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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 19
  • 1
    Gall, Stuart Arthur
    Born in October 1962
    Individual (37 offsprings)
    Officer
    2009-12-16 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Burns, Thomas Richard
    Individual (3 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Helen Mary Kinsey
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2026-04-16
    OF - Director → CIF 0
    Jones, Helen Mary Kinsey
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2026-04-16
    OF - Secretary → CIF 0
  • 4
    Ahlberg, Anna Sofia
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Amso, Nazar Najib
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 7
    Cox, Eryl Vanessa
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2010-01-13
    OF - Director → CIF 0
    Cox, Eryl Vanessa
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 8
    Englund, Tom Erik Ilmar
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Jennings, Wilson Whitehead
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2014-05-01 ~ 2019-12-31
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Individual (30 offsprings)
    Officer
    2014-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    Whittaker, Ian George
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Gill, Peter Emrys
    Born in April 1947
    Individual (15 offsprings)
    Officer
    2004-07-12 ~ 2008-09-17
    OF - Director → CIF 0
    Gill, Peter Emrys
    Individual (15 offsprings)
    Officer
    2006-11-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 12
    Baynes, David Graham
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2010-06-16 ~ 2022-06-22
    OF - Director → CIF 0
  • 13
    Pigliucci, Riccardo
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Sleep, Nicholas James
    Company Director born in August 1969
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Fickling, Roger Howard
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2004-12-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 16
    Avis, Nicholas John
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    Gill, Max Joseph
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2004-12-08
    OF - Director → CIF 0
    Gill, Max Joseph
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 18
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
  • 19
    SURGICAL SCIENCE UK HOLDINGS LIMITED
    - now 09028611
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28 09028611 08107443... (more)
    INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25 09028611 08107443... (more)
    MEDAPHOR GROUP PLC - 2019-01-14 09028611
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    Floor 6a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SURGICAL SCIENCE UK LIMITED

Period: 2025-05-28 ~ now
Company number: 05176992
Registered names
SURGICAL SCIENCE UK LIMITED - now
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
    Floor 6a, Hodge House, St. Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • MEDAPHOR LIMITED
    S
    Registered number 05176992
    Cardiff 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 1
  • 1
    MEDAPHOR INTERNATIONAL LIMITED
    08838635
    Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.