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 35
  • 1
    Iglesias Fernandez, Luis
    President Emea born in July 1961
    Individual (21 offsprings)
    Officer
    2006-02-03 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-04-12 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 3
    Dunkley, Stephen Paul
    Sales & Marketing Director born in November 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Marsden, Alistair William
    Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Harvie, Mark John
    Marketing Director born in July 1966
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Nisbet, Adrian Richard
    Hr Director born in November 1964
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Stefani, Michelangelo Federico
    Lawyer born in February 1966
    Individual (47 offsprings)
    Officer
    2007-10-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Power, Joseph
    Financial Controller born in September 1972
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Beukman, Nico Francois
    Area Vice President born in December 1968
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Bradbury, Emily
    Human Resource Director born in April 1980
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    West, David Roy
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    2000-05-10 ~ 2007-11-12
    OF - Director → CIF 0
  • 14
    Stokes, Steven Bob
    Sales & Marketing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ellis, Oliver
    Sales & Marketing Director born in October 1972
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Dunkley, Lisa
    Sales & Marketing Director born in June 1975
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2011-03-08
    OF - Director → CIF 0
  • 18
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2000-04-12 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
  • 19
    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
  • 20
    Settevik, Tomas
    Managing Director born in September 1960
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Mcilwaine, Colin
    Vp Human Resources born in May 1958
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 24
    Fielding, Jacqueline
    Vice President (Director) born in January 1964
    Individual (24 offsprings)
    Officer
    2016-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 25
    Lloyd Davies, John
    Director born in September 1937
    Individual (17 offsprings)
    Officer
    2000-05-10 ~ 2000-09-30
    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
    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
  • 28
    Barlow, Robert
    Sales & Marketing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 29
    Green, Diane Margaret
    Human Resources Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Remes, Phillipe, Dr
    Vice President born in January 1956
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 31
    Costantino, Marco
    Lawyer born in April 1974
    Individual (14 offsprings)
    Officer
    2013-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 32
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 33
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    MEDTRONIC LIMITED - now 01070807
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 2504 offsprings)
    Officer
    2013-04-18 ~ 2018-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COVIDIEN (UK) COMMERCIAL LIMITED

Period: 2007-10-01 ~ 2022-04-05
Company number: 03970512
Registered names
COVIDIEN (UK) COMMERCIAL LIMITED - Dissolved
OPALEIGH LIMITED - 2000-05-31
Standard Industrial Classification
46180 - Agents Specialised 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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