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
Active 4
  • 1
    Andrews, Julie Beth
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Michael John
    Born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
    Barry, Michael John
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Kohn, Stacy Leann
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3451, Plano Parkway, Lewisville, Texas 75056, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Royall, Maritza Vazquez
    Vice President, Tax & Treasury born in May 1979
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-04-23
    OF - Director → CIF 0
  • 2
    Panter, Michael Anthony
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Buxton, Emily Victoria
    Business Executive born in January 1977
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Vaters, Robert
    Executive born in April 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-11-02
    OF - Director → CIF 0
    Vaters, Robert
    President And Ceo born in April 1960
    Individual
    icon of calendar 2011-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Schumm, Jeff Michael
    Lawyer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 6
    De Giorgio-miller, Oliver
    Marketing Manager born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1997-12-15
    OF - Director → CIF 0
  • 7
    Nicholl, Albert
    Managing Director born in August 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-12-31
    OF - Director → CIF 0
    Nicholl, Albert
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Hastings, Mark Alan
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Gration, David Whitnall
    Chairman born in April 1939
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Bostjancic, John James
    Business Executive (Cfo) born in January 1971
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2023-09-25
    OF - Director → CIF 0
  • 11
    Co Form (nominees) Limited
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1993-09-21
    OF - Nominee Director → CIF 0
  • 12
    Bee, Daniel John
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Lord, Malcolm
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 14
    Mould, Galvin Harold Thomas
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Goodman, Bruce Henry
    Consultant born in June 1936
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2004-10-13
    OF - Director → CIF 0
  • 16
    Heggestad, Mark Allan
    Cfo born in January 1959
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Valentine, Keith Charles
    Business Executive (Ceo) born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ 2023-09-25
    OF - Director → CIF 0
  • 18
    Clarke, Peter William
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2003-11-17
    OF - Director → CIF 0
    Clarke, Peter William
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 19
    Serbousek, Jon Carl
    Business Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 20
    Rice, Douglas Clinton
    Chief Financial Officer born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 21
    Mason, Bradley Robert
    President And Ceo born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Kolls, Raymond Charles
    Lawyer born in February 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Alldredge, Joseph Brent
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2019-07-05
    OF - Director → CIF 0
  • 24
    Milinazzo, Alan William
    President & Ceo born in October 1959
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 25
    Sentance, Robert
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 26
    Mccollum, Rickey Brian
    Finance born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 27
    Gillespie, Geoffrey Christian
    Business Executive born in June 1971
    Individual
    Officer
    icon of calendar 2023-10-10 ~ 2024-01-30
    OF - Director → CIF 0
  • 28
    Hein, Thomas Marshall
    Financial Officer born in September 1947
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2009-01-01
    OF - Director → CIF 0
    Hein, Thomas Marshall
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 29
    Federico, Charles William
    President Ceo born in June 1948
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2006-04-01
    OF - Director → CIF 0
  • 30
    Wallner, Edgar
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 31
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1993-09-14 ~ 1993-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORTHOFIX LIMITED

Previous names
COLGATE MEDICAL LIMITED - 1996-06-30
INTAVENT ORTHOFIX LIMITED - 2010-05-24
INTAVENT ORTHOFIX LIMITED - 1994-12-30
AGENTPORT LIMITED - 1993-09-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ORTHOFIX LIMITED
    Info
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    AGENTPORT LIMITED - 1996-06-30
    Registered number 02853159
    icon of address6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.