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 4
  • 1
    Lasparini, Jonathan Robert
    Finance Manager born in December 1980
    Individual (12 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Tkachenko, Olga
    Human Resources Manager born in June 1974
    Individual (7 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Helen Louise
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    C/o Corporation Service Company, 251 Little Falls Drive, City Of Wilmington, County Of New Castle, State Of Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Huntley, Peter William
    Vice President born in February 1961
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Piccinini, Laura
    President Developed Markets born in September 1969
    Individual
    Officer
    2015-04-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Coppens, Bradley Joseph
    Director born in December 1981
    Individual
    Officer
    2008-08-27 ~ 2009-01-06
    OF - Director → CIF 0
    Coppens, Bradley Joseph
    Private Equity Investor born in December 1981
    Individual
    2010-06-23 ~ 2012-06-30
    OF - Director → CIF 0
    Coppens, Bradley Joseph
    Individual
    Officer
    2008-08-27 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 4
    Warrick, Jonathan, Mr.
    Vice President, International Markets born in March 1967
    Individual
    Officer
    2014-01-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Malik, Irfan Mohammed
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Rhodes, Peter Robert
    Solicitor born in April 1976
    Individual
    Officer
    2017-05-12 ~ 2019-10-08
    OF - Director → CIF 0
  • 7
    Semerciyan, Simla
    Finance Director born in November 1973
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Mcauley, John Joseph
    Business Executive born in November 1955
    Individual
    Officer
    2017-07-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Elwood, John
    Vice President, Manufacturing born in December 1969
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 10
    Belinfanti, Gregory Amilcar
    Director born in December 1974
    Individual
    Officer
    2012-07-02 ~ 2013-10-28
    OF - Director → CIF 0
  • 11
    Subrahmanian, Ramesh
    Director born in April 1961
    Individual
    Officer
    2017-12-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 12
    Lasparini, Jonathan Robert
    Vice President, Finance born in December 1980
    Individual (12 offsprings)
    Officer
    2018-05-09 ~ 2019-10-08
    OF - Director → CIF 0
  • 13
    Cito, Adriano
    Vice President Finance Emea born in April 1966
    Individual
    Officer
    2015-04-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 14
    Milner, David
    Cfo born in July 1963
    Individual
    Officer
    2009-01-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Bibb, John Thomas
    Evp, General Counsel born in November 1972
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Stinson, Mark
    Sales Director born in December 1965
    Individual
    Officer
    2021-06-28 ~ 2024-03-29
    OF - Director → CIF 0
  • 17
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2019-10-08
    OF - Director → CIF 0
  • 18
    Gilderson, Simon James Peter
    Vp European Indirect Channel&Commercial Operations born in September 1970
    Individual
    Officer
    2017-12-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 19
    Atkinson, Stephen William, Mr.
    Chief Executive born in April 1967
    Individual
    Officer
    2008-11-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 20
    Panther, John Patrick
    Associate General Counsel, International born in June 1972
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 21
    Waaser Iii, Robert Ernest
    Chief Executive Officer born in July 1956
    Individual
    Officer
    2011-08-05 ~ 2013-12-05
    OF - Director → CIF 0
  • 22
    Hureau, Robert Paul
    Evp, Chief Financial Officer born in August 1967
    Individual
    Officer
    2013-10-28 ~ 2014-09-23
    OF - Director → CIF 0
  • 23
    Intertrust Netherlands, Prins Bernhardplein 200, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTAGENIX WOUND MANAGEMENT, LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SYSTAGENIX WOUND MANAGEMENT, LIMITED
    Info
    Registered number 06682375
    Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough LE11 5RB
    Private Limited Company incorporated on 2008-08-27 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.