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
Hamilton, Shaundra Deneen
Finance Director born in November 1970Individual (1 offspring)Officer2009-01-07 ~ 2012-02-01OF - Director → CIF 0 - 2
Sharkey, Gabriel Bernard
Accountant born in February 1955Individual (2 offsprings)Officer2004-09-10 ~ 2008-10-31OF - Director → CIF 0 - 3
Wilson, Barry Woodrow
Director born in April 1944Individual (4 offsprings)Officer1995-08-01 ~ 1997-03-19OF - Director → CIF 0 - 4
Flanchon, Gerard Constant
Business Executive born in July 1931Individual (1 offspring)Officer~ 1993-06-28OF - Director → CIF 0 - 5
Merkun, Jozef Willem
Director born in February 1950Individual (1 offspring)Officer~ 2003-12-22OF - Director → CIF 0 - 6
Fielding, Jacqueline
Vp & Regional Director, Uk/Ireland born in January 1964Individual (24 offsprings)Officer2011-02-07 ~ 2021-01-01OF - Director → CIF 0 - 7
Brown, Helen Louise
Hr Director born in March 1975Individual (1 offspring)Officer2016-11-01 ~ 2021-02-01OF - Director → CIF 0 - 8
Boncy, Roger Richard
Company Director born in September 1944Individual (1 offspring)Officer1995-08-01 ~ 1998-04-14OF - Director → CIF 0 - 9
Erickson, Davilynn Ann
Finance born in March 1977Individual (13 offsprings)Officer2019-04-01 ~ 2020-12-01OF - Director → CIF 0 - 11
Smith, Mark William
Chartered Accountant born in June 1941Individual (1 offspring)Officer~ 1993-06-28OF - Director → CIF 0 - 12
Alkis, Pinar Burcu
Born in April 1978Individual (3 offsprings)Officer2024-11-25 ~ nowOF - Director → CIF 0 - 13
Williams-gray, Matthew Christian
Born in October 1976Individual (4 offsprings)Officer2024-07-31 ~ nowOF - Director → CIF 0 - 14
Tefft, Thomas Michael
Company Director born in September 1960Individual (1 offspring)Officer1995-08-01 ~ 1999-11-17OF - Director → CIF 0 - 16
Scott, David
Senior Vp born in November 1952Individual (4 offsprings)Officer2000-10-19 ~ 2002-01-07OF - Director → CIF 0 - 17
Myrum, Stanton Dean
Engineer born in October 1949Individual (1 offspring)Officer1998-08-26 ~ 2001-09-08OF - Director → CIF 0 - 18
Albert, Philip John
Vice-President Of Corporate Tax born in July 1965Individual (3 offsprings)Officer2012-11-12 ~ 2021-03-26OF - Director → CIF 0 - 19
Villani, Jessica
Hr Director born in December 1976Individual (1 offspring)Officer2021-02-01 ~ 2021-03-26OF - Director → CIF 0 - 20
Karsunky, Robert
Vice President born in April 1962Individual (1 offspring)Officer2003-02-01 ~ 2004-09-10OF - Director → CIF 0 - 21
Van Zuilen, Wilhelmus Johannes Maria
Vice President born in March 1969Individual (2 offsprings)Officer2021-01-01 ~ 2021-05-28OF - Director → CIF 0 - 22
Wade, Briony Anne
Director born in April 1969Individual (2 offsprings)Officer2023-03-22 ~ 2024-07-31OF - Director → CIF 0 - 23
Collins Jr, Arthur Dunnicliffe
Director born in December 1947Individual (1 offspring)Officer~ 2002-01-07OF - Director → CIF 0 - 24
Elsey, Mark Justin
Finance Director born in September 1967Individual (18 offsprings)Officer2012-02-01 ~ 2019-04-01OF - Director → CIF 0Elsey, Mark Justin
Accountant born in September 1967Individual (18 offsprings)2020-12-01 ~ 2024-11-25OF - Director → CIF 0 - 25
Morris, Geoffrey Charles
Manager born in August 1957Individual (3 offsprings)Officer2002-01-07 ~ 2011-02-07OF - Director → CIF 0 - 26
Oldaker, Julian Charles
Vp Corporate Tax International born in January 1968Individual (5 offsprings)Officer2021-03-26 ~ 2022-08-01OF - Director → CIF 0 - 27
Schenk, Alexander Bastiaan
Director Financial Shared Serv born in November 1966Individual (3 offsprings)Officer2004-01-14 ~ 2006-06-26OF - Director → CIF 0 - 28
Lund, Ronald Eugene
Director born in December 1934Individual (1 offspring)Officer~ 2000-01-01OF - Director → CIF 0Lund, Ronald Eugene
Individual (1 offspring)Officer1993-03-01 ~ 2000-01-01OF - Secretary → CIF 0 - 29
Dovell, Matthew Ian
Hr Director born in June 1972Individual (1 offspring)Officer2011-09-08 ~ 2016-11-01OF - Director → CIF 0 - 30
Beumer, Dale Frederick
Director born in December 1952Individual (1 offspring)Officer2000-10-09 ~ 2003-02-01OF - Director → CIF 0 - 31
Barot, Bhavesh Bhupatsinh
Regional Vice President, Uk & Ireland born in August 1980Individual (5 offsprings)Officer2022-08-01 ~ 2022-12-09OF - Director → CIF 0 - 32
Meertens, Henri Anna
V Pfin Canada Europe Emerging born in May 1963Individual (2 offsprings)Officer2006-06-26 ~ 2010-07-14OF - Director → CIF 0 - 33
Pleijsier, Arthur
Tax Director born in September 1961Individual (1 offspring)Officer2010-07-14 ~ 2012-11-12OF - Director → CIF 0 - 34
Chorske, William Walter
