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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 5
  • 1
    Greetham, Brent Raymond
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
    Greetham, Brent Raymond
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, David John
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Boteler, Andrew Norman
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Soukup, Duncan Charles
    Born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Roy Gordon
    Born in January 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Rea, Christopher John
    Non-Executive Director born in January 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Taylor, Alistair Henderson
    Non Executive Director born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Ashley, John Bedford
    Company Acountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1996-12-05
    OF - Director → CIF 0
    Ashley, John Bedford
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 4
    Wathen, Charles David
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Djamarani, Keyvan Mehdi
    Non-Executive Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2025-09-29
    OF - Director → CIF 0
  • 6
    Russell, Leslie James, Doctor
    Managing Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1995-09-20
    OF - Director → CIF 0
    Russell, Leslie James, Doctor
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1995-02-22
    OF - Secretary → CIF 0
  • 7
    Glenn, Jonathan Martin
    Non Exec Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2025-09-29
    OF - Director → CIF 0
  • 8
    Power, Adam
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Harris, John Gordon
    Retired Banker born in May 1934
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 10
    Mcmahon, Michael John, Professor
    Surgeon born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 11
    Lomas, Ian
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 2000-04-10
    OF - Director → CIF 0
  • 12
    Liversidge, Douglas Brian
    Company Director born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2016-01-20
    OF - Director → CIF 0
  • 13
    Hall, Richard Charles
    Chartered Mechanical Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 1998-06-11
    OF - Director → CIF 0
  • 14
    Thornton, Michael Robert
    Chief Financial Officer born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-08-05
    OF - Director → CIF 0
    Thornton, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 15
    Long, David Brian
    Business Consultant born in October 1943
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Hardy, Paul James
    Non Executive Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2024-06-19
    OF - Director → CIF 0
  • 17
    Ross, Melanie
    Finance Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2019-06-28
    OF - Director → CIF 0
    Ross, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 18
    Dawson, Paul William
    Chartered Accountant born in August 1959
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
  • 19
    Kesteven, Patrick James Leighton
    Doctor born in November 1949
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 20
    Heap, John Nicholas Desmond, Dr
    Business Consultant born in July 1951
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1994-12-16
    OF - Director → CIF 0
  • 21
    Wilson, Trevor William
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
  • 22
    Simkins, Raymond
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2014-10-13
    OF - Director → CIF 0
  • 23
    Btesh, John Richard Mark
    Chartered Accountant born in August 1957
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
    Btesh, John Richard Mark
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Secretary → CIF 0
  • 24
    Day, Charmaine Roxane
    Cfo born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2024-04-12
    OF - Director → CIF 0
    Day, Charmaine Roxane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 25
    Bowland, Nigel Graham
    Chartered Accountant born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2014-09-30
    OF - Director → CIF 0
    Bowland, Nigel Graham
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 26
    Rogers, Nigel Foster
    Executive Chairman born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2023-12-04
    OF - Director → CIF 0
  • 27
    Horrocks, Jonathan
    Marketing Director
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 28
    Martin, Philip Charles
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 29
    Priestley, Andrew Mark
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 30
    Glass, Colin
    Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2014-10-13
    OF - Director → CIF 0
  • 31
    Moran, Stuart Skelton
    Technical Director born in March 1964
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 32
    Martin, Christopher Jonathan
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 33
    Neysari, Ario Barzan
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 34
    Stirling, David Andrew
    Finance Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1999-09-06
    OF - Director → CIF 0
    Stirling, David Andrew
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 35
    Bellhouse, Brian John, Professor
    University Lecturer born in October 1936
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
parent relation
Company in focus

SURGICAL INNOVATIONS GROUP PLC

Previous names
NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
HAEMOCELL PLC - 1998-07-07
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • SURGICAL INNOVATIONS GROUP PLC
    Info
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    HAEMOCELL PLC - 1988-11-16
    Registered number 02298163
    icon of addressClayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ
    PUBLIC LIMITED COMPANY incorporated on 1988-09-20 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SURGICAL INNOVATIONS GROUP PLC
    S
    Registered number 2298163
    icon of address6, Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom, LS16 6QZ
    6 CLAYTON WOOD BANK, LS16 6QZ
    CIF 1
  • SURGICAL INNOVATIONS GROUP PLC
    S
    Registered number 2298163
    icon of address6, Clayton Wood House Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom, LS16 6QZ
    6 CLAYTON WOOD BANK, LS16 6QZ
    CIF 2
  • SURGICAL INNOVATIONS GROUP PLC
    S
    Registered number 2298163
    icon of address6, Clayton Wood House, Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom, LS16 6QZ
    6 CLAYTON WOOD BANK, LS16 6QZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BELLHOUSE MEDICAL SENSORS LIMITED - 1987-02-04
    icon of addressClayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    CIF 4 - Director → ME
  • 2
    CAROLAB LIMITED - 1986-03-07
    BELLHOUSE MEDICAL PRODUCTS (MANUFACTURING) LIMITED - 1987-01-07
    icon of addressClayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    CIF 5 - Director → ME
  • 3
    icon of addressClayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-06 ~ dissolved
    CIF 3 - Director → ME
  • 4
    NESDIN LIMITED - 1987-02-09
    icon of addressClayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    CIF 1 - Director → ME
  • 5
    icon of addressClayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BELLHOUSE MEDICAL PRODUCTS LIMITED - 1987-01-02
    icon of addressClayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    CIF 2 - Director → ME
  • 7
    HAEMOCELL LIMITED - 2008-05-19
    COBRA MEDICAL LIMITED - 2008-06-05
    icon of addressClayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MATCHBASIS LIMITED - 1992-03-19
    icon of addressClayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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