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 5
  • 1
    Penfold, Nigel Anton
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Brian George
    Corporate Executive born in May 1978
    Individual (15 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Ricupati, Agostino
    Corporate Executive born in January 1967
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Charles Stewart
    Corporate Executive born in October 1978
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    6101 Bollinger Canyon Road, Suite 500, San Ramon, California, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Calcagno, John Joseph
    Corporate Executive born in November 1958
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Iii, Albert George White
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2017-01-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Kaufman, Carol Rose
    Legal Affairs born in June 1949
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    Auerbach, Robert Dave
    Executive Vice President & Chief Medical Officer born in April 1960
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2018-08-08
    OF - Director → CIF 0
  • 7
    Blair, Kerry Lee
    Corporate Executive born in February 1957
    Individual
    Officer
    2018-08-08 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Tucker, Alan Thompson
    Chief Financial Officer born in April 1963
    Individual
    Officer
    2018-08-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Delta Park, Concorde Way, Segensworth North, Fareham, Hamphire, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COOPERSURGICAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • COOPERSURGICAL HOLDINGS LIMITED
    Info
    Registered number 09877160
    Delta Park 8 Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    Private Limited Company incorporated on 2015-11-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • COOPERSURGICAL HOLDINGS LIMITED
    S
    Registered number 9877160
    8, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • COOPERSURGICAL HOLDINGS LIMITED
    S
    Registered number 09877160
    Delta Park 8, Concorde Way, Fareham, United Kingdom, PO15 5RL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • COOPERSURGICAL HOLDINGS LIMITED
    S
    Registered number 9877160
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    290,182 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WESTQUEST (CORNWALL) LIMITED - 2000-03-21
    Research Instruments Ltd, Bickland Industrial Park, Falmouth, Cornwall
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,001,661 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Delta Park 8 Concorde Way, Segensworth North, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,716,227 GBP2022-10-31
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.