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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 25
  • 1
    Pearce, Richard Michael
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Pearce, Richard Michael
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Richard Michael Pearce
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-01-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mursaleen, Zia
    Born in November 1955
    Individual (10 offsprings)
    Officer
    1999-10-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Lemvigh, Kurt Bloch
    Ceo born in April 1960
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Kurt Bloch Lemvigh
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-01-26
    PE - Has significant influence or controlCIF 0
  • 4
    Rush, John Barry
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2009-10-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Downie, George Edward Alexander
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1995-03-10 ~ 1997-04-01
    OF - Director → CIF 0
    Downie, George Edward Alexander
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 6
    Zhu, Qing
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Kerslake, John Wilfred Ernest
    Born in June 1949
    Individual (13 offsprings)
    Officer
    1999-10-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 8
    Howlett, Brian
    Born in March 1944
    Individual (19 offsprings)
    Officer
    2005-11-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Ardill, Ian Leslie
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Individual (12 offsprings)
    Officer
    2012-02-29 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 10
    Phillips, Peter William, Dr
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    1995-09-25 ~ 2020-04-28
    OF - Director → CIF 0
  • 11
    Kullback, William Jay
    Born in October 1959
    Individual (37 offsprings)
    Officer
    2014-12-08 ~ 2017-05-05
    OF - Director → CIF 0
    Kullback, William Jay
    Individual (37 offsprings)
    Officer
    2014-12-08 ~ 2017-05-05
    OF - Secretary → CIF 0
    Cfo William J Kullback
    Born in October 1959
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 12
    Connelly, Rupert Oliver
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 1999-11-09
    OF - Director → CIF 0
    Connelly, Rupert Oliver
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 1996-07-07
    OF - Secretary → CIF 0
    1997-03-14 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 13
    Terry, Stephen John
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2002-12-05 ~ 2005-10-19
    OF - Director → CIF 0
  • 14
    Taylor, Alistair Henderson
    Born in November 1941
    Individual (23 offsprings)
    Officer
    1998-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Anson, Anthony Walter, Dr
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1995-03-10 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Hall, Timothy Richard
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2005-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Jones, William Rhodri
    Individual (7 offsprings)
    Officer
    2001-04-11 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 18
    Hayes, Natalie Jayne, Dr
    Medical Director born in April 1975
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Li, Chunfang
    Born in February 1980
    Individual (1 offspring)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 20
    Cooke, Timothy Mirfield, Dr
    Born in September 1942
    Individual (21 offsprings)
    Officer
    1995-06-18 ~ 1996-06-08
    OF - Director → CIF 0
    1999-06-07 ~ 2001-04-11
    OF - Director → CIF 0
  • 21
    Hubbert, Simon
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 22
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1994-12-06 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 23
    LOMBARD MEDICAL TECHNOLOGIES LIMITED
    - now 04636949
    Insolvency (Case 1) In administration
    Administration started on 2018-04-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-04-24
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
    15, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1994-12-06 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 25
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1999-05-14 ~ 2001-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD MEDICAL LIMITED

Period: 2011-03-15 ~ now
Company number: 02998639
Registered names
LOMBARD MEDICAL LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • LOMBARD MEDICAL LIMITED
    Info
    ANSON MEDICAL LIMITED - 2011-03-15
    Registered number 02998639
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire OX11 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.