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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Flanchon, Gerard Constant
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1993-06-28
    OF - Director → CIF 0
  • 2
    George, William Wallace
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Beumer, Dale Frederick
    Born in December 1952
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Lund, Ronald Eugene
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1993-06-28) ~ 2000-01-01
    OF - Director → CIF 0
    Lund, Ronald Eugene
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 5
    Williams-gray, Matthew Christian
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Karsunky, Robert
    Born in April 1962
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Schenk, Alexander Bastiaan
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-01-14 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Tefft, Thomas Michael
    Born in September 1960
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 9
    Meertens, Henri Anna
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2010-07-14
    OF - Director → CIF 0
  • 10
    Brown, Helen Louise
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Alkis, Pinar Burcu
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Barry Woodrow
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 13
    Boncy, Roger Richard
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 14
    Merkun, Jozef Willem
    Born in February 1950
    Individual (1 offspring)
    Officer
    (before 1993-06-28) ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Hamilton, Shaundra Deneen
    Born in November 1970
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Sharkey, Gabriel Bernard
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Albert, Philip John
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 18
    Fielding, Jacqueline
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2011-02-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Myrum, Stanton Dean
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2001-09-08
    OF - Director → CIF 0
  • 20
    Malkinson, Carol
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 21
    Chorske, William Walter
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1993-06-28) ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    Morris, Geoffrey Charles
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2011-02-07
    OF - Director → CIF 0
  • 23
    Elsey, Mark Justin
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2019-04-01
    OF - Director → CIF 0
    Elsey, Mark Justin
    Accountant born in September 1967
    Individual (18 offsprings)
    2020-12-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 24
    Van Zuilen, Wilhelmus Johannes Maria
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 25
    Drake, William Everett
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 26
    Dovell, Matthew Ian
    Born in June 1972
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2016-11-01
    OF - Director → CIF 0
  • 27
    Wade, Briony Anne
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Oldaker, Julian Charles
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2021-03-26 ~ 2022-08-01
    OF - Director → CIF 0
  • 29
    Barot, Bhavesh Bhupatsinh
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 30
    Pleijsier, Arthur
    Born in September 1961
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-11-12
    OF - Director → CIF 0
  • 31
    Villani, Jessica
    Born in December 1976
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 32
    Smith, Mark William
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1993-06-28
    OF - Director → CIF 0
  • 33
    Scott, David
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2002-01-07
    OF - Director → CIF 0
  • 34
    Erickson, Davilynn Ann
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 35
    Collins Jr, Arthur Dunnicliffe
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1993-06-28) ~ 2002-01-07
    OF - Director → CIF 0
  • 36
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2002-11-01 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 37
    MEDTRONIC LIMITED - now 01070807
    MEDTRONIC (U.K.) LIMITED - 1987-06-23
    Building 2, Principal Executive Office Suite, Parkmore Business Park West, Galway, Galway, Ireland
    Active Corporate (37 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDTRONIC LIMITED

Period: 1987-06-23 ~ now
Company number: 01070807
Registered names
MEDTRONIC LIMITED - now
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
    Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8WW
    PRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • MEDTRONIC LIMITED
    S
    Registered number 01070807
    Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • MEDTRONIC PLC
    S
    Registered number 545333
    1st Floor, 20 On Hatch, Lower Hatch Street, Dublin, Ireland, DO2XH02
    Public Limited Company in Companies Register Office Ireland, Ireland
