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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 13
  • 1
    Kiani, Joe
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2021-07-08
    OF - Director → CIF 0
  • 2
    Orsat, Stacey Jeannine
    Born in January 1974
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Young, Micah Wesley
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ 2026-02-13
    OF - Director → CIF 0
  • 4
    Coleman, Jon Curtis
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2023-08-10
    OF - Director → CIF 0
  • 5
    Hataishi, Paul Kano
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcclenahan, Thomas Samuel
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2025-02-06
    OF - Director → CIF 0
  • 7
    Langdale, Bradley
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2007-12-14
    OF - Director → CIF 0
    Langdale, Bradley
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 8
    Kunz, Gilles
    Born in June 1969
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 9
    De Raad, Mark Pieter
    Born in April 1959
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2017-12-15
    OF - Director → CIF 0
    De Raad, Mark Pieter
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 10
    Patel, Mukta Ranjit
    Individual (10 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 11
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2016-11-29 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 12
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 13
    10, Puits Godet, 2000, Neuchatel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASIMO EUROPE LIMITED

Period: 2004-08-23 ~ now
Company number: 05211852
Registered name
MASIMO EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MASIMO EUROPE LIMITED
    Info
    Registered number 05211852
    Matrix House Basing View, Basingstoke, Hampshire RG21 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • MASIMO EUROPE LIMITED
    S
    Registered number 05211852
    Matrix House Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MASIMO LHC LIMITED
    12941519
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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