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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
    Jones, Helen Mary Kinsey
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Jones, Helen Mary Kinsey
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Englund, Tom Erik Ilmar
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Ahlberg, Anna Sofia
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFloor 6a Hodge House, St. Mary Street, Cardiff, Wales
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    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
Ceased 15
  • 1
    Amso, Nazar Najib
    Medical Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
  • 3
    Gill, Max Joseph
    Designer born in July 1975
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2004-12-08
    OF - Director → CIF 0
    Gill, Max Joseph
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 5
    Gill, Peter Emrys
    Designer born in April 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2008-09-17
    OF - Director → CIF 0
    Gill, Peter Emrys
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Pigliucci, Riccardo
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Sleep, Nicholas James
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Avis, Nicholas John
    Professor born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Cox, Eryl Vanessa
    University Administrator born in November 1960
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2010-01-13
    OF - Director → CIF 0
    Cox, Eryl Vanessa
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 10
    Fickling, Roger Howard
    Project Director born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Jennings, Wilson Whitehead
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-31
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 12
    Baynes, David Graham
    Ceo born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2022-06-22
    OF - Director → CIF 0
  • 13
    Gall, Stuart Arthur
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2025-02-18
    OF - Director → CIF 0
  • 14
    Whittaker, Ian George
    Operations Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    SURGICAL SCIENCE UK HOLDINGS LIMITED - now
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    MEDAPHOR GROUP PLC - 2019-01-14
    icon of addressCardiff Medicentre, Heath Park, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURGICAL SCIENCE UK LIMITED

Previous name
MEDAPHOR LIMITED - 2025-05-28
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • SURGICAL SCIENCE UK LIMITED
    Info
    MEDAPHOR LIMITED - 2025-05-28
    Registered number 05176992
    icon of addressFloor 6a, Hodge House, St. Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • MEDAPHOR LIMITED
    S
    Registered number 05176992
    icon of addressCardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
    Private Limited Company in Register Of Companies England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMemery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.