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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 35
  • 1
    Harvie, Mark John
    Marketing Director born in July 1966
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Mcilwaine, Colin
    Vp Human Resources born in May 1958
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2000-04-12 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
  • 4
    West, David Roy
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    2000-05-10 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Ellis, Oliver
    Sales & Marketing Director born in October 1972
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Ford, Thomas Peter Langmaid, Mr.
    Lawyer born in October 1968
    Individual (33 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    OF - Director → CIF 0
    2010-01-25 ~ 2013-09-16
    OF - Director → CIF 0
  • 7
    Costantino, Marco
    Lawyer born in April 1974
    Individual (14 offsprings)
    Officer
    2013-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-04-12 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 9
    Swindells, Leslie Harvey
    Director born in February 1948
    Individual (21 offsprings)
    Officer
    2000-05-10 ~ 2003-10-06
    OF - Director → CIF 0
    Swindells, Leslie Harvey
    Director
    Individual (21 offsprings)
    Officer
    2000-05-10 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 10
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 11
    Iglesias Fernandez, Luis
    President Emea born in July 1961
    Individual (21 offsprings)
    Officer
    2006-02-03 ~ 2009-08-24
    OF - Director → CIF 0
  • 12
    Fielding, Jacqueline
    Vice President (Director) born in January 1964
    Individual (24 offsprings)
    Officer
    2016-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 13
    Stokes, Steven Bob
    Sales & Marketing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 14
    Elsey, Mark Justin
    Accountant born in September 1967
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (18 offsprings)
    2016-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Dunkley, Stephen Paul
    Sales & Marketing Director born in November 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Power, Joseph
    Financial Controller born in September 1972
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Green, Diane Margaret
    Human Resources Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Blebta, Colin
    Accountant born in January 1964
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2006-12-01
    OF - Director → CIF 0
    Blebta, Colin
    Accountant
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 19
    Marsden, Alistair William
    Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 20
    Settevik, Tomas
    Managing Director born in September 1960
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 21
    Plotts, David Ingersoll
    Sales & Marketing Director born in May 1967
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2008-12-15
    OF - Director → CIF 0
    Plotts, David Ingersoll
    Area Vp born in May 1967
    Individual (6 offsprings)
    2011-03-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    Stefani, Michelangelo Federico
    Lawyer born in February 1966
    Individual (46 offsprings)
    Officer
    2007-10-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 23
    Nisbet, Adrian Richard
    Hr Director born in November 1964
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Dunkley, Lisa
    Sales & Marketing Director born in June 1975
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2011-03-08
    OF - Director → CIF 0
  • 25
    Reynolds, Debra Margaret
    Financial Controller born in December 1968
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2016-10-21
    OF - Director → CIF 0
    Reynolds, Debra Margaret
    Accountant
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 26
    Remes, Phillipe, Dr
    Vice President born in January 1956
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 27
    Barlow, Robert
    Sales & Marketing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 28
    Erickson, Davilynn Ann
    Finance born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 29
    Bradbury, Emily
    Human Resource Director born in April 1980
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Millet Lopez, Oriol
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2009-01-16
    OF - Director → CIF 0
    Millet Lopez, Oriol
    Accountant
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 31
    Lloyd Davies, John
    Director born in September 1937
    Individual (17 offsprings)
    Officer
    2000-05-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 32
    Beukman, Nico Francois
    Area Vice President born in December 1968
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 33
    MEDTRONIC (U.K.) LIMITED - 1987-06-23
    20, Lower Hatch Street, Dublin 2, Ireland
    Active Corporate (37 parents, 17 offsprings)
    Person with significant control
    2016-05-11 ~ dissolved
    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
  • 34
    COVIDIEN HEALTHCARE HOLDING UK LIMITED
    06927127
    Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-11
    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
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-04-18 ~ 2018-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COVIDIEN (UK) COMMERCIAL LIMITED

Company number: 03970512
Registered names
COVIDIEN (UK) COMMERCIAL LIMITED - Dissolved
OPALEIGH LIMITED - 2000-05-31
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • COVIDIEN (UK) COMMERCIAL LIMITED
    Info
    TYCO HEALTHCARE (UK) COMMERCIAL LIMITED - 2007-10-01
    OPALEIGH LIMITED - 2007-10-01
    Registered number 03970512
    Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2022-04-05 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.