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 11
  • 1
    Makatsaria, Vladimir
    Chief Executive Officer born in January 1973
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Barry, James Christopher
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 3
    Story, Brooke Elizabeth
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 4
    Schermerhorn, Todd Charles
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - director → CIF 0
  • 5
    Enxing Seng, Stacy
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
  • 6
    O'kane, Sharon
    Director And Scientific Advisor born in September 1967
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ now
    OF - director → CIF 0
  • 7
    Hutchinson, Michael
    Individual (1 offspring)
    Officer
    2022-11-14 ~ now
    OF - secretary → CIF 0
  • 8
    Wilver, Peter Marshall
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 9
    Bianchi, Francesco
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - director → CIF 0
  • 10
    Kozy, William
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - director → CIF 0
  • 11
    Podlogar, Susan, Ms.
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Mcdonald, Damien
    Chief Executive Officer born in January 1965
    Individual
    Officer
    2017-01-01 ~ 2023-04-14
    OF - director → CIF 0
  • 2
    Bifulco, Rosario
    Chairman born in September 1954
    Individual
    Officer
    2015-10-19 ~ 2015-11-16
    OF - director → CIF 0
  • 3
    Moroz, Catherine
    Individual
    Officer
    2017-02-23 ~ 2019-11-06
    OF - secretary → CIF 0
  • 4
    Novak, Alfred
    Director born in January 1948
    Individual
    Officer
    2015-10-19 ~ 2022-06-13
    OF - director → CIF 0
  • 5
    Moore, Daniel Jeffrey
    Chief Executive Officer born in March 1961
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2024-06-11
    OF - director → CIF 0
  • 6
    Skeffington, Keyna Pidcock
    Individual
    Officer
    2019-11-06 ~ 2022-11-14
    OF - secretary → CIF 0
  • 7
    Morrison, Hugh
    Chairman born in December 1946
    Individual
    Officer
    2015-10-19 ~ 2021-06-09
    OF - director → CIF 0
  • 8
    Rosenthal, Arthur
    Director born in October 1946
    Individual
    Officer
    2015-10-19 ~ 2022-06-13
    OF - director → CIF 0
  • 9
    Saia, Andrea Lynn
    Born in June 1957
    Individual
    Officer
    2016-07-27 ~ 2023-12-31
    OF - director → CIF 0
  • 10
    Gianotti, Stefano
    Director born in December 1962
    Individual
    Officer
    2015-10-19 ~ 2018-03-23
    OF - director → CIF 0
  • 11
    Ballester, Andre-michel
    Chief Executive Officer born in May 1958
    Individual
    Officer
    2015-09-15 ~ 2016-12-31
    OF - director → CIF 0
  • 12
    Mauro, Demetrio Franco
    Chief Financial Officer born in March 1960
    Individual
    Officer
    2015-04-17 ~ 2015-09-14
    OF - director → CIF 0
  • 13
    Sheridan, Brian Dominic George
    General Counsel born in September 1970
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2015-09-14
    OF - director → CIF 0
    Sheridan, Brian Dominic George
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2017-02-09
    OF - secretary → 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 - 2015-04-17
    Registered number 09451374
    20 Eastbourne Terrace, London W2 6LG
    Public Limited Company incorporated on 2015-02-20 (10 years 3 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
    20 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
    C/o Livanova Plc, 20 Eastbourne Terrace, London
    Corporate (2 parents)
    Person with significant control
    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
    1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    C/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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    C/o Livanova Plc, 20 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,998,212 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.