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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
Active 2
  • 1
    Tuson, Paul Adam Edward
    Born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Guy Richard
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Dyer, Anthony Stephen
    Finance Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2023-10-03
    OF - Director → CIF 0
    Dyer, Anthony Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 2
    Miller, Robert Clell, Dr
    Physician born in May 1963
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    Poutney, David John
    Non Exec Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Satchell, Jonathan
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Reynolds, Adam
    Non-Executive Chairman born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Rauker, Robert
    Business Executive born in December 1965
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2025-09-22
    OF - Director → CIF 0
  • 7
    Van Hoy, Michael Nicholson, Dr
    Medical Device Professional born in June 1965
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2018-02-09
    OF - Director → CIF 0
  • 8
    Fary, Robert
    Snr Vp Of Global Sales born in February 1958
    Individual
    Officer
    icon of calendar 2023-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Piper, Richard John
    Non Exec Director born in June 1952
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2025-09-22
    OF - Director → CIF 0
  • 10
    Neicheril, Simon
    Chief Financial Officer born in July 1959
    Individual
    Officer
    icon of calendar 2023-10-03 ~ 2025-05-02
    OF - Director → CIF 0
  • 11
    Gross, Clifford Mark, Dr
    Executive born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-08-18
    OF - Director → CIF 0
  • 12
    Strollo, Patrick
    Non-Executive Director born in January 1954
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Inglis, Alexander Maxwell Hamilton
    Executive born in April 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 14
    TEKCAPITAL TOPCO PLC - 2014-02-19
    icon of address5, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BELLUSCURA PLC

Previous name
BELLUSCURA LTD. - 2017-11-28
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
26400 - Manufacture Of Consumer Electronics
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • BELLUSCURA PLC
    Info
    BELLUSCURA LTD. - 2017-11-28
    Registered number 09910883
    icon of address15 Fetter Lane, London EC4A 1BW
    PUBLIC LIMITED COMPANY incorporated on 2015-12-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • BELLUSCURA PLC
    S
    Registered number 09910883
    icon of address15, Fetter Lane, London, United Kingdom, EC4A 1BW
    Corporate in Companies House, England
    CIF 1
  • BELLUSCURA LIMITED
    S
    Registered number missing
    icon of addressKnyvett House, Watermans Business Park, The Causeway, Staines-upon-thames, Middlesex, England, TW18 3BA
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TMT ACQUISITION PLC - 2024-08-27
    BELLUSCURA TMT PLC - 2024-08-27
    icon of address15 Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressChasemore Farm Bookham Road, Downside, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.