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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 18
  • 1
    Glueck, Neal Jay
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Essig, Stuart Martin
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Henneman Iii, John Bell
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2014-03-04
    OF - Director → CIF 0
    Henneman Iii, John Bell
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Jefferson, Nicholas
    Born in July 1976
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2000-03-03
    OF - Director → CIF 0
    Jefferson, Nicholas
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 5
    Osler, Jeremy Joseph Scott
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 6
    Hurtak, Wenzel
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2013-03-21
    OF - Director → CIF 0
  • 7
    Mosebrook, Jeffrey Alan
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Arduini, Peter Joseph
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Sparkes, Patrick Nigel
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2002-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Swiss, Timothy Scott
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Gorelick, Richard Dean
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2017-11-13
    OF - Director → CIF 0
  • 12
    Emany, Sravan Kumar
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-02-09 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 14
    CAVEANGLE LIMITED
    03937111
    C/o Corporation Service Company, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-07-01 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 16
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-09 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 18
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2022-12-20 ~ 2025-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED

Period: 2000-03-02 ~ now
Company number: 03922160 02087534... (more)
Registered names
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED - now 02087534... (more)
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-09 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
    S
    Registered number 03922160
    West 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 1
  • 1
    SPEMBLY MEDICAL LIMITED
    - now 02087534 02086419
    INTEGRA NEUROSCIENCES LIMITED - 2003-03-12
    NMT NEUROSCIENCES (UK) LIMITED - 2000-07-28
    ELEKTA INSTRUMENTS LIMITED - 1998-07-13
    SURGICAL TECHNOLOGY GROUP LIMITED - 1997-02-17
    MARCH MEDICAL PLC - 1991-03-21
    JORRABAN (NO.12) PUBLIC LIMITED COMPANY - 1987-03-10
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.