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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Glenn, Jonathan Martin
    Non Exec Director born in November 1968
    Individual (39 offsprings)
    Officer
    2023-05-22 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Priestley, Andrew Mark
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 3
    Wilson, Trevor William
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 4
    Boteler, Andrew Norman
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Moran, Stuart Skelton
    Technical Director born in March 1964
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 6
    Ashley, John Bedford
    Company Acountant
    Individual (8 offsprings)
    Officer
    1995-09-20 ~ 1996-12-05
    OF - Director → CIF 0
    Ashley, John Bedford
    Individual (8 offsprings)
    Officer
    1995-02-22 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 7
    Glass, Colin
    Accountant born in June 1943
    Individual (77 offsprings)
    Officer
    1998-07-07 ~ 2014-10-13
    OF - Director → CIF 0
  • 8
    Greetham, Brent Raymond
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
    Greetham, Brent Raymond
    Individual (7 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Stirling, David Andrew
    Finance Director born in December 1950
    Individual (28 offsprings)
    Officer
    1996-12-05 ~ 1999-09-06
    OF - Director → CIF 0
    Stirling, David Andrew
    Finance Director
    Individual (28 offsprings)
    Officer
    1996-12-05 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 10
    Hall, Richard Charles
    Chartered Mechanical Engineer born in April 1960
    Individual (8 offsprings)
    Officer
    1993-04-28 ~ 1998-06-11
    OF - Director → CIF 0
  • 11
    Kesteven, Patrick James Leighton
    Doctor born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 12
    Ross, Melanie
    Finance Director born in October 1979
    Individual (12 offsprings)
    Officer
    2015-08-05 ~ 2019-06-28
    OF - Director → CIF 0
    Ross, Melanie
    Individual (12 offsprings)
    Officer
    2015-08-05 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 13
    Rea, Christopher John
    Non-Executive Director born in January 1954
    Individual (22 offsprings)
    Officer
    2014-06-24 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Harris, John Gordon
    Retired Banker born in May 1934
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 15
    Dawson, Paul William
    Chartered Accountant born in August 1959
    Individual (24 offsprings)
    Officer
    ~ 1992-02-12
    OF - Director → CIF 0
  • 16
    Day, Charmaine Roxane
    Cfo born in August 1982
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2024-04-12
    OF - Director → CIF 0
    Day, Charmaine Roxane
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 17
    Long, David Brian
    Business Consultant born in October 1943
    Individual (18 offsprings)
    Officer
    1994-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Wathen, Charles David
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 19
    Marsh, David John
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Djamarani, Keyvan Mehdi
    Non-Executive Director born in October 1961
    Individual (16 offsprings)
    Officer
    2023-12-05 ~ 2025-09-29
    OF - Director → CIF 0
  • 21
    Lomas, Ian
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2000-04-10
    OF - Director → CIF 0
  • 22
    Martin, Philip Charles
    Company Director born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 23
    Martin, Christopher Jonathan
    Chief Financial Officer born in September 1968
    Individual (26 offsprings)
    Officer
    2024-06-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 24
    Soukup, Duncan Charles
    Born in September 1954
    Individual (23 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 25
    Heap, John Nicholas Desmond, Dr
    Business Consultant born in July 1951
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 1994-12-16
    OF - Director → CIF 0
  • 26
    Davis, Roy Gordon
    Born in January 1956
    Individual (27 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 27
    Btesh, John Richard Mark
    Chartered Accountant born in August 1957
    Individual (46 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
    Btesh, John Richard Mark
    Individual (46 offsprings)
    Officer
    ~ 1994-12-16
    OF - Secretary → CIF 0
