 12
    Schenk, Alexander Bastiaan
    Director Financial Shared Serv born in November 1966
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2006-06-26
    OF - Director → CIF 0
  • 13
    Beumer, Dale Frederick
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2003-02-01
    OF - Director → CIF 0
  • 14
    Myrum, Stanton Dean
    Engineer born in October 1949
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2001-09-08
    OF - Director → CIF 0
  • 15
    Dovell, Matthew Ian
    Hr Director born in June 1972
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Barot, Bhavesh Bhupatsinh
    Regional Vice President, Uk & Ireland born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 17
    Albert, Philip John
    Vice-President Of Corporate Tax born in July 1965
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 18
    Drake, William Everett
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 19
    George, William Wallace
    Business Executive born in September 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Fielding, Jacqueline
    Vp & Regional Director, Uk/Ireland born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 21
    Villani, Jessica
    Hr Director born in December 1976
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 22
    Tefft, Thomas Michael
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 23
    Van Zuilen, Wilhelmus Johannes Maria
    Vice President born in March 1969
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 24
    Brown, Helen Louise
    Hr Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 25
    Flanchon, Gerard Constant
    Business Executive born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 26
    Pleijsier, Arthur
    Tax Director born in September 1961
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2012-11-12
    OF - Director → CIF 0
  • 27
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2019-04-01
    OF - Director → CIF 0
    Elsey, Mark Justin
    Accountant born in September 1967
    Individual (12 offsprings)
    icon of calendar 2020-12-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 28
    Oldaker, Julian Charles
    Vp Corporate Tax International born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2022-08-01
    OF - Director → CIF 0
  • 29
    Hamilton, Shaundra Deneen
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 30
    Collins Jr, Arthur Dunnicliffe
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2002-01-07
    OF - Director → CIF 0
  • 31
    Karsunky, Robert
    Vice President born in April 1962
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 32
    Wade, Briony Anne
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 33
    Erickson, Davilynn Ann
    Finance born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 34
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2002-11-01 ~ 2024-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDTRONIC LIMITED

Previous name
MEDTRONIC (U.K.) LIMITED - 1987-06-23
Standard Industrial Classification
86900 - Other Human Health Activities
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • MEDTRONIC LIMITED
    Info
    MEDTRONIC (U.K.) LIMITED - 1987-06-23
    Registered number 01070807
    icon of addressBuilding 9 Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8WW
    PRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • MEDTRONIC LIMITED
    S
    Registered number 01070807
    icon of addressBuilding 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEARTWARE LIMITED - 2010-06-22
    icon of addressBuilding 9 Croxley Park, Hatters Lane, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.