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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
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address311, Enterprise Drive United State, Plainsboro, Nj, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Gorelick, Richard Dean
    Corporate Vice President born in January 1961
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Marklund, Bjorn
    Lawyer born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 3
    Essig, Stuart Martin
    Chief Executive Officer born in September 1961
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Gibson, Peter Frederick
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-02-10
    OF - Director → CIF 0
  • 5
    Leksell, Laurent
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Howe, Graham John
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 8
    Knight, William Joseph
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 9
    Henneman Iii, John Bell
    Chief Administration Officer born in December 1961
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2014-03-04
    OF - Director → CIF 0
    Henneman Iii, John Bell
    Chief Administration Officer
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Von Celsing, Hans
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
  • 11
    Sparkes, Patrick Nigel
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Arduini, Peter Joseph
    Ceo And Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2017-11-13
    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
    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
  • 15
    Chazanovitz, David Allen
    President born in November 1950
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-04-05
    OF - Director → CIF 0
  • 16
    Hurtak, Wenzel
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2013-03-21
    OF - Director → CIF 0
  • 17
    Tully, Thomas Malcolm
    President/Ceo born in November 1945
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-04-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    icon of addressWest Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 20
    VALUEUPPER LIMITED - 2000-03-02
    icon of addressWest Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    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
  • 21
    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
  • 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
parent relation
Company in focus

SPEMBLY MEDICAL LIMITED

Previous names
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
Standard Industrial Classification
86900 - Other Human Health Activities

  • SPEMBLY MEDICAL LIMITED
    Info
    JORRABAN (NO.12) PUBLIC LIMITED COMPANY - 1987-03-10
    MARCH MEDICAL PLC - 1987-03-10
    INTEGRA NEUROSCIENCES LIMITED - 1987-03-10
    NMT NEUROSCIENCES (UK) LIMITED - 1987-03-10
    SURGICAL TECHNOLOGY GROUP LIMITED - 1987-03-10
    ELEKTA INSTRUMENTS LIMITED - 1987-03-10
    Registered number 02087534
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1987-01-07 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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