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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 34
  • 1
    Hamer, John
    Director Of Scientific Affairs born in May 1955
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Farber, Mark
    Lawyer born in July 1964
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Harrington, Paul
    Director Of Manufacturing born in April 1968
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Brimblecombe, Roger William, Dr
    Consultant born in March 1929
    Individual (17 offsprings)
    Officer
    1999-05-17 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Stefani, Michelangelo
    Lawyer born in February 1966
    Individual (47 offsprings)
    Officer
    2008-04-02 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Wren, David Charles
    Company Director born in February 1928
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 2000-01-11
    OF - Director → CIF 0
  • 7
    Barot, Bhavesh Bhupatsinh
    Regional Vice President, Uk & Ireland born in August 1980
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 8
    Carlton, Alan
    Attorney born in September 1952
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Oldaker, Julian Charles
    Vp Corporate Tax International born in January 1968
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Power, Joseph
    Financial Controller born in September 1972
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 11
    Jennings, David John Gregory
    Chartered Accountant born in July 1962
    Individual (18 offsprings)
    Officer
    2001-09-17 ~ 2008-04-02
    OF - Director → CIF 0
    Jennings, David John Gregory
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2000-02-07 ~ 2004-12-03
    OF - Secretary → CIF 0
    Jennings, David John Gregory
    Accountant
    Individual (18 offsprings)
    2007-05-23 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 12
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (18 offsprings)
    Officer
    2016-11-18 ~ 2019-04-01
    OF - Director → CIF 0
    Elsey, Mark Justin
    Accountant born in September 1967
    Individual (18 offsprings)
    2020-12-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 13
    Kapples, John W.
    Lawyer born in September 1959
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 14
    Bloor, Stephen, Dr
    Scientist born in August 1964
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2008-04-02
    OF - Director → CIF 0
    Bloor, Stephen
    Vice President R&D, Medical Devices Sector born in August 1964
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Sealey, Andrew Edward
    Corporate Finance born in February 1964
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    Chisnall, Brian
    Plant Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-07-25
    OF - Director → CIF 0
  • 17
    Hunt, Martin Braddock
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    1999-06-23 ~ 2008-04-02
    OF - Director → CIF 0
  • 18
    Lindop, David John
    Born in August 1960
    Individual (30 offsprings)
    Officer
    2001-11-29 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    Fielding, Jacqueline
    Vice President (Director) born in January 1964
    Individual (24 offsprings)
    Officer
    2016-11-18 ~ 2020-11-01
    OF - Director → CIF 0
  • 20
    Mcfarlane, Linda Margaret
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2012-10-12
    OF - Director → CIF 0
  • 21
    Moore, Alan Edwin
    Company Director born in February 1941
    Individual (4 offsprings)
    Officer
    1999-01-07 ~ 1999-03-15
    OF - Director → CIF 0
    Moore, Alan Edwin
    Company Director
    Individual (4 offsprings)
    Officer
    1999-01-07 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 22
    Michaelis, Stephane Dominic Phillipe
    Financial Advisor born in April 1968
    Individual (7 offsprings)
    Officer
    1999-01-07 ~ 2001-06-25
    OF - Director → CIF 0
  • 23
    Alkis, Pinar Burcu
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 24
    Hussey, James Richard
    Individual (19 offsprings)
    Officer
    2004-12-03 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 25
    Weiss, Lawrence
    Lawyer born in June 1969
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 26
    Erickson, Davilynn Ann
    Finance born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 27
    Clifford, Stacy Ann
    Accountant born in June 1978
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ 2013-06-25
    OF - Director → CIF 0
  • 28
    Steinborn, Philip
    Vice President Regulatory & Clinical Affairs born in November 1963
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 29
    Paul, Patrick Robin David
    Company Director born in September 1946
    Individual (14 offsprings)
    Officer
    1999-01-07 ~ 2008-04-02
    OF - Director → CIF 0
  • 30
    Pascucci, Jo
    Senior Corporate Secretary
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Secretary → CIF 0
  • 31
    Hewitt, Anthony
    Plant Manager born in April 1968
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 32
    COVIDIEN UK HOLDING LTD 06524642
    Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    RICKERBYS SERVICES LIMITED
    - now 01087999 OC328675... (more)
    RICKERBYS SERVICES(CHELTENHAM)LIMITED - 1991-05-09
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    1999-09-17 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-01-07 ~ 1999-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TISSUE SCIENCE LABORATORIES LIMITED

Period: 2009-09-28 ~ now
Company number: 03692567 03048654... (more)
Registered names
TISSUE SCIENCE LABORATORIES LIMITED - now 03048654... (more)
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
    Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-07 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.