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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
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-10-09 ~ 1996-12-10
    OF - Nominee Director → CIF 0
  • 2
    Laurent, Michel
    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
  • 3
    Fry, John
    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
    Bays, Fred Barry
    Born in March 1947
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Cooke, Peter Stuart
    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
  • 6
    Donnelly, Paul James
    Born in October 1961
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2000-03-22
    OF - Director → CIF 0
  • 7
    Steer, Brian Louis
    Born in July 1933
    Individual (17 offsprings)
    Officer
    1997-01-16 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Mills, Robert Andrew Nathan
    Business Executive born in May 1977
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie, Julian Mark
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-10-09 ~ 1996-12-10
    OF - Nominee Director → CIF 0
  • 11
    Tarry, Simon Charles Clement
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2006-04-21
    OF - Director → CIF 0
    Tarry, Simon Charles Clement
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 12
    Lancaster, Gary
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-12-01
    OF - Director → CIF 0
    Lancaster, Gary
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 13
    Braggs, Stuart
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2006-12-31
    OF - Director → CIF 0
    Braggs, Stuart
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Levell, John David
    Born in April 1966
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 1998-06-30
    OF - Director → CIF 0
    Levell, John David
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 15
    Germain, Crespel
    Born in December 1944
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2001-09-11
    OF - Director → CIF 0
  • 16
    Lyons, Martina
    Born in June 1965
    Individual (33 offsprings)
    Officer
    1996-12-10 ~ 1997-01-16
    OF - Director → CIF 0
  • 17
    Brock, Julian Richard Christopher
    Born in April 1966
    Individual (16 offsprings)
    Officer
    1996-12-10 ~ 1997-01-16
    OF - Director → CIF 0
  • 18
    Thomasen, Raymond
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2002-06-13 ~ 2004-11-30
    OF - Director → CIF 0
    Thomasen, Raymond
    Individual (11 offsprings)
    Officer
    2002-07-03 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 19
    Henley, Gary Daniel
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Wishart, Nicholas
    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
  • 21
    Sahagun, Aurelio Javier
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2010-01-19 ~ 2014-01-10
    OF - Director → CIF 0
  • 22
    Panos, Michael Hayes
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 23
    Cremascoli, Edgardo
    Born in July 1965
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2004-07-27
    OF - Director → CIF 0
  • 24
    Kosters, Paul
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2010-01-19
    OF - Director → CIF 0
  • 25
    Adams, Richard James
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 26
    Fairey, Laurence
    Born in November 1950
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 27
    Axisa, Joseph Robert
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 28
    Girin, Pascal Emmanuel Roland
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    STRYKER UK LIMITED
    03669454
    Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
    Active Corporate (22 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
  • 30
    80 Avenue Louis, Lagrange, Zone D'industrie 83088, Toulon, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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, 2924 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
Recent 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.