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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
    Holmes, Andrew Peter
    Director, International Division born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Viglino, Claudio
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Russo, Riccardo
    Professor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mattioni, Pietro
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Mcconnell, William Anthony
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Edwards, Diane Michelle
    Manager born in December 1954
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Braham, Michael Anthony
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 4
    Schaillee, Christophe Walter
    Regional Director Europe born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Hart, Anthony William
    Director born in February 1939
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 6
    Henriques, Robert Paul Cohen
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Mclean, Linda Frances
    Corporate Services Manager born in March 1951
    Individual
    Officer
    icon of calendar 2013-08-29 ~ 2014-12-18
    OF - Director → CIF 0
    Mclean, Linda Frances
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Lace, John David
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1992-07-13
    OF - Director → CIF 0
  • 9
    Lindsay, James Wilson
    Company Director born in June 1917
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1999-03-12
    OF - Director → CIF 0
  • 10
    Terrier, Bruce Maximilian
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Dcosta, Richard Eliot
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1993-06-29
    OF - Director → CIF 0
  • 12
    Barker, Leslie James
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Bell, Anthony James Alexander
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Brockis, Jeremy Neil
    Solicitor born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-29 ~ 1992-07-13
    OF - Director → CIF 0
    Brockis, Jeremy Neil
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-29 ~ 1992-07-13
    OF - Secretary → CIF 0
  • 15
    Di Fede, Fabio
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2013-08-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-03 ~ 1992-06-29
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-06-03 ~ 1992-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J. WRAY & NEPHEW (U.K.) LIMITED

Previous name
HAPPYMEDAL LIMITED - 1992-07-21
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • J. WRAY & NEPHEW (U.K.) LIMITED
    Info
    HAPPYMEDAL LIMITED - 1992-07-21
    Registered number 02719907
    icon of addressKpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 and dissolved on 2016-09-13 (24 years 3 months). The company status is Dissolved.
    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.