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 9
  • 1
    Colella, Massimiliano
    Chief Executive Officer born in July 1968
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mtibelishvili, Irackli
    Banker born in October 1971
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Daniel Jeffrey
    Born in March 1961
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Moukheibir, Catherine
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hursever, Sakip-umur, Mr.
    Investment Professional born in April 1975
    Individual (1 offspring)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Plachtyna, Steven
    Vice President born in July 1990
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Cassidy, John
    Investment Director born in July 1988
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Bose, Supratim
    Chief Executive born in August 1952
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 9
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Christou, Victor, Dr
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-10-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Langaker, Erik
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Methi, Per Christian
    Company Director born in September 1964
    Individual
    Officer
    2014-01-28 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Nerseth, Per Vegard
    Company Director born in February 1964
    Individual
    Officer
    2020-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 5
    Vernon, Anthony
    Company Director born in January 1956
    Individual
    Officer
    2020-09-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 6
    Indahl, Reynir
    Chairman born in June 1970
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Londy, Kelly
    Director born in September 1966
    Individual
    Officer
    2019-01-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Tansley, Robert Giles, Dr
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2016-07-15 ~ 2018-10-03
    OF - Director → CIF 0
    Tansley, Robert Giles, Dr
    Investment Director born in December 1963
    Individual (6 offsprings)
    2019-04-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Farhat, Camille
    Chief Executive born in April 1969
    Individual
    Officer
    2019-04-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 10
    Randle, Steven James
    Engineer born in January 1966
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Muzzi, Massimo
    Head Of Business Development born in October 1977
    Individual
    Officer
    2016-07-15 ~ 2018-04-23
    OF - Director → CIF 0
  • 12
    Yu, Fan, Mr.
    Founder And Ceo born in August 1969
    Individual
    Officer
    2023-08-15 ~ 2024-11-05
    OF - Director → CIF 0
  • 13
    Wells, Elizabeth Alice
    Investor born in February 1991
    Individual
    Officer
    2021-08-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 14
    Mccomb, William
    Company Director born in December 1962
    Individual
    Officer
    2020-09-18 ~ 2023-03-30
    OF - Director → CIF 0
  • 15
    Marshall, Keith
    Engineer born in August 1972
    Individual
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Oie, Ingeborg Dybdal
    Company Director born in July 1983
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 17
    Slack, Mark
    Surgeon born in July 1957
    Individual
    Officer
    2014-02-01 ~ 2018-04-23
    OF - Director → CIF 0
    Slack, Mark
    Medical Doctor born in July 1957
    Individual
    2020-06-30 ~ 2021-06-28
    OF - Director → CIF 0
  • 18
    Kulkov, Egor
    Director born in December 1971
    Individual
    Officer
    2016-07-15 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Egor Kulkov
    Born in December 1971
    Individual
    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
  • 19
    Day, Simon Christopher
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 20
    Frost, Martin John
    Company Director born in January 1963
    Individual (12 offsprings)
    Officer
    2014-01-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Panaretos Eliana Complex, Flat/office 104, Potamos Germasogeias, 4041 Limassol, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

CMR SURGICAL LIMITED

Previous name
CAMBRIDGE MEDICAL ROBOTICS LIMITED - 2018-02-26
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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 1
  • CMR SURGICAL LIMITED - 2018-02-26
    1 Evolution Business Park, Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.