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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 20
  • 1
    Neske, Tammy
    Chief Business Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2014-12-31
    OF - Director → CIF 0
    Neske, Tammy
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Wang, Lawrence Allen, Mr.
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2019-04-16 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Diaz, Victor Manuel, Chief Operating Officer
    Chief Operating Officer born in October 1960
    Individual (4 offsprings)
    Officer
    2017-10-03 ~ 2021-10-06
    OF - Director → CIF 0
  • 4
    Dau, Nathan Minh, Mr.
    Investment Management born in January 1978
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Phinney, David
    Corporate Attorney born in February 1971
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2009-02-25
    OF - Director → CIF 0
    Phinney, David
    Corporate Attorney
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 6
    Burmeister Iv, Henry Augustus
    Chief Financial Officer born in June 1975
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Testa, Thomas Benjamin
    Chief Financial Officer born in November 1961
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ 2023-06-05
    OF - Director → CIF 0
    Testa, Thomas
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2024-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Abair, Jason Christian
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Adloff, Richard
    Senior Vp Finance,Cfo,Sec. born in January 1958
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 10
    Dent, Jay
    Senior Vp Finance born in April 1959
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2013-10-08
    OF - Director → CIF 0
    Dent, Jay
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 11
    Lucier, Gregory Thomas
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Burridge, Rebecca Louise
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Hudson, Michael Joseph
    Company Director/ Ceo born in May 1954
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 14
    Bailey, Kenneth Thomas
    Ceo born in October 1968
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2013-10-08
    OF - Director → CIF 0
  • 15
    Barr, John
    Ceo born in February 1957
    Individual (8 offsprings)
    Officer
    2014-12-31 ~ 2017-08-23
    OF - Director → CIF 0
  • 16
    Chaves, Derek
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Sutherby, Daniel Joseph
    Chief Financial Officer born in December 1964
    Individual (9 offsprings)
    Officer
    2019-04-16 ~ 2021-02-10
    OF - Director → CIF 0
    Sutherby, Daniel Joseph
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 18
    Lyon, Douglas Lawson
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 19
    Banks, James Reginald
    Accountant born in July 1940
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2006-03-23
    OF - Director → CIF 0
    Banks, James Reginald
    Accountant
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 20
    SURGICAL SPECIALTIES CORPORATION LIMITED
    10636685
    205 Squires House, High Street, West Wickham, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURGICAL SPECIALTIES UK HOLDINGS LIMITED

Period: 2004-10-21 ~ now
Company number: 05266856
Registered name
SURGICAL SPECIALTIES UK HOLDINGS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SURGICAL SPECIALTIES UK HOLDINGS LIMITED
    Info
    Registered number 05266856
    205 Squires House High Street, West Wickham BR4 0PH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SURGICAL SPECIALTIES UK HOLDINGS LIMITED
    S
    Registered number 05266856
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARSALLS LIMITED
    - now 03851227
    QUAYSHELFCO 733 LIMITED - 2000-01-14
    Tancred Street, Taunton, Somerset
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.