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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 35
  • 1
    Sentance, Robert
    Individual (9 offsprings)
    Officer
    2003-11-17 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Mould, Galvin Harold Thomas
    Director born in June 1945
    Individual (20 offsprings)
    Officer
    1995-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Heggestad, Mark Allan
    Cfo born in January 1959
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Wallner, Edgar
    Director born in January 1937
    Individual (14 offsprings)
    Officer
    1993-10-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Vaters, Robert
    Executive born in April 1960
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2009-11-02
    OF - Director → CIF 0
    Vaters, Robert
    President And Ceo born in April 1960
    Individual (8 offsprings)
    2011-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Bostjancic, John James
    Business Executive (Cfo) born in January 1971
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Rice, Douglas Clinton
    Chief Financial Officer born in September 1965
    Individual (20 offsprings)
    Officer
    2014-12-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 8
    Milinazzo, Alan William
    President & Ceo born in October 1959
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Valentine, Keith Charles
    Business Executive (Ceo) born in September 1967
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2023-09-25
    OF - Director → CIF 0
  • 10
    Schumm, Jeff Michael
    Lawyer born in August 1961
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 11
    Lord, Malcolm
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 12
    De Giorgio-miller, Oliver
    Marketing Manager born in September 1950
    Individual (12 offsprings)
    Officer
    1994-12-31 ~ 1997-12-15
    OF - Director → CIF 0
  • 13
    Serbousek, Jon Carl
    Business Executive born in October 1960
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 14
    Hastings, Mark Alan
    Finance Director born in February 1970
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Gillespie, Geoffrey Christian
    Business Executive born in June 1971
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2024-01-30
    OF - Director → CIF 0
  • 16
    Bee, Daniel John
    Managing Director born in July 1967
    Individual (23 offsprings)
    Officer
    2005-10-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Kolls, Raymond Charles
    Lawyer born in February 1963
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Gration, David Whitnall
    Chairman born in April 1939
    Individual (12 offsprings)
    Officer
    1994-12-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Alldredge, Joseph Brent
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2019-07-05
    OF - Director → CIF 0
  • 20
    Mason, Bradley Robert
    President And Ceo born in July 1953
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 21
    Federico, Charles William
    President Ceo born in June 1948
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2006-04-01
    OF - Director → CIF 0
  • 22
    Mccollum, Rickey Brian
    Finance born in February 1976
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Goodman, Bruce Henry
    Consultant born in June 1936
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 2004-10-13
    OF - Director → CIF 0
  • 24
    Clarke, Peter William
    Director born in September 1941
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 2003-11-17
    OF - Director → CIF 0
    Clarke, Peter William
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 25
    Buxton, Emily Victoria
    Business Executive born in January 1977
    Individual (10 offsprings)
    Officer
    2013-05-31 ~ 2014-05-14
    OF - Director → CIF 0
  • 26
    Co Form (nominees) Limited
    Individual (122 offsprings)
    Officer
    1993-09-14 ~ 1993-09-21
    OF - Nominee Director → CIF 0
  • 27
    Barry, Michael John
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Barry, Michael John
    Individual (10 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Secretary → CIF 0
  • 28
    Nicholl, Albert
    Managing Director born in August 1961
    Individual (80 offsprings)
    Officer
    2009-11-02 ~ 2011-12-31
    OF - Director → CIF 0
    Nicholl, Albert
    Individual (80 offsprings)
    Officer
    2009-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 29
    Hein, Thomas Marshall
    Financial Officer born in September 1947
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ 2009-01-01
    OF - Director → CIF 0
    Hein, Thomas Marshall
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 30
    Kohn, Stacy Leann
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Panter, Michael Anthony
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 32
    Andrews, Julie Beth
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 33
    Royall, Maritza Vazquez
    Vice President, Tax & Treasury born in May 1979
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2016-04-23
    OF - Director → CIF 0
  • 34
    3451, Plano Parkway, Lewisville, Texas 75056, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CO FORM (SECRETARIES) LIMITED
    SECRETARIES AND NOMINEES LIMITED 05737037
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 806 offsprings)
    Officer
    1993-09-14 ~ 1993-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORTHOFIX LIMITED

Period: 2010-05-24 ~ now
Company number: 02853159
Registered names
ORTHOFIX LIMITED - now 02180805
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • ORTHOFIX LIMITED
    Info
    INTAVENT ORTHOFIX LIMITED - 2010-05-24
    COLGATE MEDICAL LIMITED - 2010-05-24
    INTAVENT ORTHOFIX LIMITED - 2010-05-24
    AGENTPORT LIMITED - 2010-05-24
    Registered number 02853159
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ORTHOFIX LIMITED
    S
    Registered number 2853159
    5, Burney Court, Cordwallis Park, Maidenhead, England, SL6 7BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLGATE MEDICAL LIMITED
    - now 01311455 02853159
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.