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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 2
  • 1
    Perret, Patrick
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    AGHOCO 1251 LIMITED - 2014-10-01
    icon of addressC/o Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Higginbotham, Peter Martyn
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Johnson, Camilla Asa, Elisabeth
    Head Of Finance Emea born in July 1969
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Henrikson, Lars
    Vice President General Manager Marketing born in February 1955
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 4
    Johansson, Ulf Jan Hakan
    General Counsel born in June 1958
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    Daniel, Natascha Maria
    Global Compliance And Controllership Leader Nbs born in May 1970
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Tengberg, Eva Carin
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
  • 7
    Olsen, Thomas
    Head Of Sales, Europe, Austral born in October 1957
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2004-08-16
    OF - Director → CIF 0
  • 8
    Boegli, Thomas Fritz, Dr
    Economist born in July 1956
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Pranjivan, Kishore
    Regional Director born in November 1959
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Kromli, Karl Mikael
    Cfo born in March 1962
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 11
    Opanuga, Olabisi Olumide
    Financial Controller born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2018-06-15
    OF - Director → CIF 0
    Opanuga, Olabisi
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 12
    Sundeaus, Harrieth Eva Elisabeth
    Chief Financial Officer born in October 1956
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2004-08-16
    OF - Director → CIF 0
  • 13
    Ochsner, Alexander Johannes
    Senior Vice President & General Manager Emea born in March 1964
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2012-04-09
    OF - Director → CIF 0
  • 14
    Nilsson, Melker
    Regional Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 15
    Thoni, David
    Regional Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Ward, Philip John
    Managing Director Uk & Ireland born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    Caggiula, Maria Luisa
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2022-08-12
    OF - Director → CIF 0
  • 18
    Moller, Jan
    General Manager born in February 1944
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Stahle, Chris
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-06-26
    OF - Director → CIF 0
  • 20
    Enrique, Saldivar Marquez
    Sales Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Enrique Marquez Saldivar
    Born in July 1970
    Individual
    Person with significant control
    icon of calendar 2018-07-05 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 21
    Banks, Christopher John
    Managing Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 22
    Sundquist, Jan
    Vice President Finance born in May 1958
    Individual
    Officer
    icon of calendar ~ 1999-07-23
    OF - Director → CIF 0
  • 23
    Stromberg, Lars Fredrik
    Senior Regional Director born in November 1973
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-07-12
    OF - Director → CIF 0
  • 24
    Boenders, Stefan Louis Francisco
    Financial Controller born in February 1970
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2011-08-15
    OF - Director → CIF 0
  • 25
    Gutedel, Jacques Claude
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 26
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2019-08-19
    OF - Director → CIF 0
  • 27
    Skinner, James Stephen
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-09-04
    OF - Director → CIF 0
    Skinner, James Stephen
    Individual
    Officer
    icon of calendar ~ 2015-08-28
    OF - Secretary → CIF 0
  • 28
    Canepa, Hedwig Heliane
    Chief Executive Officer born in February 1948
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Llewelyn, Aled John
    Country Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-06-16
    OF - Director → CIF 0
parent relation
Company in focus

NOBEL BIOCARE U.K. LIMITED

Previous names
NOBELPHARMA U.K. LIMITED - 1996-05-09
AUSTENAL DENTAL PRODUCTS LIMITED - 1988-10-03
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • NOBEL BIOCARE U.K. LIMITED
    Info
    NOBELPHARMA U.K. LIMITED - 1996-05-09
    AUSTENAL DENTAL PRODUCTS LIMITED - 1996-05-09
    Registered number 01827965
    icon of addressOrega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE
    PRIVATE LIMITED COMPANY incorporated on 1984-06-27 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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