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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 12
  • 1
    Kiani, Joe
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    Muhsin, Bilal
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Young, Micah Wesley
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2020-10-09 ~ 2026-02-13
    OF - Director → CIF 0
  • 4
    Hataishi, Paul Kano
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Sassone, Matthew Giovanni
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2021-01-11 ~ 2024-08-28
    OF - Director → CIF 0
  • 6
    Delegue Ep. Zinsmeister, Helene Chantal Michele
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Fishel, Rick
    Born in January 1958
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2021-01-11
    OF - Director → CIF 0
  • 8
    Schindler, James
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 9
    Koning, John Todd
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 10
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2022-07-14 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 12
    MASIMO EUROPE LIMITED
    05211852
    Matrix House Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ 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
parent relation
Company in focus

MASIMO LHC LIMITED

Period: 2020-10-09 ~ now
Company number: 12941519
Registered name
MASIMO LHC LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MASIMO LHC LIMITED
    Info
    Registered number 12941519
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • MASIMO LHC LIMITED
    S
    Registered number 12941519
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIDCO GROUP LIMITED
    - now 02659005
    LIDCO GROUP PLC
    - 2021-04-09 02659005
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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