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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
    Pascucci, Jo
    Senior Corporate Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Alkis, Burcu
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    COVIDIEN UK HOLDING LTD
    icon of addressBuilding 9 Croxley Park, Hatters Lane, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 31
  • 1
    Sealey, Andrew Edward
    Corporate Finance born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Carlton, Alan
    Attorney born in September 1952
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Power, Joseph
    Financial Controller born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Michaelis, Stephane Dominic Phillipe
    Financial Advisor born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Moore, Alan Edwin
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-03-15
    OF - Director → CIF 0
    Moore, Alan Edwin
    Company Director
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    Farber, Mark
    Lawyer born in July 1964
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Stefani, Michelangelo
    Lawyer born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Hewitt, Anthony
    Plant Manager born in April 1968
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    Steinborn, Philip
    Vice President Regulatory & Clinical Affairs born in November 1963
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Weiss, Lawrence
    Lawyer born in June 1969
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 11
    Hunt, Martin Braddock
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Bloor, Stephen, Dr
    Scientist born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2008-04-02
    OF - Director → CIF 0
    Bloor, Stephen
    Vice President R&D, Medical Devices Sector born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Chisnall, Brian
    Plant Manager born in September 1968
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2011-07-25
    OF - Director → CIF 0
  • 14
    Barot, Bhavesh Bhupatsinh
    Regional Vice President, Uk & Ireland born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 15
    Harrington, Paul
    Director Of Manufacturing born in April 1968
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2010-09-17
    OF - Director → CIF 0
  • 16
    Fielding, Jacqueline
    Vice President (Director) born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2020-11-01
    OF - Director → CIF 0
  • 17
    Clifford, Stacy Ann
    Accountant born in June 1978
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2013-06-25
    OF - Director → CIF 0
  • 18
    Mcfarlane, Linda Margaret
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2012-10-12
    OF - Director → CIF 0
  • 19
    Hussey, James Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 20
    Wren, David Charles
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2000-01-11
    OF - Director → CIF 0
  • 21
    Hamer, John
    Director Of Scientific Affairs born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 22
    Brimblecombe, Roger William, Dr
    Consultant born in March 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2008-04-02
    OF - Director → CIF 0
  • 23
    Jennings, David John Gregory
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ 2008-04-02
    OF - Director → CIF 0
    Jennings, David John Gregory
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2004-12-03
    OF - Secretary → CIF 0
    Jennings, David John Gregory
    Accountant
    Individual (1 offspring)
    icon of calendar 2007-05-23 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 24
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-04-01
    OF - Director → CIF 0
    Elsey, Mark Justin
    Accountant born in September 1967
    Individual (12 offsprings)
    icon of calendar 2020-12-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 25
    Oldaker, Julian Charles
    Vp Corporate Tax International born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 26
    Lindop, David John
    Born in August 1960
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2008-04-02
    OF - Director → CIF 0
  • 27
    Paul, Patrick Robin David
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2008-04-02
    OF - Director → CIF 0
  • 28
    Kapples, John W.
    Lawyer born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 29
    Erickson, Davilynn Ann
    Finance born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-07 ~ 1999-01-07
    PE - Nominee Secretary → CIF 0
  • 31
    RICKERBYS SERVICES(CHELTENHAM)LIMITED - 1991-05-09
    icon of addressEllenborough House, Wellington Street, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2000-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TISSUE SCIENCE LABORATORIES LIMITED

Previous names
TISSUE SCIENCE LABORATORIES PLC - 2009-09-28
TISSLAB PLC - 1999-06-04
Standard Industrial Classification
74990 - Non-trading Company

  • TISSUE SCIENCE LABORATORIES LIMITED
    Info
    TISSUE SCIENCE LABORATORIES PLC - 2009-09-28
    TISSLAB PLC - 2009-09-28
    Registered number 03692567
    icon of addressBuilding 9 Croxley Park, Hatters Lane, Watford WD18 8WW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.