    CIF 2
  • MEDTRONIC PLC
    S
    Registered number 545333
    20, Lower Hatch Street, Dublin 2 D02 Xh02, Dublin, Co Dublin, Ireland
    Public Limited Company in Ireland Companies Registration Office, Ireland
    CIF 3
  • MEDTRONIC PLC
    S
    Registered number 545333
    20, Lower Hatch Street, Dublin 2, Ireland
    Public Company Limited By Shares in Companies Registration Office Of Ireland, Republic Of Ireland
    CIF 4
  • MEDTRONIC PLC
    S
    Registered number 545333
    Building Two, Parkmore Business Park West, Galway, Ireland
    Public Limited Company in Companies Registration Office, Ireland, Ireland
    CIF 5
  • MEDTRONIC PUBLIC LIMITED COMPANY
    S
    Registered number 545333
    20, 20 Lower Hatch Street, Dublin 2, Ireland
    Public Limited Company in Cre Ireland And Listed On The Nyse, Ireland
    CIF 6
  • MEDTRONIC PUBLIC LIMITED COMPANY
    S
    Registered number 545333
    20, Lower Hatch Street, Dublin 2, Ireland
    Corporate in Cre Ireland And Listed On The Nyse, Ireland
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Republic Of Ireland Public Limited Company in Republic Of Ireland
    CIF 12
  • MEDTRONIC PUBLIC LIMITED COMPANY
    S
    Registered number 545333
    20 On Hatch, Lower Hatch Street, Dublin 2, Ireland
    Corporate in Companies Registration Office Ireland And Listed On The Nyse, Ireland
    CIF 13
  • MEDTRONIC PUBLIC LIMITED COMPANY
    S
    Registered number 545333
    Building 2, Principal Executive Office Suite, Parkmore Business Park West, Galway, Co Galway, Ireland
    Corporate in Cre Ireland And Listed On The Nyse, Ireland
    CIF 14
    Public Limited Company in Ireland Companies Registration Office, Ireland
    CIF 15
    Republic Of Ireland Public Limited Company in Companies Registration Office, Ireland
    CIF 16
    Republic Of Ireland Public Limited Company in Republic Of Ireland, Ireland
    CIF 17
  • MEDTRONIC PUBLIC LIMITED COMPANY
    S
    Registered number 545333
    Building 2, Principal Executive Office Suite, Parkmore Business Park West, Galway, Galway, Ireland
    Republic Of Ireland Public Limited Company in Republic Of Ireland, Ireland
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    A&E KARNER LIMITED
    - now 01409596
    KARNER EUROPE LIMITED - 2003-06-18
    KARNER-BATTS LIMITED - 2000-09-21
    KARNER-BIRNBAUM LIMITED - 1995-11-14
    KARNER (U.K.) LIMITED - 1983-03-10
    CHAINPORT LIMITED - 1979-12-31
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 2
    AIRCRAFT MEDICAL LTD.
    - now SC220767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    SMARTSCOPE MD LTD. - 2004-02-12
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    ARTERIAL VASCULAR ENGINEERING UK LIMITED
    - now 03141707
    LAW 700 LIMITED - 1996-02-15
    Building 9 Croxley Park, Hatters Lane, Watford, Herts, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    CARBOMETRICS LIMITED
    11444598
    Science Creates St Philips, Albert Road, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-05 ~ 2026-03-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CDK U.K. LIMITED
    - now 02285007
    NEWCAUSE LIMITED - 1988-10-19
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 6
    COVIDIEN (UK) COMMERCIAL LIMITED
    - now 03970512
    TYCO HEALTHCARE (UK) COMMERCIAL LIMITED - 2007-10-01
    OPALEIGH LIMITED - 2000-05-31
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    COVIDIEN UK HOLDING LTD
    06524642
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 8
    DIGITAL SURGERY LIMITED
    - now 07546735
    KINOSIS LTD - 2017-11-29
    Fourth Floor, 226-236 City Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    HEARTWARE (UK) LIMITED
    - now 07162873
    HEARTWARE LIMITED - 2010-06-22
    Building 9 Croxley Park, Hatters Lane, Watford, Herts, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-08-23 ~ 2017-03-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    INBRAND HOLDINGS LIMITED
    - now 02672650
    HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
    SHINECOST LIMITED - 1992-02-25
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 11
    LAFAYETTE HEALTHCARE, LIMITED
    - now 03122084
    ALNERY NO. 1524 LIMITED - 1996-02-22
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    MEDICREA TECHNOLOGIES UK LIMITED
    05599259
    Unit 10 80 Lytham Road, Fulwood, Preston, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 13
    MEDTRONIC LIMITED
    - now 01070807
    MEDTRONIC (U.K.) LIMITED - 1987-06-23
    Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (37 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    MINIMED (UK) LIMITED
    16244588
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    NELLCOR PURITAN BENNETT UK LIMITED
    15253624
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    NGC MEDICAL UK LIMITED
    08698024
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    TWELVE MEDICAL LIMITED
    09688753
    Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.