logo
explain how to read the page

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 28
  • 1
    Simkins, Raymond
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Anderson, David Mark
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
    Anderson, David Mark
    Individual (13 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Neysari, Ario Barzan
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 4
    Rogers, Nigel Foster
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2016-11-04 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Thornton, Michael Robert
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2011-12-12 ~ 2015-08-05
    OF - Director → CIF 0
    Thornton, Michael Robert
    Individual (8 offsprings)
    Officer
    2012-07-16 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 6
    Stirling, David Andrew
    Born in December 1950
    Individual (39 offsprings)
    Officer
    1998-07-07 ~ 1999-09-06
    OF - Director → CIF 0
    Stirling, David Andrew
    Individual (39 offsprings)
    Officer
    1998-12-01 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 7
    Martin, Christopher Jonathan
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2024-06-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Hardy, Paul James
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2016-11-04 ~ 2024-06-19
    OF - Director → CIF 0
  • 9
    Glass, Colin
    Born in June 1943
    Individual (85 offsprings)
    Officer
    1992-05-04 ~ 2005-02-04
    OF - Director → CIF 0
    Glass, Colin
    Individual (85 offsprings)
    Officer
    1992-05-04 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 10
    Marsh, David John
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Moran, Peter
    Born in January 1930
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Moran, Stuart Skelton
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1992-05-04 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Greetham, Brent Raymond
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2025-09-29 ~ 2026-06-15
    OF - Director → CIF 0
  • 14
    Day, Charmaine Roxane
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2024-04-12
    OF - Director → CIF 0
    Day, Charmaine Roxane
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 15
    Lomas, Ian
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 2000-04-10
    OF - Director → CIF 0
  • 16
    Bowland, Nigel Graham
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2014-09-30
    OF - Director → CIF 0
    Bowland, Nigel Graham
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 17
    Long, David Brian
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
    Long, David Brian
    Individual (19 offsprings)
    Officer
    1998-07-07 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 18
    Mcmahon, Michael John, Professor
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1992-02-06 ~ 2007-06-30
    OF - Director → CIF 0
    Mcmahon, Michael John, Professor
    Individual (5 offsprings)
    Officer
    1992-02-06 ~ 1992-05-04
    OF - Secretary → CIF 0
  • 19
    Birtles, Paul
    Born in August 1965
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2012-01-26
    OF - Director → CIF 0
  • 20
    Liversidge, Douglas Brian
    Born in August 1936
    Individual (37 offsprings)
    Officer
    1995-08-31 ~ 2005-02-04
    OF - Director → CIF 0
  • 21
    Ross, Melanie
    Born in October 1979
    Individual (12 offsprings)
    Officer
    2015-07-13 ~ 2019-06-28
    OF - Director → CIF 0
    Ross, Melanie
    Individual (12 offsprings)
    Officer
    2015-08-05 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 22
    Djamarani, Keyvan Mehdi
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2023-12-05 ~ 2025-09-29
    OF - Director → CIF 0
  • 23
    Grossman, Harvey
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1992-05-04 ~ 1999-09-06
    OF - Director → CIF 0
  • 24
    White, Michael James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ 2015-02-13
    OF - Director → CIF 0
  • 25
    Webb, Roger Thomas
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-01-29 ~ 1992-02-06
    OF - Nominee Director → CIF 0
  • 27
    SURGICAL INNOVATIONS GROUP PLC
    - now 02298163
    HAEMOCELL PLC - 1998-07-07
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-01-29 ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SURGICAL INNOVATIONS LIMITED

Period: 1992-03-19 ~ now
Company number: 02682144 02773484
Registered names
SURGICAL INNOVATIONS LIMITED - now 02773484
MATCHBASIS LIMITED - 1992-03-19
Recent 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 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.