  • 28
    Liversidge, Douglas Brian
    Company Director born in August 1936
    Individual (28 offsprings)
    Officer
    1998-07-07 ~ 2016-01-20
    OF - Director → CIF 0
  • 29
    Hardy, Paul James
    Non Executive Director born in February 1960
    Individual (25 offsprings)
    Officer
    2016-01-20 ~ 2024-06-19
    OF - Director → CIF 0
  • 30
    Rogers, Nigel Foster
    Executive Chairman born in July 1961
    Individual (30 offsprings)
    Officer
    2015-10-27 ~ 2023-12-04
    OF - Director → CIF 0
  • 31
    Taylor, Alistair Henderson
    Non Executive Director born in November 1941
    Individual (21 offsprings)
    Officer
    2016-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Bellhouse, Brian John, Professor
    University Lecturer born in October 1936
    Individual (12 offsprings)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 33
    Power, Adam
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Bowland, Nigel Graham
    Chartered Accountant born in July 1961
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2014-09-30
    OF - Director → CIF 0
    Bowland, Nigel Graham
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 35
    Thornton, Michael Robert
    Chief Financial Officer born in December 1975
    Individual (8 offsprings)
    Officer
    2012-05-23 ~ 2015-08-05
    OF - Director → CIF 0
    Thornton, Michael
    Individual (8 offsprings)
    Officer
    2011-12-12 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 36
    Horrocks, Jonathan
    Marketing Director
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 37
    Russell, Leslie James, Doctor
    Managing Director born in January 1953
    Individual (11 offsprings)
    Officer
    1994-04-15 ~ 1995-09-20
    OF - Director → CIF 0
    Russell, Leslie James, Doctor
    Managing Director
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 1995-02-22
    OF - Secretary → CIF 0
  • 38
    Neysari, Ario Barzan
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 39
    Mcmahon, Michael John, Professor
    Surgeon born in June 1942
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 40
    Simkins, Raymond
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 2014-10-13
    OF - Director → CIF 0
parent relation
Company in focus

SURGICAL INNOVATIONS GROUP PLC

Company number: 02298163
Registered names
SURGICAL INNOVATIONS GROUP PLC - now
HAEMOCELL PLC - 1998-07-07 06063361
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • SURGICAL INNOVATIONS GROUP PLC
    Info
    HAEMOCELL PLC - 1998-07-07
    NEWPOLL PUBLIC LIMITED COMPANY - 1998-07-07
    Registered number 02298163
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ
    PUBLIC LIMITED COMPANY incorporated on 1988-09-20 (37 years 5 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
    6, 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
    6, 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
    6, 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 8
  • 1
    B & P BIOTECHNOLOGY LIMITED
    - now 02053525
    BELLHOUSE MEDICAL SENSORS LIMITED - 1987-02-04
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-07 ~ dissolved
    CIF 4 - Director → ME
  • 2
    BELLHOUSE BIO-SCIENCES LIMITED
    - now 01496963
    BELLHOUSE MEDICAL PRODUCTS (MANUFACTURING) LIMITED - 1987-01-07
    CAROLAB LIMITED - 1986-03-07
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-07-07 ~ dissolved
    CIF 5 - Director → ME
  • 3
    BELLHOUSE TECHNOLOGY LIMITED
    01647241
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-09-06 ~ dissolved
    CIF 3 - Director → ME
  • 4
    CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED
    - now 02071818
    NESDIN LIMITED - 1987-02-09
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-07-07 ~ dissolved
    CIF 1 - Director → ME
  • 5
    ELEMENTAL HEALTHCARE LTD
    05538194
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ENGINEERING BIO-SCIENCES LIMITED
    - now 01648686
    BELLHOUSE MEDICAL PRODUCTS LIMITED - 1987-01-02
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-07-07 ~ dissolved
    CIF 2 - Director → ME
  • 7
    HAEMOCELL LIMITED
    - now 06063361 02298163
    COBRA MEDICAL LIMITED - 2008-06-05
    HAEMOCELL LIMITED - 2008-05-19
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SURGICAL INNOVATIONS LIMITED
    - now 02682144 02773484
    MATCHBASIS LIMITED - 1992-03-19
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.