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
    Mosebrook, Jeffrey Alan
    Vp, Corp Controller & Principle Accounting Officer born in October 1976
    Individual (8 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Swiss, Timothy Scott
    Assistant Treasurer born in May 1980
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    311, Enterprise Drive, Plainsboro, Nj, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Glueck, Neal Jay
    Vice President Tax born in March 1954
    Individual
    Officer
    2014-03-03 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Emany, Sravan Kumar
    Senior Vp, Strategy, Treasurer & Investor Relation born in August 1977
    Individual
    Officer
    2019-02-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Essig, Stuart Martin
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2000-03-06 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Sparkes, Patrick Nigel
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Gorelick, Richard Dean
    Corporate Vice President born in January 1961
    Individual
    Officer
    2014-03-03 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Henneman Iii, John Bell
    Executive Vice President, Finance & Admin Cfo born in December 1961
    Individual
    Officer
    2000-03-06 ~ 2014-03-04
    OF - Director → CIF 0
    Henneman Iii, John Bell
    Chief Administrative Officer
    Individual
    Officer
    2000-03-06 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 7
    Jefferson, Nicholas
    Trainee Solicitor born in July 1976
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2000-03-06
    OF - Director → CIF 0
    Jefferson, Nicholas
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 8
    Osler, Jeremy Joseph Scott
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2000-03-06
    OF - Director → CIF 0
  • 9
    Hurtak, Wenzal
    Vice President European Operations born in September 1952
    Individual
    Officer
    2007-02-05 ~ 2013-03-21
    OF - Director → CIF 0
  • 10
    Arduini, Peter Joseph
    Ceo And Director Of Integra Lifesciences Corp born in May 1964
    Individual
    Officer
    2012-02-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-01 ~ 2000-03-03
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-01 ~ 2000-03-03
    PE - Nominee Director → CIF 0
  • 13
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2005-07-01 ~ 2023-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CAVEANGLE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAVEANGLE LIMITED
    Info
    Registered number 03937111
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CAVEANGLE LIMITED
    S
    Registered number 03937111
    C/o Corporation Service Company, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • CAVEANGLE LIMITED
    S
    Registered number 3937111
    West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VALUEUPPER LIMITED - 2000-03-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 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 Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ 2023-12-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.