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 5
  • 1
    Breeden, Kevin
    Chief Operating Officer born in August 1962
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Joel
    Busniess Executive born in July 1967
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Visa, Olivier
    President And Ceo born in September 1968
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Randy
    Vice President, Finance & Accounting born in July 1965
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    COLLAGEN SOLUTIONS PLC - 2021-03-03
    HEALTHCARE INVESTMENT OPPORTUNITIES PLC - 2013-12-30
    3, Robroyston Oval, Nova Business Park, Glasgow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Black, Gillian Nancy
    Financial Director born in August 1962
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Mulford Jr., Richard Earl
    Business Executive born in April 1965
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    White, Stewart
    Scientist born in January 1971
    Individual (13 offsprings)
    Officer
    2013-03-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Evans, David Eric
    Company Director born in May 1960
    Individual (90 offsprings)
    Officer
    2013-03-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Spence, Hilary Gray
    Chief Financial Officer born in March 1966
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2021-06-07
    OF - Director → CIF 0
    Spence, Hilary Gray
    Individual (3 offsprings)
    Officer
    2020-03-30 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 6
    Clarkson, Alexander James
    Chartered Accountant born in July 1974
    Individual (11 offsprings)
    Officer
    2013-02-26 ~ 2014-01-02
    OF - Director → CIF 0
  • 7
    Hyland, Thomas Patrick
    Chief Operating Officer born in September 1964
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    Rushdy, Jamal David
    Chief Executive born in June 1971
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

COLLAGEN SOLUTIONS (UK) LIMITED

Previous name
COLLBIO LIMITED - 2014-02-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • COLLAGEN SOLUTIONS (UK) LIMITED
    Info
    COLLBIO LIMITED - 2014-02-19
    Registered number 08419577
    C/o Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 2013-02-26 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.