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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 30
  • 1
    Randle, Steven James
    Engineer born in January 1966
    Individual (15 offsprings)
    Officer
    2014-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Indahl, Reynir
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2015-10-22 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Slack, Mark
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2018-04-23
    OF - Director → CIF 0
    2020-06-30 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Methi, Per Christian
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Oie, Ingeborg Dybdal
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2019-03-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Langaker, Erik
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2016-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Wells, Elizabeth Alice
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Marshall, Keith
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Mtibelishvili, Irackli
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Mccomb, William
    Born in December 1962
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Kulkov, Egor
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2016-07-15 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Egor Kulkov
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Plachtyna, Steven
    Born in July 1990
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Londy, Kelly
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Colella, Massimiliano
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Frost, Martin John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2014-01-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Christou, Victor, Dr
    Director born in March 1966
    Individual (29 offsprings)
    Officer
    2018-10-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 17
    Nerseth, Per Vegard
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 18
    Yu, Fan, Mr.
    Founder And Ceo born in August 1969
    Individual (1 offspring)
    Officer
    2023-08-15 ~ 2024-11-05
    OF - Director → CIF 0
  • 19
    Moukheibir, Catherine
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Farhat, Camille
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 21
    Hursever, Sakip-umur, Mr.
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 22
    Tansley, Robert Giles, Dr
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-07-15 ~ 2018-10-03
    OF - Director → CIF 0
    Tansley, Robert Giles, Dr
    Investment Director born in December 1963
    Individual (15 offsprings)
    2019-04-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 23
    Vernon, Anthony
    Born in January 1956
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 24
    Moore, Daniel Jeffrey
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 25
    Muzzi, Massimo
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2018-04-23
    OF - Director → CIF 0
  • 26
    Bose, Supratim
    Born in August 1952
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Day, Simon Christopher
    Individual (10 offsprings)
    Officer
    2017-02-07 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 28
    Cassidy, John
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 30
    Panaretos Eliana Complex, Flat/office 104, Potamos Germasogeias, 4041 Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

CMR SURGICAL LIMITED

Period: 2018-02-26 ~ now
Company number: 08863657 11168540
Registered names
CMR SURGICAL LIMITED - now 11168540
Recent Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • CMR SURGICAL LIMITED
    Info
    CAMBRIDGE MEDICAL ROBOTICS LIMITED - 2018-02-26
    Registered number 08863657
    1 Evolution Business Park, Milton Road, Cambridge CB24 9NG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-27 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • CMR SURGICAL LIMITED
    S
    Registered number 8863657
    1, Evolution Business Park, Milton Road, Cambridge, United Kingdom, CB24 9NG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIDGE MEDICAL ROBOTICS LIMITED
    - now 11168540 08863657
    CMR SURGICAL LIMITED
    - 2018-02-26 11168540 08863657
    1 Evolution Business Park, Milton Road, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.