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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 10
  • 1
    Hayes, Andrew
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 2
    Van Poorten, Jos
    Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2005-11-28 ~ 2022-10-06
    OF - Director → CIF 0
    Van Poorten, Jos
    Individual (8 offsprings)
    Officer
    2005-11-28 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 3
    Solvason, Sveinn Logi
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Karason, Gudjon Grimur
    Individual (9 offsprings)
    Officer
    2009-10-15 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 5
    Eiriksson, Tomas
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ 2025-04-08
    OF - Director → CIF 0
  • 6
    Gylfason, Olafur .
    Managing Director born in December 1969
    Individual (7 offsprings)
    Officer
    2005-11-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    SveinsdÓttir, Guðný Arna
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Emlyn
    Individual (11 offsprings)
    Officer
    2013-05-07 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 9
    Griffiths, Ian
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 10
    Össur Europe B.v., Po Box 120, De Schakel 70, Eindhoven, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSSUR UK HOLDING LIMITED

Period: 2005-11-28 ~ now
Company number: 05638138
Registered name
OSSUR UK HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OSSUR UK HOLDING LIMITED
    Info
    Registered number 05638138
    Unit No. 1 S.park, Hamilton Road, Stockport SK1 2AE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • OSSUR UK HOLDING LIMITED
    S
    Registered number 05638138
    Unit No. 1 S. Park, Hamilton Road, Stockport, England, SK1 2AE
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies Registry England And Wales, England
    CIF 2
  • OSSUR UK HOLDING LIMITED
    S
    Registered number 5638138
    Unit No. 1 Science Park, Hamilton Road, Stockport, England, SK1 2AE
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED
    - now 03922468
    COBCO (305) LIMITED - 2000-03-31
    Unit No. 1 S:park, Hamilton Road, Stockport
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    OSSUR UK LIMITED
    - now 02559193 05901746
    MEDISTOX LIMITED - 2006-09-01
    Unit 1 S:park, Hamilton Way, Stockport, Manchester
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TIMH LIMITED
    - now 04472446
    TECHNOLOGY IN MOTION (HOLDINGS) LIMITED - 2011-07-22
    Unit No. 1 S:park, Hamilton Road, Stockport
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TOUCH BIONICS LIMITED
    - now SC232512 SC291296
    TOUCH BIONICS PLC - 2015-04-24
    TOUCH BIONICS LIMITED - 2014-10-02
    TOUCH EMAS LIMITED - 2014-06-13
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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