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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 27
  • 1
    Chazanovitz, David Allen
    President born in November 1950
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Gibson, Peter Frederick
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    ~ 1998-07-08
    OF - Director → CIF 0
  • 3
    Tully, Thomas Malcolm
    President/Ceo born in November 1945
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2000-04-05
    OF - Director → CIF 0
  • 4
    Marklund, Bjorn
    Lawyer born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 5
    Knight, William Joseph
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    Aston, Terence Francis
    Sales Marketing Director born in August 1949
    Individual (4 offsprings)
    Officer
    1992-10-12 ~ 1995-09-29
    OF - Director → CIF 0
  • 7
    Henneman Iii, John Bell
    Director Chief Administrative born in December 1961
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2014-03-04
    OF - Director → CIF 0
    Henneman Iii, John Bell
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 8
    Gorelick, Richard Dean
    Corporate Vice President born in January 1961
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2016-07-18
    OF - Director → CIF 0
  • 9
    Scholes, George Barrie, Dr
    Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 10
    Von Celsing, Hans
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    ~ 1998-07-08
    OF - Director → CIF 0
  • 11
    Howe, Graham John
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 12
    Arduini, Peter Joseph
    Ceo And Director born in May 1964
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 13
    Glueck, Neal Jay
    Vice President Tax born in March 1954
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2019-01-04
    OF - Director → CIF 0
  • 14
    Hutak, Wenzel
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2013-03-21
    OF - Director → CIF 0
  • 15
    Essig, Stuart Martin
    Director Chief Executive Offic born in September 1961
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Leksell, Laurent
    Managing Director born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-07-08
    OF - Director → CIF 0
  • 17
    Emany, Sravan Kumar
    Senior Vp, Strategy, Treasurer & Investor Relation born in August 1977
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 18
    Swiss, Timothy Scott
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 19
    Sinyard, Steven Barry
    Accountant born in December 1953
    Individual (4 offsprings)
    Officer
    ~ 2000-04-05
    OF - Director → CIF 0
    Sinyard, Steven Barry
    Individual (4 offsprings)
    Officer
    ~ 1999-06-09
    OF - Secretary → CIF 0
  • 20
    Coleman, Glenn George
    Chief Financial Officer born in September 1967
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2017-11-13
    OF - Director → CIF 0
  • 21
    Mosebrook, Jeffrey Alan
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 22
    Pincus, Theodore Irwin
    Cfo/Evp born in February 1943
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 1998-10-05
    OF - Director → CIF 0
  • 23
    Sparkes, Patrick Nigel
    Managing Director born in February 1959
    Individual (13 offsprings)
    Officer
    1995-09-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 24
    SPEMBLY MEDICAL LIMITED
    - now 02087534 02086419
    INTEGRA NEUROSCIENCES LIMITED - 2003-03-12
    NMT NEUROSCIENCES (UK) LIMITED - 2000-07-28
    ELEKTA INSTRUMENTS LIMITED - 1998-07-13
    SURGICAL TECHNOLOGY GROUP LIMITED - 1997-02-17
    MARCH MEDICAL PLC - 1991-03-21
    JORRABAN (NO.12) PUBLIC LIMITED COMPANY - 1987-03-10
    West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2022-12-20 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 26
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 27
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-07-01 ~ 2022-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRA NEUROSCIENCES LIMITED

Period: 2003-03-12 ~ now
Company number: 02086419 02087534... (more)
Registered names
INTEGRA NEUROSCIENCES LIMITED - now 02087534... (more)
STOCKCO (NO.96) LIMITED - 1987-04-08 02086413... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • INTEGRA NEUROSCIENCES LIMITED
    Info
    SPEMBLY MEDICAL LIMITED - 2003-03-12
    STOCKCO (NO.96) LIMITED - 2003-03-12
    Registered number 02086419
    Regus Rourke House, Watermans Business Park, The Causeway, Staines TW18 3BA
    PRIVATE LIMITED COMPANY incorporated on 1986-12-31 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • INTEGRA NEUROSCIENCES LIMITED
    S
    Registered number 02086419
    West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, United Kingdom, SP10 4DU
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPEMBLY CRYOSURGERY LIMITED
    - now 02436069
    STRONGMITE LIMITED - 1995-10-13
    SURGICAL TECHNOLOGY GROUP LIMITED - 1991-03-21
    STRONGMITE LIMITED - 1989-12-01
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.