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 2
  • 1
    Fielding, Jacqueline
    Vp Uk & Ireland born in January 1964
    Individual (10 offsprings)
    Officer
    2017-02-14 ~ dissolved
    OF - director → CIF 0
  • 2
    MEDTRONIC (U.K.) LIMITED - 1987-06-23
    Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    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 7
  • 1
    Godshall, Douglas Evan
    Ceo born in September 1964
    Individual
    Officer
    2010-02-19 ~ 2017-02-14
    OF - director → CIF 0
  • 2
    Thomas, Robert Bain
    Retired Investment Banker born in April 1945
    Individual
    Officer
    2010-02-19 ~ 2015-04-21
    OF - director → CIF 0
  • 3
    Knopf, Lawrence Joseph
    Company Director born in May 1961
    Individual
    Officer
    2015-04-21 ~ 2017-02-14
    OF - director → CIF 0
  • 4
    Mcaree, Peter Francis
    Company Director born in May 1964
    Individual
    Officer
    2015-04-21 ~ 2017-02-14
    OF - director → CIF 0
  • 5
    7, Welbeck Street, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-29 ~ 2016-11-11
    PE - secretary → CIF 0
  • 6
    20, Lower Hatch Street, Dublin 2, Ireland
    Corporate (16 offsprings)
    Person with significant control
    2016-08-23 ~ 2017-03-31
    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
  • 7
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London, England
    Corporate (5 parents, 547 offsprings)
    Officer
    2016-11-11 ~ 2018-11-12
    PE - secretary → CIF 0
parent relation
Company in focus

HEARTWARE (UK) LIMITED

Previous name
HEARTWARE LIMITED - 2010-06-22
Standard Industrial Classification
86900 - Other Human Health Activities

  • HEARTWARE (UK) LIMITED
    Info
    HEARTWARE LIMITED - 2010-06-22
    Registered number 07162873
    Building 9 Croxley Park, Hatters Lane, Watford, Herts WD18 8WW
    Private Limited Company incorporated on 2010-02-19 and dissolved on 2019-07-02 (9 years 4 months). The company status is Dissolved.
    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.