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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 26
  • 1
    Gorelick, Richard Dean
    Corporate Vice President born in January 1961
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Swiss, Timothy Scott
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Hurtak, Wenzel
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2013-03-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Pincus, Theodore Irwin
    Cfo/Evp born in February 1943
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 1998-10-05
    OF - Director → CIF 0
  • 6
    Chazanovitz, David Allen
    President born in November 1950
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Arduini, Peter Joseph
    Ceo And Director born in May 1964
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Tully, Thomas Malcolm
    President/Ceo born in November 1945
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2000-04-05
    OF - Director → CIF 0
  • 9
    Von Celsing, Hans
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    ~ 1998-07-08
    OF - Director → CIF 0
  • 10
    Marklund, Bjorn
    Lawyer born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 11
    Gibson, Peter Frederick
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
  • 12
    Henneman Iii, John Bell
    Chief Administration Officer born in December 1961
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2014-03-04
    OF - Director → CIF 0
    Henneman Iii, John Bell
    Chief Administration Officer
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 13
    Knight, William Joseph
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 14
    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
  • 15
    Essig, Stuart Martin
    Chief Executive Officer born in September 1961
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Glueck, Neal Jay
    Vice President Tax born in March 1954
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2019-01-04
    OF - Director → CIF 0
  • 17
    Howe, Graham John
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 18
    Mosebrook, Jeffrey Alan
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 19
    Sparkes, Patrick Nigel
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    1999-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Leksell, Laurent
    Managing Director born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-07-08
    OF - Director → CIF 0
  • 21
    CAVEANGLE LIMITED
    03937111
    West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-12-21 ~ 2023-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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
  • 23
    311, Enterprise Drive United State, Plainsboro, Nj, United States
    Corporate (4 offsprings)
    Person with significant control
    2023-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
    - now 03922160 02087534... (more)
    VALUEUPPER LIMITED - 2000-03-02
    West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    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
parent relation
Company in focus

SPEMBLY MEDICAL LIMITED

Period: 2003-03-12 ~ now
Company number: 02087534
Registered names
SPEMBLY MEDICAL LIMITED - now 02086419
MARCH MEDICAL PLC - 1991-03-21
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • SPEMBLY MEDICAL LIMITED
    Info
    INTEGRA NEUROSCIENCES LIMITED - 2003-03-12
    NMT NEUROSCIENCES (UK) LIMITED - 2003-03-12
    ELEKTA INSTRUMENTS LIMITED - 2003-03-12
    SURGICAL TECHNOLOGY GROUP LIMITED - 2003-03-12
    MARCH MEDICAL PLC - 2003-03-12
    JORRABAN (NO.12) PUBLIC LIMITED COMPANY - 2003-03-12
    Registered number 02087534
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1987-01-07 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • SPEMBLY MEDICAL LIMITED
    S
    Registered number 02087534
    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
    INTEGRA NEUROSCIENCES LIMITED
    - now 02086419 02087534... (more)
    SPEMBLY MEDICAL LIMITED - 2003-03-12
    STOCKCO (NO.96) LIMITED - 1987-04-08
    Regus Rourke House, Watermans Business Park, The Causeway, Staines, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.