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 6
  • 1
    Downing, Adrian Hadley
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Harkness, Sarah
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Rushton, Neil, Professor
    Emeritus Professor born in December 1945
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Catherine Jane, Dr
    Assistant Director For Research And Innovation born in March 1987
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Michael Richard, Prof
    Surgeon born in January 1969
    Individual (6 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Chong, Jenny Ying Ying
    Trustee born in July 1976
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Andrews, Anthony Brian
    Retired born in August 1930
    Individual
    Officer
    2005-10-21 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Turner, Michael
    Doctor Of Medicine born in August 1947
    Individual
    Officer
    2005-10-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 3
    Mr Adrian Hadley Downing
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2019-10-29 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Grey, Beryl
    Aristic Director & Prima Balle born in June 1927
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2009-08-11
    OF - Director → CIF 0
  • 5
    Coakley, Ciaran Francis
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 6
    Gouldstone, Martin
    Senior Vice President born in November 1966
    Individual (6 offsprings)
    Officer
    2019-03-11 ~ 2024-03-21
    OF - Director → CIF 0
    Mr Martin Gouldstone
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2019-03-11 ~ 2024-03-21
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Barnard, Catherine Natasha
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 8
    Mrs Sarah Harkness
    Born in August 1962
    Individual (2 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
    Officer
    2005-10-06 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Robert Ross Vallings
    Born in November 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Hewitt, Gibson
    Individual
    Officer
    2015-12-02 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 11
    Latham, Patrick
    Chartered Accountant born in May 1945
    Individual
    Officer
    2010-08-05 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Patrick Latham
    Born in May 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Professor Neil Rushton
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2020-09-30 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Santin, Matteo, Professor
    Professor Of Tissue Regeneration born in June 1963
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2023-02-22
    OF - Director → CIF 0
    Professor Matteo Santin
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2019-03-11 ~ 2023-02-22
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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
  • 15
    Jolly, Judith Anne, Baroness
    Parliamentarian born in April 1951
    Individual
    Officer
    2019-03-11 ~ 2020-09-17
    OF - Director → CIF 0
    Baroness Judith Anne Jolly
    Born in April 1951
    Individual
    Person with significant control
    2019-03-11 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Jones, Brian Philip
    Executive Chairman born in December 1951
    Individual
    Officer
    2005-10-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 17
    Van Houche, Carla Marcelle Marguerite Antoinette Marie
    Director born in August 1942
    Individual
    Officer
    2005-10-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 18
    Professor Michael Richard Reed
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2023-12-12 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
  • 20
    Houben, Henry Emile, Dr
    Orthopaedic Surgeon born in February 1939
    Individual
    Officer
    2005-10-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 21
    Tucker, Keith
    Retired Orthopaedic Surgeon born in March 1945
    Individual
    Officer
    2019-03-11 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Keith Tucker
    Born in March 1945
    Individual
    Person with significant control
    2019-03-11 ~ 2023-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Allen, Kathryn Louise, Dr
    Director born in October 1961
    Individual
    Officer
    2016-02-22 ~ 2019-01-16
    OF - Director → CIF 0
    Dr Kathryn Louise Allen
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
  • 24
    Martin, David Simeon
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    2005-10-21 ~ 2019-03-11
    OF - Director → CIF 0
    Mr David Simeon Martin
    Born in April 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Harrison, Peter Evans
    Non-Executive Director born in January 1962
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Peter Evans Harrison
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2017-08-14 ~ 2023-06-27
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 27
    27-28, Eastcastle Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-04-21 ~ 2015-12-02
    PE - Secretary → CIF 0
  • 28
    2, Humphrey Close, Fetcham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-24 ~ 2025-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ORTHOPAEDIC RESEARCH UK

Previous name
THE FURLONG RESEARCH CHARITABLE FOUNDATION - 2011-08-15
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 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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
Active 1
  • Furlong House, 10a Chandos Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,918 GBP2024-03-31
    Person with significant control
    2020-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • JOINT REPLACEMENT INSTRUMENTATION LIMITED - 2011-10-21
    18 Churchill Way, 35a Business Park, Chapeltown, Sheffield
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.