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 23
  • 1
    Dempsey, Padraic
    Managing Director born in September 1977
    Individual (23 offsprings)
    Officer
    2011-03-07 ~ 2013-10-30
    OF - Director → CIF 0
  • 2
    Grimley, Tara
    Individual (28 offsprings)
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 3
    Geoghegan, Karen
    Accountant
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Ralph, Alan
    Accountant
    Individual (34 offsprings)
    Officer
    2003-07-08 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 5
    Owens, Pj
    Finance Director born in March 1975
    Individual (9 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Heeley, Claire
    Company Secretary
    Individual (17 offsprings)
    Officer
    2005-09-23 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 7
    Dew, Richard
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Flynn, Annette
    Manager born in May 1966
    Individual (9 offsprings)
    Officer
    2006-01-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Brehony, Luke
    General Manager born in August 1957
    Individual (8 offsprings)
    Officer
    2003-07-08 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    Gannon, Michael
    Individual (38 offsprings)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 11
    Buhagiar, Bryan
    Individual (377 offsprings)
    Officer
    2001-04-27 ~ 2001-05-03
    OF - Nominee Secretary → CIF 0
  • 12
    Frederick, David Charles
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (37 offsprings)
    Officer
    2003-07-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Atkins, León
    Solicitor born in September 1970
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2016-03-03 ~ 2018-08-07
    OF - Director → CIF 0
  • 16
    Buhagiar, Susan
    Born in June 1960
    Individual (460 offsprings)
    Officer
    2001-04-27 ~ 2001-05-03
    OF - Nominee Director → CIF 0
  • 17
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 18
    Power, Adam
    Managing Director born in January 1964
    Individual (8 offsprings)
    Officer
    2001-05-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 19
    Likely, Eoin
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 20
    Bentley, John Anthony
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2013-10-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Power, Alison
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 22
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2017-05-03 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 23
    AQUILANT LIMITED
    - now 02090807
    UNITED DRUG MEDICAL LIMITED - 2013-09-30
    NEW SPLINT LIMITED - 2011-08-10
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW SPLINT LIMITED

Period: 2011-08-10 ~ 2019-07-30
Company number: 04207183
Registered names
NEW SPLINT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEW SPLINT LIMITED
    Info
    MANTIS SURGICAL (UK) LIMITED - 2011-08-10
    VISUALSTREAM LIMITED - 2011-08-10
    Registered number 04207183
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 and dissolved on 2019-07-30 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • NEW SPLINT LIMITED
    S
    Registered number missing
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANTIS SURGICAL LIMITED
    02668804
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-06-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.