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 3
  • 1
    Djamarani, Keyvan
    Non-Executive Director born in October 1961
    Individual (6 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, David John
    Chief Executive Officer born in September 1964
    Individual (5 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    HAEMOCELL PLC - 1998-07-07
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Stirling, David Andrew
    Finance Director born in December 1950
    Individual (6 offsprings)
    Officer
    1998-07-07 ~ 1999-09-06
    OF - Director → CIF 0
    Stirling, David Andrew
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 2
    Moran, Peter
    Instrument Maker born in January 1930
    Individual
    Officer
    1992-02-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Long, David Brian
    Director born in October 1943
    Individual
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
    Long, David Brian
    Director
    Individual
    Officer
    1998-07-07 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 4
    Webb, Roger Thomas
    Accountant born in June 1959
    Individual
    Officer
    2005-02-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Day, Charmaine Roxane
    Group Fc born in August 1982
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2024-04-12
    OF - Director → CIF 0
    Day, Charmaine Roxane
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 6
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    1992-05-04 ~ 2005-02-04
    OF - Director → CIF 0
    Glass, Colin
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1992-05-04 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 7
    Mcmahon, Michael John, Professor
    Surgeon born in June 1942
    Individual (2 offsprings)
    Officer
    1992-02-06 ~ 2007-06-30
    OF - Director → CIF 0
    Mcmahon, Michael John, Professor
    Individual (2 offsprings)
    Officer
    1992-02-06 ~ 1992-05-04
    OF - Secretary → CIF 0
  • 8
    Bowland, Nigel Graham
    Chartered Accountant born in July 1961
    Individual (7 offsprings)
    Officer
    1999-09-06 ~ 2014-09-30
    OF - Director → CIF 0
    Bowland, Nigel Graham
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-09-06 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 9
    Neysari, Ario Barzan
    Individual
    Officer
    2024-06-05 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 10
    Thornton, Michael Robert
    Financial Director born in December 1975
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2015-08-05
    OF - Director → CIF 0
    Thornton, Michael Robert
    Individual (3 offsprings)
    Officer
    2012-07-16 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 11
    Hardy, Paul James
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2024-06-19
    OF - Director → CIF 0
  • 12
    Lomas, Ian
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Martin, Christopher Jonathan
    Chief Financial Officer born in September 1968
    Individual
    Officer
    2024-06-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    White, Michael James
    Design Director born in September 1973
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Simkins, Raymond
    Company Director born in June 1943
    Individual
    Officer
    1995-08-31 ~ 2005-02-04
    OF - Director → CIF 0
  • 16
    Liversidge, Douglas Brian
    Company Director born in August 1936
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2005-02-04
    OF - Director → CIF 0
  • 17
    Moran, Stuart Skelton
    Mechanical Engineer born in March 1964
    Individual
    Officer
    1992-05-04 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Birtles, Paul
    Manufacturing Director born in August 1965
    Individual
    Officer
    2005-02-04 ~ 2012-01-26
    OF - Director → CIF 0
  • 19
    Grossman, Harvey
    Marketing Consultant born in March 1945
    Individual (1 offspring)
    Officer
    1992-05-04 ~ 1999-09-06
    OF - Director → CIF 0
  • 20
    Ross, Melanie
    Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2019-06-28
    OF - Director → CIF 0
    Ross, Melanie
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 21
    Rogers, Nigel Foster
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ 2023-12-04
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-29 ~ 1992-02-06
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-29 ~ 1992-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURGICAL INNOVATIONS LIMITED

Previous name
MATCHBASIS LIMITED - 1992-03-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • SURGICAL INNOVATIONS LIMITED
    Info
    MATCHBASIS LIMITED - 1992-03-19
    Registered number 02682144
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ
    Private Limited Company incorporated on 1992-01-29 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.