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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 3
  • 1
    Davidson, Brian Ritchie, Prof
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Prof Brian Ritchie Davidson
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ramalhinho, João Daniel Marques, Dr
    Born in December 1991
    Individual (1 offspring)
    Officer
    2024-07-10 ~ 2024-12-10
    OF - Director → CIF 0
    Dr João Daniel Marques Ramalhinho
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2024-07-10 ~ 2024-12-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clarkson, Matthew John, Prof.
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Prof. Matthew John Clarkson
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MY SURGICAL PLAN LIMITED

Period: 2024-12-13 ~ now
Company number: 15830773
Registered names
MY SURGICAL PLAN LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
62012 - Business And Domestic Software Development

  • MY SURGICAL PLAN LIMITED
    Info
    METIS SURGICAL LIMITED - 2024-12-13
    Registered number 15830773
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2024-07-10 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.