Director born in June 1936Individual (1 offspring)Officer~ 1995-08-01OF - Director → CIF 0 - 35
George, William Wallace
Business Executive born in September 1942Individual (1 offspring)Officer~ 1996-03-01OF - Director → CIF 0 - 36INVERESK SECRETARIES LIMITED - 1990-11-16Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (22 parents, 1519 offsprings)Officer2002-11-01 ~ 2024-05-15OF - Secretary → CIF 0
- 37
MEDTRONIC PUBLIC LIMITED COMPANY
MEDTRONIC LIMITED - now 01070807MEDTRONIC (U.K.) LIMITED - 1987-06-23Building 2, Principal Executive Office Suite, Parkmore Business Park West, Galway, Galway, IrelandActive Corporate (37 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MEDTRONIC LIMITED
Period: 1987-06-23 ~ now
Company number: 01070807
Registered names
MEDTRONIC LIMITED - now
MEDTRONIC (U.K.) LIMITED - 1987-06-23
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
86900 - Other Human Health Activities
Related profiles found in government register
MEDTRONIC LIMITED
InfoMEDTRONIC (U.K.) LIMITED - 1987-06-23Registered number 01070807Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8WWPRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0MEDTRONIC LIMITED
SRegistered number 01070807Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WWPrivate Limited Company in Companies House, England & WalesCIF 1MEDTRONIC PLC
SRegistered number 5453331st Floor, 20 On Hatch, Lower Hatch Street, Dublin, Ireland, DO2XH02Public Limited Company in Companies Register Office Ireland, IrelandCIF 2MEDTRONIC PLC
SRegistered number 54533320, Lower Hatch Street, Dublin 2 D02 Xh02, Dublin, Co Dublin, IrelandPublic Limited Company in Ireland Companies Registration Office, IrelandCIF 3
Offspring entities and appointments
17
- 1KARNER EUROPE LIMITED - 2003-06-18KARNER-BATTS LIMITED - 2000-09-21KARNER-BIRNBAUM LIMITED - 1995-11-14KARNER (U.K.) LIMITED - 1983-03-10CHAINPORT LIMITED - 1979-12-31Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (28 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OE
- 2SMARTSCOPE MD LTD. - 2004-02-12C/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 3LAW 700 LIMITED - 1996-02-15Building 9 Croxley Park, Hatters Lane, Watford, Herts, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 4
CARBOMETRICS LIMITED
11444598Science Creates St Philips, Albert Road, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-08-05 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5NEWCAUSE LIMITED - 1988-10-19Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Has significant influence or control → OE
- 6TYCO HEALTHCARE (UK) COMMERCIAL LIMITED - 2007-10-01OPALEIGH LIMITED - 2000-05-31Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (35 parents)Person with significant control2016-05-11 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7
COVIDIEN UK HOLDING LTD
06524642Building 9 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Has significant influence or control → OE - 8KINOSIS LTD - 2017-11-29Fourth Floor, 226-236 City Road, London, United KingdomActive Corporate (19 parents)Person with significant control2020-02-12 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 9HEARTWARE LIMITED - 2010-06-22Building 9 Croxley Park, Hatters Lane, Watford, Herts, EnglandDissolved Corporate (8 parents)Person with significant control2016-08-23 ~ 2017-03-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2017-03-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 10HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31SHINECOST LIMITED - 1992-02-25Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (32 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE
- 11ALNERY NO. 1524 LIMITED - 1996-02-22Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 12
MEDICREA TECHNOLOGIES UK LIMITED
05599259Unit 10 80 Lytham Road, Fulwood, Preston, EnglandDissolved Corporate (7 parents)Person with significant control2020-11-13 ~ dissolvedCIF 13 - Has significant influence or control → OE - 13MEDTRONIC (U.K.) LIMITED - 1987-06-23Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (37 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 14
MINIMED (UK) LIMITED
16244588C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 15
NELLCOR PURITAN BENNETT UK LIMITED
15253624280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-11-01 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 16
NGC MEDICAL UK LIMITED
08698024Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 17
TWELVE MEDICAL LIMITED
09688753Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.