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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 41
  • 1
    Fortune, David Harry, Dr
    Chief Executive born in September 1951
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2008-07-04
    OF - Director → CIF 0
    Fortune, David Harry, Dr
    Chief Executive
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 2
    Davies, Gwilym Alban
    Director-Cardiac Research born in February 1952
    Individual (5 offsprings)
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
  • 3
    Robertson, William Gibson, Dr
    Managing Director born in March 1941
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 4
    Rivlin, Daniel Raphael
    Company Chairman born in April 1946
    Individual (7 offsprings)
    Officer
    1994-11-07 ~ 1995-05-18
    OF - Director → CIF 0
  • 5
    Walker, Ronald Nelson
    Production Engineer 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
  • 6
    Banner, Paul Lancelot
    Director born in October 1952
    Individual (19 offsprings)
    Officer
    2007-03-21 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Brookes, Julie Ann
    Individual (1 offspring)
    Officer
    ~ 1992-04-28
    OF - Secretary → CIF 0
  • 8
    Oxley, Jonathan Michael Harry
    Individual (41 offsprings)
    Officer
    1994-08-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Maver, Peter
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 10
    Mandley, David John, Dr
    Chemist born in August 1970
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Crabtree, Christopher John
    Company Director born in March 1942
    Individual (10 offsprings)
    Officer
    1994-11-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 12
    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
  • 13
    Watson, David Anthony
    Retired Surgeon born in October 1922
    Individual (3 offsprings)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 14
    Woods, Nicholas Paul
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2011-10-07
    OF - Director → CIF 0
  • 15
    Farmer, Karen Casterline
    Company Director Medical Sales Actamed Ltd born in June 1950
    Individual (3 offsprings)
    Officer
    1992-06-26 ~ 1993-11-29
    OF - Director → CIF 0
  • 16
    Edwardson, Peter Andrew David, Dr
    Techincal Director born in April 1962
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Ross, David John William
    Joint Managing Director born in September 1943
    Individual (11 offsprings)
    Officer
    1994-11-07 ~ 1997-07-03
    OF - Director → CIF 0
  • 18
    Gerard, William Wilson
    Director born in August 1933
    Individual (16 offsprings)
    Officer
    1997-07-29 ~ 2007-03-21
    OF - Director → CIF 0
  • 19
    Kilpatrick, Michael John, Dr
    Product Development born in December 1949
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 1998-02-28
    OF - Director → CIF 0
  • 20
    Hans Gosta, Lindebo
    Managing Director born in December 1942
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 21
    Wood, Alan Jeffrey
    Cardiac Surgeon born in January 1953
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1995-03-24
    OF - Director → CIF 0
  • 22
    Whitworth, Judith
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 23
    Sampson, Jeremy David
    Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 24
    Hobdey, David William
    Director born in May 1962
    Individual (23 offsprings)
    Officer
    1996-07-15 ~ 2001-07-06
    OF - Director → CIF 0
    Hobdey, David William
    Accountant born in May 1962
    Individual (23 offsprings)
    2005-07-29 ~ 2011-10-07
    OF - Director → CIF 0
    Hobdey, David William
    Managing Director
    Individual (23 offsprings)
    Officer
    1999-10-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 25
    Parkinson, John
    Company Director born in May 1944
    Individual (26 offsprings)
    Officer
    1993-09-17 ~ 1994-07-01
    OF - Director → CIF 0
  • 26
    Green, Robert John, Mr.
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 27
    Hopkin, Edward Daniel
    International Counsel born in December 1973
    Individual (35 offsprings)
    Officer
    2021-12-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 28
    Sampson, George Alan
    Company Director born in November 1951
    Individual (8 offsprings)
    Officer
    1999-08-26 ~ 2001-01-16
    OF - Director → CIF 0
  • 29
    Henderson, Michael Joseph
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    1993-10-26 ~ 1993-07-01
    OF - Director → CIF 0
    Henderson, Michael Joseph
    Company Director
    Individual (20 offsprings)
    Officer
    1993-10-26 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 30
    Fairbourn, Michael John
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2021-12-08 ~ 2025-12-05
    OF - Director → CIF 0
  • 31
    Rostron, Laurence
    Venture Capital Consultant born in March 1935
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Alvarez, Jose Javier
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-11-01
    OF - Director → CIF 0
  • 33
    Venkataraman, Srividhya
    Finance Director - North West Europe born in January 1977
    Individual (18 offsprings)
    Officer
    2021-12-08 ~ 2023-02-02
    OF - Director → CIF 0
  • 34
    Wormald, Colin Norman, Dr
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1992-04-28 ~ 1993-02-28
    OF - Director → CIF 0
  • 35
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 36
    Thompson, Ian, Dr
    Operations Director born in March 1975
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 37
    Smith, Daniel Edward
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 38
    Wilkinson, John Charles
    Farmer born in August 1950
    Individual (5 offsprings)
    Officer
    1992-06-26 ~ 1997-08-11
    OF - Director → CIF 0
  • 39
    Sutherland, Gordon
    Vice President Marketing born in November 1958
    Individual (25 offsprings)
    Officer
    2011-10-07 ~ 2013-03-25
    OF - Director → CIF 0
  • 40
    Coleman, Liam
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 41
    BECTON, DICKINSON U.K. LTD
    BECTON, DICKINSON U.K. LIMITED 00852702 04236707
    1030, Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (20 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 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.