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 2
  • 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
  • 2
    Zhu, Qing
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Lemvigh, Kurt Bloch
    Ceo born in April 1960
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Kurt Bloch Lemvigh
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-01-26
    PE - Has significant influence or controlCIF 0
  • 2
    Ardill, Ian Leslie
    Chief Financial Officer born in April 1967
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 3
    Hubbert, Simon
    Ceo born in July 1967
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Downie, George Edward Alexander
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1997-04-01
    OF - Director → CIF 0
    Downie, George Edward Alexander
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 5
    Hayes, Natalie Jayne, Dr
    Medical Director born in April 1975
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Kerslake, John Wilfred Ernest
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 8
    Rush, John Barry
    Ceo born in April 1958
    Individual
    Officer
    2009-10-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Howlett, Brian
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Cooke, Timothy Mirfield, Dr
    Consultant born in September 1942
    Individual (1 offspring)
    Officer
    1995-06-18 ~ 1996-06-08
    OF - Director → CIF 0
    Cooke, Timothy Mirfield, Dr
    Company Director born in September 1942
    Individual (1 offspring)
    1999-06-07 ~ 2001-04-11
    OF - Director → CIF 0
  • 11
    Jones, William Rhodri
    Individual
    Officer
    2001-04-11 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Connelly, Rupert Oliver
    Director/Marketing born in February 1963
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1999-11-09
    OF - Director → CIF 0
    Connelly, Rupert Oliver
    Individual (2 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
    Ceo born in October 1955
    Individual
    Officer
    2002-12-05 ~ 2005-10-19
    OF - Director → CIF 0
  • 14
    Anson, Anthony Walter, Dr
    Engineer born in February 1945
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 2006-05-02
    OF - Director → CIF 0
  • 15
    Kullback, William Jay
    Chief Financial Officer born in October 1959
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2017-05-05
    OF - Director → CIF 0
    Kullback, William Jay
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2017-05-05
    OF - Secretary → CIF 0
    Cfo William J Kullback
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 16
    Taylor, Alistair Henderson
    Company Director born in November 1941
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Hall, Timothy Richard
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Phillips, Peter William, Dr
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 2020-04-28
    OF - Director → CIF 0
  • 19
    Excellet Investments Limited
    Individual
    Officer
    1999-05-14 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 20
    Mursaleen, Zia
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1994-12-06 ~ 1995-03-10
    PE - Nominee Secretary → CIF 0
  • 22
    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 (3 parents)
    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
  • 23
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-06 ~ 1995-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOMBARD MEDICAL LIMITED

Previous name
ANSON MEDICAL LIMITED - 2011-03-15
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.