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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
    FÜrstenberg, Holger Christian Wilhelm
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frazzette, Michael
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5420, Feltl Road, Minnetonka, Minnesota, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Katsimitsoulias, Marina
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2019-04-13
    OF - Secretary → CIF 0
  • 2
    Holman, Daniel George
    Executive Vic-President born in January 1945
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
    Holman, Daniel George
    Executive born in December 1945
    Individual
    Officer
    icon of calendar 1993-05-09 ~ 2006-02-28
    OF - Director → CIF 0
    Holman, Daniel George
    Corp Executive
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Pitlor, Joel
    Businessman born in October 1938
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 2006-08-28
    OF - Director → CIF 0
  • 4
    Kill, Robert Christopher
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2016-05-24
    OF - Director → CIF 0
  • 5
    Harris, Christopher
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 6
    Reynolds, Brett Allan
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2016-01-25
    OF - Director → CIF 0
    icon of calendar 2016-06-14 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Stothers, Walt
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Barrett, Simon Anthony
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 9
    Rossi, Michael
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Beisang, Arthur
    President born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-01-07
    OF - Director → CIF 0
  • 11
    Major, Donald Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 12
    Hammers, Darin Ray
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Lawin, Timothy
    Business Manager born in April 1961
    Individual
    Officer
    icon of calendar ~ 1993-05-09
    OF - Director → CIF 0
    Lawin, Timothy
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Secretary → CIF 0
  • 14
    Jiwani, Mahedi A
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2013-06-20
    OF - Director → CIF 0
    Jiwani, Mahedi A
    Accountant
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 15
    Rogers, Gary Tristan
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Kaysen, David Brookes
    Medical Products Executive born in August 1949
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2013-04-05
    OF - Director → CIF 0
parent relation
Company in focus

UROPLASTY LTD.

Previous names
BIOPLASTY LIMITED - 1996-06-21
GENETIC LABORATORIES LIMITED - 1988-05-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • UROPLASTY LTD.
    Info
    BIOPLASTY LIMITED - 1996-06-21
    GENETIC LABORATORIES LIMITED - 1996-06-21
    Registered number 01871702
    icon of address7, The I.o. Centre, Jugglers Close, Banbury, Oxon OX16 3TA
    Private Limited Company incorporated on 1984-12-14 and dissolved on 2020-10-13 (35 years 9 months). The company status is Dissolved.
    CIF 0
  • UROPLASTY LTD.
    S
    Registered number 01871702
    icon of addressAshbrook House, Westbrook Street, Blewbury, Didcot, England, OX11 9QA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENGEN SERVICES LIMITED - 2009-07-29
    PENNCO MEDICAL SERVICES LIMITED - 1992-12-16
    BASSMORE LIMITED - 1992-09-15
    icon of address7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.