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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 29
  • 1
    Jones, William Rhodri
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Berkeley, Richard M
    Investment Banker born in June 1952
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Hall, Timothy Richard
    Finance Director born in May 1962
    Individual (16 offsprings)
    Officer
    2005-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Stock, Simon John
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2003-01-14 ~ 2003-07-14
    OF - Director → CIF 0
  • 5
    Haines, Timothy John
    Venture Capital Investor born in August 1957
    Individual (22 offsprings)
    Officer
    2011-05-31 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Kerslake, John Wilfred Ernest
    Director born in June 1949
    Individual (11 offsprings)
    Officer
    2003-06-24 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Terry, Stephen John
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2003-06-24 ~ 2005-10-19
    OF - Director → CIF 0
  • 8
    Taylor, Alistair Henderson
    Director born in November 1941
    Individual (21 offsprings)
    Officer
    2003-06-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Stevens, Michael Anthony
    Co Director born in March 1945
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ 2011-04-19
    OF - Director → CIF 0
  • 10
    Rush, John Barry
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2009-10-12 ~ 2014-05-12
    OF - Director → CIF 0
  • 11
    Hubbert, Simon
    Ceo born in July 1967
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 12
    Howlett, Brian
    Director born in March 1944
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Canning, Antony Barry Bertram
    Ceo born in September 1947
    Individual (26 offsprings)
    Officer
    2003-01-14 ~ 2005-11-10
    OF - Director → CIF 0
  • 14
    Neathercoat, Simon John
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Cohen, Raymond Wayne
    Chairman born in April 1959
    Individual (6 offsprings)
    Officer
    2013-07-09 ~ 2014-05-12
    OF - Director → CIF 0
  • 16
    Ardill, Ian Leslie
    Chief Financial Officer born in April 1967
    Individual (12 offsprings)
    Officer
    2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Individual (12 offsprings)
    Officer
    2012-02-29 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 17
    Phillips, Peter William, Dr
    Chief Technology Officer born in September 1958
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Rothman, Martin Terry, Professor
    Consultant Cardiologist born in May 1948
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Rennie, Craig Robert
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Kullback, William Jay
    Chief Financial Officer born in October 1959
    Individual (37 offsprings)
    Officer
    2014-12-08 ~ 2017-05-05
    OF - Director → CIF 0
    Kullback, William Jay
    Individual (37 offsprings)
    Officer
    2014-12-08 ~ 2017-05-05
    OF - Secretary → CIF 0
    Cfo William J Kullback
    Born in October 1959
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 21
    Ricci, Donald Richard, Professor
    Professor Of Cardiology born in May 1947
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2011-04-19
    OF - Director → CIF 0
  • 22
    Mr Richard Michael Pearce
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Casdagli, Thomas Theodore
    Venture Capital Investor born in July 1976
    Individual (14 offsprings)
    Officer
    2011-06-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 24
    Gray, Peter Nigel
    Director born in February 1939
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2007-01-09
    OF - Director → CIF 0
  • 25
    Mr Kurt Bloch Lemvigh
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Cook, Timothy, Dr
    Manager born in November 1947
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 27
    Johnston, Richard Marvin
    Managing Director born in March 1935
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2011-04-19
    OF - Director → CIF 0
  • 28
    LOMBARD MEDICAL TECHNOLOGIES LIMITED - now
    LOMBARD MEDICAL TECHNOLOGIES PLC
    - 2014-04-30 04636949
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
    4, Trident Park, Didcot, Didcot, Oxfordshire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2009-10-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 29
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    99 Charterhouse Street, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2003-01-14 ~ 2003-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD MEDICAL TECHNOLOGIES LIMITED

Period: 2014-04-30 ~ 2019-07-24
Company number: 04636949
Registered names
LOMBARD MEDICAL TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOMBARD MEDICAL TECHNOLOGIES LIMITED
    Info
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2014-04-30
    Registered number 04636949
    15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 and dissolved on 2019-07-24 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LOMBARD MEDICAL TECHNOLOGIES PLC
    S
    Registered number 04636949
    4, Trident Park, Didcot, Didcot, Oxfordshire, England, OX11 7HJ
    DIDCOT, OXFORDSHIRE
    CIF 1
  • LOMBARD MEDICAL TECHNOLOGIES LIMITED
    S
    Registered number 04636949
    15, Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
    Private Company Limited By Shares in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOMBARD MEDICAL LIMITED
    - now 02998639
    ANSON MEDICAL LIMITED - 2011-03-15
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LOMBARD MEDICAL TECHNOLOGIES LIMITED - now
    LOMBARD MEDICAL TECHNOLOGIES PLC
    - 2014-04-30 04636949
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2009-10-12 ~ 2009-12-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.