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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 3
  • 1
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (12 offsprings)
    Officer
    2012-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fielding, Jacqueline
    Vp & Regional Director, Uk/Ireland born in January 1964
    Individual (10 offsprings)
    Officer
    2012-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hubbert, Simon
    Business Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Simpson, Brooks
    International Marketing Manage born in September 1952
    Individual
    Officer
    1994-11-21 ~ 1996-08-01
    OF - Director → CIF 0
  • 3
    Sams, Trevor John
    Medical Electronics born in April 1938
    Individual
    Officer
    1994-11-21 ~ 2003-10-10
    OF - Director → CIF 0
  • 4
    Martin, Remi
    Vice President & European Gene born in May 1951
    Individual
    Officer
    1996-08-01 ~ 2000-11-12
    OF - Director → CIF 0
  • 5
    Martin, Richard Otto
    Engineer born in January 1940
    Individual
    Officer
    1994-11-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 6
    Atkin, Christopher John
    Business Manager Uk & Ireland born in May 1962
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Droppert, Vincent Marc
    Senior Vice President born in April 1951
    Individual
    Officer
    1996-08-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 8
    Du Monceaux, Patrick John Victor
    General Manager born in March 1953
    Individual
    Officer
    2000-12-07 ~ 2004-05-01
    OF - Director → CIF 0
  • 9
    Hunter, Paul Barry
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Gay, Robert Christopher
    Co Director born in September 1951
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1996-08-01
    OF - Director → CIF 0
  • 11
    Guezuraga, Robert
    President & Chief Operating Of born in February 1949
    Individual
    Officer
    1996-08-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Holmes, Antony Robert
    Business Manager born in August 1966
    Individual
    Officer
    2011-03-07 ~ 2012-11-20
    OF - Director → CIF 0
  • 13
    Treiber, Jobst Peter
    General Manager Europe born in February 1960
    Individual
    Officer
    2004-05-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 14
    Pagliuca, Stephen Gerard
    Co Director born in January 1955
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-03-24 ~ 1994-07-26
    PE - Nominee Director → CIF 0
  • 16
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-03-24 ~ 1994-07-26
    PE - Nominee Director → CIF 0
  • 17
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1994-03-24 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDTRONIC PHYSIO-CONTROL LIMITED

Previous names
PHYSIO-CONTROL UK LIMITED - 2000-10-20
3008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • MEDTRONIC PHYSIO-CONTROL LIMITED
    Info
    PHYSIO-CONTROL UK LIMITED - 2000-10-20
    3008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-20
    Registered number 02912351
    Mitre House, 160 Aldersgate Street, London EC1A 4DD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 and dissolved on 2013-12-24 (19 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.