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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 30
  • 1
    Ball, Catherine Jane, Dr
    Born in March 1987
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2025-10-30
    OF - Director → CIF 0
    Dr Catherine Jane Ball
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2020-03-09 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ellis, Benjamin Marc, Doctor
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Tucker, Keith
    Retired Orthopaedic Surgeon born in March 1945
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Keith Tucker
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2019-03-11 ~ 2023-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Rushton, Neil, Professor
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Professor Neil Rushton
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2020-09-30 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Edge, Anthony John
    Orthopaedic Surgeon born in March 1944
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Anthony John Edge
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Allen, Kathryn Louise, Dr
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2019-01-16
    OF - Director → CIF 0
    Dr Kathryn Louise Allen
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Barnard, Catherine Natasha
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 8
    Harkness, Sarah
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mrs Sarah Harkness
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    2019-03-11 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Vallings, Robert Ross
    Solicitor born in November 1943
    Individual (12 offsprings)
    Officer
    2005-10-06 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Robert Ross Vallings
    Born in November 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Reed, Michael Richard, Prof
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Professor Michael Richard Reed
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2023-12-12 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Santin, Matteo, Professor
    Professor Of Tissue Regeneration born in June 1963
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ 2023-02-22
    OF - Director → CIF 0
    Professor Matteo Santin
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2019-03-11 ~ 2023-02-22
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Jolly, Judith Anne, Baroness
    Parliamentarian born in April 1951
    Individual (8 offsprings)
    Officer
    2019-03-11 ~ 2020-09-17
    OF - Director → CIF 0
    Baroness Judith Anne Jolly
    Born in April 1951
    Individual (8 offsprings)
    Person with significant control
    2019-03-11 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Gouldstone, Martin
    Senior Vice President born in November 1966
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2024-03-21
    OF - Director → CIF 0
    Mr Martin Gouldstone
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2019-03-11 ~ 2024-03-21
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Turner, Michael
    Doctor Of Medicine born in August 1947
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 15
    Van Houche, Carla Marcelle Marguerite Antoinette Marie
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 16
    Downing, Adrian Hadley
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2019-10-29 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Adrian Hadley Downing
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2019-10-29 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Martin, David Simeon
    Company Director born in April 1949
    Individual (17 offsprings)
    Officer
    2005-10-21 ~ 2019-03-11
    OF - Director → CIF 0
    Mr David Simeon Martin
    Born in April 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Harrison, Peter Evans
    Non-Executive Director born in January 1962
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Peter Evans Harrison
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2017-08-14 ~ 2023-06-27
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Jones, Brian Philip
    Executive Chairman born in December 1951
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    Coakley, Ciaran Francis
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 21
    Latham, Patrick
    Chartered Accountant born in May 1945
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Patrick Latham
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Compton, Helen Louise, Dr
    Born in October 1970
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Houben, Henry Emile, Dr
    Orthopaedic Surgeon born in February 1939
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 24
    Hewitt, Gibson
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 25
    Chong, Jenny Ying Ying
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Ms Jenny Ying Ying Chong
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2023-05-26 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Andrews, Anthony Brian
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2015-06-23
    OF - Director → CIF 0
  • 27
    Grey, Beryl
    Aristic Director & Prima Balle born in June 1927
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2009-08-11
    OF - Director → CIF 0
  • 28
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2006-04-21 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 29
    CAMABELU SECRETARIES LIMITED
    13866345
    2, Humphrey Close, Fetcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-24 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 30
    BWB SECRETARIES LIMITED
    09878075
    Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-02 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ORTHOPAEDIC RESEARCH UK

Period: 2011-08-15 ~ now
Company number: 05585452
Registered names
ORTHOPAEDIC RESEARCH UK - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ORTHOPAEDIC RESEARCH UK
    Info
    THE FURLONG RESEARCH CHARITABLE FOUNDATION - 2011-08-15
    Registered number 05585452
    Furlong House, 10a Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-10-06 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ORTHOPAEDIC RESEARCH UK
    S
    Registered number 5585452
    First Floor, 5 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
    Limited By Guarantee in Uk, England
    CIF 1
  • ORTHOPAEDIC RESEARCH UK
    S
    Registered number 5585452
    Furlong House, Chandos Street, London, England, W1G 9DQ
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JRI ORTHOPAEDICS LIMITED
    - now 00976297 02313239
    JOINT REPLACEMENT INSTRUMENTATION LIMITED - 2011-10-21
    18 Churchill Way, 35a Business Park, Chapeltown, Sheffield
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NOVARA THERAPEUTICS LIMITED
    12841228
    Furlong House, 10a Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.