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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
    Panter, Michael Anthony
    Born in February 1942
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Bee, Daniel John
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2005-10-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Royall, Maritza Vazquez
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2016-04-23
    OF - Director → CIF 0
  • 4
    Kolls, Raymond Charles
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Sentance, Robert
    Individual (9 offsprings)
    Officer
    2003-11-17 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 6
    Hein, Thomas Marshall
    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
  • 7
    Heggestad, Mark Allan
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Mason, Bradley Robert
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Gration, David Whitnall
    Born in April 1939
    Individual (14 offsprings)
    Officer
    1994-12-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kohn, Stacy Leann
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Serbousek, Jon Carl
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 13
    Buxton, Emily Victoria
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2013-05-31 ~ 2014-05-14
    OF - Director → CIF 0
  • 14
    Valentine, Keith Charles
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2023-09-25
    OF - Director → CIF 0
  • 15
    Schumm, Jeff Michael
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 16
    Rice, Douglas Clinton
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2014-12-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 17
    Mccollum, Rickey Brian
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Gillespie, Geoffrey Christian
    Born in June 1971
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2024-01-30
    OF - Director → CIF 0
  • 19
    Wallner, Edgar
    Born in January 1937
    Individual (14 offsprings)
    Officer
    1993-10-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 20
    Bostjancic, John James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2023-09-25
    OF - Director → CIF 0
  • 21
    Mould, Galvin Harold Thomas
    Born in June 1945
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Andrews, Julie Beth
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 23
    Vaters, Robert
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2009-11-02
    OF - Director → CIF 0
    2011-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Hastings, Mark Alan
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Alldredge, Joseph Brent
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2019-07-05
    OF - Director → CIF 0
  • 26
    Clarke, Peter William
    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
  • 27
    Federico, Charles William
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2006-04-01
    OF - Director → CIF 0
  • 28
    Lord, Malcolm
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 29
    Nicholl, Albert
    Born in August 1961
    Individual (94 offsprings)
    Officer
    2009-11-02 ~ 2011-12-31
    OF - Director → CIF 0
    Nicholl, Albert
    Individual (94 offsprings)
    Officer
    2009-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 30
    Milinazzo, Alan William
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    De Giorgio-miller, Oliver
    Born in September 1950
    Individual (13 offsprings)
    Officer
    1994-12-31 ~ 1997-12-15
    OF - Director → CIF 0
  • 32
    Goodman, Bruce Henry
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 2004-10-13
    OF - Director → CIF 0
  • 33
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1993-09-14 ~ 1993-09-21
    OF - Nominee 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
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 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 02180805
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2020-01-07 during the appointment or period of control
    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 (28 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 14 July 2026 and licensed under the Open Government Licence v3.0.