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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 42
  • 1
    Walker, Ronald Nelson
    Born in March 1936
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1993-10-26
    OF - Director → CIF 0
    Walker, Ronald Nelson
    Individual (4 offsprings)
    Officer
    1993-03-15 ~ 1993-10-26
    OF - Secretary → CIF 0
  • 2
    Crabtree, Christopher John
    Born in March 1942
    Individual (10 offsprings)
    Officer
    1994-11-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 3
    Sampson, Jeremy David
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Kilpatrick, Michael John, Dr
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 1998-02-28
    OF - Director → CIF 0
  • 5
    Rivlin, Daniel Raphael
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1994-11-07 ~ 1995-05-18
    OF - Director → CIF 0
  • 6
    Parkinson, John
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1993-09-17 ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Wormald, Colin Norman, Dr
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1992-04-28 ~ 1993-02-28
    OF - Director → CIF 0
  • 8
    Woods, Nicholas Paul
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Edwardson, Peter Andrew David, Dr
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Thompson, Ian, Dr
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 11
    Davies, Gwilym Alban
    Born in February 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-10-08
    OF - Director → CIF 0
  • 12
    Farmer, Karen Casterline
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1992-06-26 ~ 1993-11-29
    OF - Director → CIF 0
  • 13
    Rostron, Laurence
    Born in March 1935
    Individual (13 offsprings)
    Officer
    1999-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Hans Gosta, Lindebo
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 15
    Hird, Alan John
    Born in July 1934
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1992-12-31
    OF - Director → CIF 0
    Hird, Alan John
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 16
    Smith, Daniel Edward
    Individual (5 offsprings)
    Officer
    2001-07-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Whitworth, Judith
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 18
    Wilkinson, John Charles
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1992-06-26 ~ 1997-08-11
    OF - Director → CIF 0
  • 19
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2021-12-08 ~ 2025-12-05
    OF - Director → CIF 0
  • 20
    Watson, David Anthony
    Born in October 1922
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-30
    OF - Director → CIF 0
  • 21
    Henderson, Michael Joseph
    Born in February 1948
    Individual (20 offsprings)
    Officer
    1993-10-26 ~ 1993-07-01
    OF - Director → CIF 0
    Henderson, Michael Joseph
    Individual (20 offsprings)
    Officer
    1993-10-26 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 22
    Hopkin, Edward Daniel
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2021-12-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 23
    Venkataraman, Srividhya
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2021-12-08 ~ 2023-02-02
    OF - Director → CIF 0
  • 24
    Green, Robert John, Mr.
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 25
    Sampson, George Alan
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1999-08-26 ~ 2001-01-16
    OF - Director → CIF 0
  • 26
    Oxley, Jonathan Michael Harry
    Individual (43 offsprings)
    Officer
    1994-08-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 27
    Wakefield, Ian Kurt
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Wood, Alan Jeffrey
    Born in January 1953
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1995-03-24
    OF - Director → CIF 0
  • 29
    Hobdey, David William
    Born in May 1962
    Individual (24 offsprings)
    Officer
    1996-07-15 ~ 2001-07-06
    OF - Director → CIF 0
    2005-07-29 ~ 2011-10-07
    OF - Director → CIF 0
    Hobdey, David William
    Individual (24 offsprings)
    Officer
    1999-10-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 30
    Gerard, William Wilson
    Born in August 1933
    Individual (17 offsprings)
    Officer
    1997-07-29 ~ 2007-03-21
    OF - Director → CIF 0
  • 31
    Sutherland, Gordon
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2011-10-07 ~ 2013-03-25
    OF - Director → CIF 0
  • 32
    Fortune, David Harry, Dr
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2008-07-04
    OF - Director → CIF 0
    Fortune, David Harry, Dr
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 33
    Mandley, David John, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 34
    Ross, David John William
    Born in September 1943
    Individual (12 offsprings)
    Officer
    1994-11-07 ~ 1997-07-03
    OF - Director → CIF 0
  • 35
    Maver, Peter
    Born in February 1964
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 36
    Alvarez, Jose Javier
    Born in August 1946
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-11-01
    OF - Director → CIF 0
  • 37
    Banner, Paul Lancelot
    Born in October 1952
    Individual (19 offsprings)
    Officer
    2007-03-21 ~ 2021-12-08
    OF - Director → CIF 0
  • 38
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 39
    Brookes, Julie Ann
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-04-28
    OF - Secretary → CIF 0
  • 40
    Robertson, William Gibson, Dr
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 41
    Coleman, Liam
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 42
    BECTON, DICKINSON U.K. LIMITED 00852702 04236707
    1030, Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TISSUEMED LIMITED

Period: 1992-09-14 ~ now
Company number: 01902503
Registered names
TISSUEMED LIMITED - now
TISSUETEC LIMITED - 1992-09-14
CAPRIKEN LIMITED - 1986-01-13
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • TISSUEMED LIMITED
    Info
    TISSUETEC LIMITED - 1992-09-14
    CAPRIKEN LIMITED - 1992-09-14
    Registered number 01902503
    5 Killingbeck Drive, Leeds, West Yorkshire LS14 6UF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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