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 12
  • 1
    Enxing Seng, Stacy
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Barry, James Christopher, Mr.
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Podlogar, Susan, Ms.
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Story, Brooke Elizabeth
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Schermerhorn, Todd Charles
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Wilver, Peter Marshall
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Makatsaria, Vladimir, Mr.
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Kozy, William
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Zurbay, Donald
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 11
    O'kane, Sharon
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Bianchi, Francesco
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Bifulco, Rosario
    Chairman born in September 1954
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Skeffington, Keyna Pidcock
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 3
    Moroz, Catherine
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 4
    Moore, Daniel Jeffrey
    Chief Executive Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Mcdonald, Damien
    Chief Executive Officer born in January 1965
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Sheridan, Brian Dominic George
    General Counsel born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ 2015-09-14
    OF - Director → CIF 0
    Sheridan, Brian Dominic George
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 7
    Ballester, Andre-michel
    Chief Executive Officer born in May 1958
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Mauro, Demetrio Franco
    Chief Financial Officer born in March 1960
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Morrison, Hugh
    Chairman born in December 1946
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2021-06-09
    OF - Director → CIF 0
  • 10
    Gianotti, Stefano
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Novak, Alfred
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2022-06-13
    OF - Director → CIF 0
  • 12
    Rosenthal, Arthur
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2022-06-13
    OF - Director → CIF 0
  • 13
    Saia, Andrea Lynn
    Born in June 1957
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LIVANOVA PLC

Previous names
SAND HOLDCO PLC - 2015-06-23
SAND HOLDCO LIMITED - 2015-04-17
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • LIVANOVA PLC
    Info
    SAND HOLDCO PLC - 2015-06-23
    SAND HOLDCO LIMITED - 2015-06-23
    Registered number 09451374
    icon of address20 Eastbourne Terrace, London W2 6LG
    PUBLIC LIMITED COMPANY incorporated on 2015-02-20 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LIVANOVA PLC
    S
    Registered number 09451374
    icon of address20 Eastbourne Terrace, London, Greater London, England, W2 6LG
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Livanova Plc, 20 Eastbourne Terrace, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    SORIN GROUP UK LIMITED - 2015-12-30
    icon of address1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Livanova Plc, 20 Eastbourne Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    188,692 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressNo. 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Livanova Plc, 20 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,998,212 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE

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.