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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
Active 4
  • 1
    Wagnon, Pim
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Checchi, Roberto
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Stephanie
    Born in July 1981
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    SAND HOLDCO PLC - 2015-06-23
    SAND HOLDCO LIMITED - 2015-04-17
    20, Eastbourne Terrace, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cordano, Giulio
    Managing Director born in May 1961
    Individual
    Officer
    2009-06-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Henwood, Julian Richard
    Individual
    Officer
    2006-03-31 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 3
    Roslan, Udo
    Director born in August 1956
    Individual
    Officer
    2004-06-28 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    De Alwis, Charles Rohan Ravindra
    Solicitor born in October 1959
    Individual (20 offsprings)
    Officer
    2004-06-28 ~ 2005-05-03
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Individual (20 offsprings)
    Officer
    2004-06-28 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 5
    Verly, Alain
    Director born in February 1950
    Individual
    Officer
    2006-09-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Neumann, Alexander Hans-josef
    Vice President Corporate Legal Affairs born in August 1969
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Urbin, Dominique
    Senior Vp born in December 1952
    Individual
    Officer
    2006-03-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Ayres, Sharon
    Individual
    Officer
    2012-11-05 ~ 2016-08-04
    OF - Secretary → CIF 0
  • 9
    Tuite, Kieran Joseph
    Corporate Executive born in January 1949
    Individual
    Officer
    2012-03-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Torelli, Stefano
    Director born in March 1961
    Individual
    Officer
    2018-04-30 ~ 2021-07-22
    OF - Director → CIF 0
  • 11
    Ashmeade, Robert Harvey
    Finance Manager born in November 1966
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-03-31
    OF - Director → CIF 0
    Ashmeade, Robert Harvey
    Finance Manager
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Vodden, Paul Andrew
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Carroll, Denise Michelle
    Solicitor born in September 1974
    Individual
    Officer
    2012-10-16 ~ 2015-05-13
    OF - Director → CIF 0
  • 14
    Sheridan, Brian Dominic George
    Lawyer born in September 1970
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Adamson, Steven Michael
    Chartered Accountant born in March 1968
    Individual
    Officer
    2009-06-30 ~ 2012-02-09
    OF - Director → CIF 0
  • 16
    Osborne, Roger Geoffrey
    Country Manager born in July 1952
    Individual
    Officer
    2005-08-01 ~ 2006-03-10
    OF - Director → CIF 0
parent relation
Company in focus

LIVANOVA UK LIMITED

Previous name
  • SORIN GROUP UK LIMITED - 2015-12-30
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment

  • LIVANOVA UK LIMITED
    Info
    SORIN GROUP UK LIMITED - 2015-12-30
    Registered number 05164784
    1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 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.