logo
explain how to read the page

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
    Breeden, Kevin
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Joel
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Randy
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Visa, Olivier
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2013-03-22
    OF - Director → CIF 0
    Thorne, Muriel Shona
    Individual (96 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Mulford Jr., Richard Earl
    Business Executive born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Rosen, Wade John
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Black, Gillian Nancy
    Financial Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2018-01-03
    OF - Director → CIF 0
    Black, Gillian Nancy
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 5
    Rushdy, Jamal David
    Chief Executive Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Brinsmead, Christopher David
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 7
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    White, Stewart, Dr
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Hyland, Thomas Patrick
    Chief Operating Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 10
    Gillies, Malcolm John
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2020-11-17
    OF - Director → CIF 0
    Gillies, Malcolm John
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 11
    Wilson, Kevin William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2015-11-20
    OF - Director → CIF 0
  • 12
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2019-07-08
    OF - Director → CIF 0
  • 13
    Hergert, Ryan Andrew
    Attorney born in May 1984
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Spence, Hilary Gray
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2021-06-07
    OF - Director → CIF 0
    Spence, Hilary Gray
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 15
    Ruggiero, Louis Tarquinio
    Chief Business Officer born in February 1960
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Krawitz, David Eli
    Business Executive born in August 1981
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2022-09-22
    OF - Director → CIF 0
  • 17
    Jagodzinske, David Mathew
    Business Executive born in November 1973
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Bennett, Brian Geoffrey
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2020-11-17
    OF - Director → CIF 0
parent relation
Company in focus

COLLAGEN SOLUTIONS LIMITED

Previous names
COLLAGEN SOLUTIONS PLC - 2021-03-03
HEALTHCARE INVESTMENT OPPORTUNITIES PLC - 2013-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLLAGEN SOLUTIONS LIMITED
    Info
    COLLAGEN SOLUTIONS PLC - 2021-03-03
    HEALTHCARE INVESTMENT OPPORTUNITIES PLC - 2021-03-03
    Registered number 08446337
    icon of address1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • COLLAGEN SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address3, Robroyston Oval, Nova Business Park, Glasgow, United Kingdom, G33 1AP
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLLBIO LIMITED - 2014-02-19
    icon of address1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.