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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 31
  • 1
    Panos, Michael Hayes
    Business Executive born in October 1970
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Thomasen, Raymond
    Managing Director born in May 1958
    Individual (10 offsprings)
    Officer
    2002-06-13 ~ 2004-11-30
    OF - Director → CIF 0
    Thomasen, Raymond
    Managing Director
    Individual (10 offsprings)
    Officer
    2002-07-03 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 3
    Fry, John
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2002-06-12
    OF - Director → CIF 0
    Fry, John
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 4
    Cooke, Peter Stuart
    Sales Director born in May 1965
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2020-12-18
    OF - Director → CIF 0
    Cooke, Peter Stuart
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 5
    Kosters, Paul
    President Sales Marketing born in August 1964
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-10-09 ~ 1996-12-10
    OF - Nominee Director → CIF 0
  • 7
    Tarry, Simon Charles Clement
    Managing Director born in July 1967
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2006-04-21
    OF - Director → CIF 0
    Tarry, Simon Charles Clement
    Managing Director
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 8
    Germain, Crespel
    Fin Manager born in December 1944
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2001-09-11
    OF - Director → CIF 0
  • 9
    Mills, Robert Andrew Nathan
    Business Executive born in May 1977
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Fairey, Laurence
    President & Chief Executive Of born in November 1950
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 11
    Sahagun, Aurelio Javier
    Finance Director born in September 1973
    Individual (4 offsprings)
    Officer
    2010-01-19 ~ 2014-01-10
    OF - Director → CIF 0
  • 12
    Lyons, Martina
    Accountant born in June 1965
    Individual (27 offsprings)
    Officer
    1996-12-10 ~ 1997-01-16
    OF - Director → CIF 0
  • 13
    Brock, Julian Richard Christopher
    Banker born in April 1966
    Individual (16 offsprings)
    Officer
    1996-12-10 ~ 1997-01-16
    OF - Director → CIF 0
  • 14
    Mackenzie, Julian Mark
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Wishart, Nicholas
    Director Of Commercial Operations born in June 1965
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2013-12-01
    OF - Director → CIF 0
    Wishart, Nicholas
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 16
    Girin, Pascal Emmanuel Roland
    Chief Operating Officer born in January 1960
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Bays, Fred Barry
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Levell, John David
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 1998-06-30
    OF - Director → CIF 0
    Levell, John David
    Company Director
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 19
    Axisa, Joseph Robert
    Business Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Braggs, Stuart
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2006-12-31
    OF - Director → CIF 0
    Braggs, Stuart
    Managing Director
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1996-10-09 ~ 1996-12-10
    OF - Nominee Director → CIF 0
  • 22
    Laurent, Michel
    Certified Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2018-06-11
    OF - Director → CIF 0
    Laurent, Michel
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 23
    Lancaster, Gary
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-12-01
    OF - Director → CIF 0
    Lancaster, Gary
    Managing Director
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 24
    Donnelly, Paul James
    Medical Services born in October 1961
    Individual (16 offsprings)
    Officer
    1999-01-04 ~ 2000-03-22
    OF - Director → CIF 0
  • 25
    Adams, Richard James
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 26
    Cremascoli, Edgardo
    Marketing Manager born in July 1965
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2004-07-27
    OF - Director → CIF 0
  • 27
    Henley, Gary Daniel
    Ceo born in December 1948
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Steer, Brian Louis
    Company Director born in July 1933
    Individual (15 offsprings)
    Officer
    1997-01-16 ~ 1999-12-22
    OF - Director → CIF 0
  • 29
    80 Avenue Louis, Lagrange, Zone D'industrie 83088, Toulon, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    STRYKER UK LIMITED
    03669454
    Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2021-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1996-10-09 ~ 1997-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WRIGHT MEDICAL UK LTD

Period: 2005-01-25 ~ 2023-01-17
Company number: 03261339
Registered names
WRIGHT MEDICAL UK LTD - Dissolved
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

Related profiles found in government register
  • WRIGHT MEDICAL UK LTD
    Info
    WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
    CREMASCOLI FRY ORTHO LIMITED - 2005-01-25
    OYSTERSTREAM LIMITED - 2005-01-25
    Registered number 03261339
    Stryker House, Hambridge Road, Newbury, Berkshire RG14 5AW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2023-01-17 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WRIGHT MEDICAL UK LIMITED
    S
    Registered number 03261339
    18 Amor Way, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1UG
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WG HEALTHCARE UK LIMITED
    - now 06549090
    SURGICAL DISPOSABLES LIMITED - 2008-06-23
    18 Amor Way Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WRIGHT MEDICAL INSTRUMENTS LIMITED
    07808095
    18 Amor Way Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.