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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 17
  • 1
    Chaves, Derek
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Burridge, Rebecca Louise
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Burridge, Rebecca
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2017-02-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Barr, John
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2017-02-23 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Sutherby, Daniel Joseph
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2017-03-10 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Lucier, Gregory Thomas
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Marilla, Brennan Parks
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Burmeister Iv, Henry Augustus
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Diaz, Victor Manuel, Chief Operating Officer
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2021-10-06
    OF - Director → CIF 0
  • 9
    Testa, Thomas Benjamin
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ 2023-06-05
    OF - Director → CIF 0
    Testa, Thomas
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2024-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Wheeler, Chris
    Born in May 1958
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    Wang, Lawrence
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2017-03-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Abair, Jason Christian
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Dau, Nathan Minh, Mr.
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2021-02-10
    OF - Director → CIF 0
  • 14
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2017-02-23 ~ 2017-02-23
    OF - Director → CIF 0
  • 15
    SSC HOLDCO (UK) LIMITED
    10508459
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2020-11-27 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2017-02-23 ~ 2017-02-23
    OF - Director → CIF 0
parent relation
Company in focus

SURGICAL SPECIALTIES CORPORATION LIMITED

Period: 2017-02-23 ~ now
Company number: 10636685
Registered name
SURGICAL SPECIALTIES CORPORATION LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SURGICAL SPECIALTIES CORPORATION LIMITED
    Info
    Registered number 10636685
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • SURGICAL SPECIALTIES CORPORATION LIMITED
    S
    Registered number 10636685
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALIBER OPHTHALMICS (UK) LIMITED
    12058213
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-06-20 ~ 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
  • 2
    SURGICAL SPECIALTIES UK HOLDINGS LIMITED
    05266856
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.