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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 24
  • 1
    Wingrove, Richard Trevor
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Faber, Abraham Andries
    Finance Director born in October 1956
    Individual (24 offsprings)
    Officer
    2011-09-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Gary Neil
    Accountant born in December 1962
    Individual (14 offsprings)
    Officer
    1999-10-22 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Swallow, Keith Eugene
    Accountant born in December 1966
    Individual (21 offsprings)
    Officer
    2003-07-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Jackson, David Cooper
    Finance Director born in June 1946
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Twomey, Richard Michael Llewellyn
    President born in August 1964
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Collins, Gregory Allen
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1997-03-11 ~ 1998-04-30
    OF - Director → CIF 0
    Collins, Gregory Allen
    Finance Director born in August 1957
    Individual (5 offsprings)
    1999-03-18 ~ 2000-05-17
    OF - Director → CIF 0
  • 8
    Newton, Christopher John Landsborough
    Director born in July 1956
    Individual (33 offsprings)
    Officer
    1998-04-29 ~ 1998-09-11
    OF - Director → CIF 0
  • 9
    Taylor, James Malcolm
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    1997-03-11 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Coppack, John Alfred
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    1997-03-11 ~ 2002-12-31
    OF - Director → CIF 0
    Coppack, John Alfred
    Director
    Individual (15 offsprings)
    Officer
    1997-03-11 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Sheahan, Jade Caroline
    Accountant born in August 1974
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2008-01-21
    OF - Director → CIF 0
    Sheahan, Jade Caroline
    Accountant
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 13
    Franks, Gregory Mark
    President born in May 1954
    Individual (15 offsprings)
    Officer
    1999-03-18 ~ 2004-07-07
    OF - Director → CIF 0
  • 14
    Basquill, Dagmar Louise Ramsey
    Legal Director
    Individual (12 offsprings)
    Officer
    2007-04-28 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 15
    Gifford, Nicola Jane
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 16
    Armstrong, Bruce Graham
    Finance Director born in May 1971
    Individual (19 offsprings)
    Officer
    2011-09-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 17
    Devonshire, Amanda
    Tax Director born in August 1958
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Ekdahl, Andrew Karl
    Vice President born in August 1962
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2011-08-12
    OF - Director → CIF 0
    Ekdahl, Andrew Karl
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 19
    Russell Payne
    Individual (12 offsprings)
    Insolvency
    2014-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wells, Preston
    Finance Director
    Individual (13 offsprings)
    Officer
    2009-07-16 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 21
    Crossley, Andrew Graham
    Accountant born in February 1968
    Individual (20 offsprings)
    Officer
    2008-01-21 ~ 2011-09-29
    OF - Director → CIF 0
  • 22
    Thompson, Michael John
    General Manager born in August 1960
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2005-11-28
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-03-11 ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-03-11 ~ 1997-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEPUY INTERNATIONAL (HOLDINGS) LIMITED

Period: 1997-05-13 ~ 2016-05-15
Company number: 03331107
Registered names
DEPUY INTERNATIONAL (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DEPUY INTERNATIONAL (HOLDINGS) LIMITED
    Info
    STAGE PLAYER LIMITED - 1997-05-13
    Registered number 03331107
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-11 and dissolved on 2016-05-15 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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