logo
explain how to read the page

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 4
  • 1
    Swiss, Timothy Scott
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mosebrook, Jeffrey Alan
    Born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Corporation Service Company, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Gorelick, Richard Dean
    Corporate Vice President born in January 1961
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Essig, Stuart Martin
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Glueck, Neal Jay
    Vice President Tax born in March 1954
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Henneman Iii, John Bell
    Cfo And Director born in December 1961
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2014-03-04
    OF - Director → CIF 0
    Henneman Iii, John Bell
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Sparkes, Patrick Nigel
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Arduini, Peter Joseph
    Ceo And Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 7
    Emany, Sravan Kumar
    Senior Vp, Strategy, Treasurer & Investor Relation born in August 1977
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 8
    Hurtak, Wenzel
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2013-03-21
    OF - Director → CIF 0
  • 9
    Osler, Jeremy Joseph Scott
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 10
    Jefferson, Nicholas
    Trainee Solicitor born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2000-03-03
    OF - Director → CIF 0
    Jefferson, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-09 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-09 ~ 2000-03-02
    PE - Nominee Director → CIF 0
  • 13
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2022-12-20 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 14
    icon of addressSeventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-07-01 ~ 2022-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED

Previous name
VALUEUPPER LIMITED - 2000-03-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
    Info
    VALUEUPPER LIMITED - 2000-03-02
    Registered number 03922160
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-09 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
    S
    Registered number 03922160
    icon of addressWest Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, United Kingdom, SP10 4DU
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JORRABAN (NO.12) PUBLIC LIMITED COMPANY - 1987-03-10
    MARCH MEDICAL PLC - 1991-03-21
    INTEGRA NEUROSCIENCES LIMITED - 2003-03-12
    NMT NEUROSCIENCES (UK) LIMITED - 2000-07-28
    SURGICAL TECHNOLOGY GROUP LIMITED - 1997-02-17
    ELEKTA INSTRUMENTS LIMITED - 1998-07-13
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.