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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 4
  • 1
    Swiss, Timothy Scott
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mosebrook, Jeffrey Alan
    Born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    JORRABAN (NO.12) PUBLIC LIMITED COMPANY - 1987-03-10
    MARCH MEDICAL PLC - 1991-03-21
    INTEGRA NEUROSCIENCES LIMITED - 2003-03-12
    NMT NEUROSCIENCES (UK) LIMITED - 2000-07-28
    SURGICAL TECHNOLOGY GROUP LIMITED - 1997-02-17
    ELEKTA INSTRUMENTS LIMITED - 1998-07-13
    icon of addressWest Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Howe, Graham John
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 2
    Sinyard, Steven Barry
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar ~ 2000-04-05
    OF - Director → CIF 0
    Sinyard, Steven Barry
    Individual
    Officer
    icon of calendar ~ 1999-06-09
    OF - Secretary → CIF 0
  • 3
    Chazanovitz, David Allen
    President born in November 1950
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-04-05
    OF - Director → CIF 0
  • 4
    Knight, William Joseph
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 5
    Sparkes, Patrick Nigel
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Hutak, Wenzel
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2013-03-21
    OF - Director → CIF 0
  • 7
    Tully, Thomas Malcolm
    President/Ceo born in November 1945
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Henneman Iii, John Bell
    Director Chief Administrative born in December 1961
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2014-03-04
    OF - Director → CIF 0
    Henneman Iii, John Bell
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Von Celsing, Hans
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
  • 10
    Gorelick, Richard Dean
    Corporate Vice President born in January 1961
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-07-18
    OF - Director → CIF 0
  • 11
    Coleman, Glenn George
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2017-11-13
    OF - Director → CIF 0
  • 12
    Emany, Sravan Kumar
    Senior Vp, Strategy, Treasurer & Investor Relation born in August 1977
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 13
    Pincus, Theodore Irwin
    Cfo/Evp born in February 1943
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1998-10-05
    OF - Director → CIF 0
  • 14
    Glueck, Neal Jay
    Vice President Tax born in March 1954
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2019-01-04
    OF - Director → CIF 0
  • 15
    Leksell, Laurent
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
  • 16
    Arduini, Peter Joseph
    Ceo And Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 17
    Gibson, Peter Frederick
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
  • 18
    Aston, Terence Francis
    Sales Marketing Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Marklund, Bjorn
    Lawyer born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 20
    Scholes, George Barrie, Dr
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 21
    Essig, Stuart Martin
    Director Chief Executive Offic born in September 1961
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-07-01 ~ 2022-12-20
    PE - Secretary → CIF 0
  • 23
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2022-12-20 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRA NEUROSCIENCES LIMITED

Previous names
SPEMBLY MEDICAL LIMITED - 2003-03-12
STOCKCO (NO.96) LIMITED - 1987-04-08
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
    icon of addressRegus Rourke House, Watermans Business Park, The Causeway, Staines TW18 3BA
    PRIVATE LIMITED COMPANY incorporated on 1986-12-31 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • INTEGRA NEUROSCIENCES LIMITED
    S
    Registered number 02086419
    icon of addressWest 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
Active 1
  • STRONGMITE LIMITED - 1995-10-13
    STRONGMITE LIMITED - 1989-12-01
    SURGICAL TECHNOLOGY GROUP LIMITED - 1991-03-21
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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