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

SURGICAL SPECIALTIES UK HOLDINGS LIMITED

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 (20 years 8 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 missing
    Tancred Street, Tancred Street, Taunton, England, TA1 1RY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAYSHELFCO 733 LIMITED - 2000-01-14
    Tancred Street, Taunton, Somerset
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.