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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
    Oatley, Dawn Melanie
    Occupation Chief Financial Officer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benton, Jonathan
    Chief Executive Officer born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -791,336 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 23
  • 1
    Francis, Christopher
    Managing Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 2005-10-31
    OF - Director → CIF 0
    Francis, Christopher
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 2
    Glenville, Brian, Prof
    Surgeon born in June 1954
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Best, Anthony John
    Self-Employed born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2016-12-20
    OF - Director → CIF 0
  • 4
    Henderson, Henry Merton
    Investment born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Forrest, Ian
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Ian Forrest
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2021-10-15
    PE - Has significant influence or controlCIF 0
  • 6
    Rawling, Nicholas James
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Cath Davies
    Born in May 1964
    Individual
    Person with significant control
    icon of calendar 2017-02-01 ~ 2021-10-15
    PE - Has significant influence or controlCIF 0
  • 8
    Nagle, Richard Adam
    Chiet Operating Officer born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2000-09-21
    OF - Director → CIF 0
  • 9
    Ward, Anthony Desborough
    Finance Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Jarvis, Ian Neville
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2024-07-11
    OF - Director → CIF 0
    Jarvis, Ian Neville
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 11
    Harris, Thomas John, Dr
    Lecturer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-12 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Needham, Philip
    Electrical Engineer born in February 1948
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2013-02-26
    OF - Director → CIF 0
  • 13
    Edgecombe, George Lowthian
    Development Manager born in December 1943
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1997-07-17
    OF - Director → CIF 0
  • 14
    Parkinson, Malcolm Ross
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 15
    Whale, Keith
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2021-10-15
    OF - Director → CIF 0
    Keith Whale
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2021-10-15
    PE - Has significant influence or controlCIF 0
  • 16
    Meakin, Henry Paul John
    Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2010-07-02
    OF - Director → CIF 0
  • 17
    Connaughton, Mark, Dr
    Cardiologist born in September 1960
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Mark Connaughton
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2016-12-20 ~ 2021-10-15
    PE - Has significant influence or controlCIF 0
  • 18
    Wilson, Graham
    Director & Business Consultant born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 19
    Best, Simon Andre
    Consultant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2016-12-20
    OF - Director → CIF 0
  • 20
    Jarvis, Gilly-ann Roelofje Selzer
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-07-04
    OF - Director → CIF 0
    Mrs Gilly-ann Roelofje Selzer Jarvis
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ 2023-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Rusden, Saron
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 22
    icon of addressThe Duke Of Norfolks Estate Office, London Road, Arundel, West Sussex
    Corporate
    Officer
    2003-05-22 ~ 2008-05-12
    PE - Director → CIF 0
  • 23
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    icon of addressWitan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, United Kingdom
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2010-07-02 ~ 2017-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDIONETICS LIMITED

Previous name
CARDIONICS LIMITED - 1996-09-02
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2023-12-31
12022-04-01 ~ 2023-03-31

  • CARDIONETICS LIMITED
    Info
    CARDIONICS LIMITED - 1996-09-02
    Registered number 03045392
    icon of address10 Millars Brook Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 and dissolved on 2024-10-29 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.