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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 26
  • 1
    Milner, David
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2009-01-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Hureau, Robert Paul
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2014-09-23
    OF - Director → CIF 0
  • 3
    Turnbull, Helen Louise
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Warrick, Jonathan, Mr.
    Born in March 1967
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Belinfanti, Gregory Amilcar
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2013-10-28
    OF - Director → CIF 0
  • 6
    Huntley, Peter William
    Born in February 1961
    Individual (26 offsprings)
    Officer
    2013-10-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Lasparini, Jonathan Robert
    Born in December 1980
    Individual (15 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    2018-05-09 ~ 2019-10-08
    OF - Director → CIF 0
  • 8
    Malik, Irfan Mohammed
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2021-06-28
    OF - Director → CIF 0
  • 9
    Piccinini, Laura
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 10
    Waaser Iii, Robert Ernest
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2011-08-05 ~ 2013-12-05
    OF - Director → CIF 0
  • 11
    Mcauley, John Joseph
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Coppens, Bradley Joseph
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2009-01-06
    OF - Director → CIF 0
    2010-06-23 ~ 2012-06-30
    OF - Director → CIF 0
    Coppens, Bradley Joseph
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 13
    Rhodes, Peter Robert
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2017-05-12 ~ 2019-10-08
    OF - Director → CIF 0
  • 14
    Bibb, John Thomas
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2013-10-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Gilderson, Simon James Peter
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 16
    Cito, Adriano
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 17
    Elwood, John
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 18
    Stinson, Mark
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2024-03-29
    OF - Director → CIF 0
  • 19
    Tkachenko, Olga
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 20
    Subrahmanian, Ramesh
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 21
    Pool, Christiaan Jan Otto
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2016-04-06 ~ 2019-10-08
    OF - Director → CIF 0
  • 22
    Panther, John Patrick
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 23
    Atkinson, Stephen William, Mr.
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 24
    Semerciyan, Simla
    Born in November 1973
    Individual (49 offsprings)
    Officer
    2019-10-11 ~ 2023-03-30
    OF - Director → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Intertrust Netherlands, Prins Bernhardplein 200, Amsterdam, Netherlands
    Corporate (3 offsprings)
    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

Period: 2008-08-27 ~ now
Company number: 06682375 06682465
Registered name
SYSTAGENIX WOUND MANAGEMENT, LIMITED - now 06682465
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 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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