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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 3
  • 1
    Berry Jr, William Edward
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Nollar, Andrew Jay
    Born in November 1986
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Suite 2345, Corporation Company, 30600 Telegraph Road, Bingham Farms, Mi 48025, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Langan, Aidan Francis
    Non-Executive Director born in April 1957
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Krill, Joseph Andrew
    Business Executive born in December 1964
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Hofman, Andrew Gill
    Director born in June 1948
    Individual
    Officer
    2001-06-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Ward, Natalie Ann
    Business Executive born in October 1978
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Cash, Gregory David
    President & Chief Executive Of born in March 1957
    Individual
    Officer
    2007-03-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Anderson, John Mccune, Professor
    University Professor born in September 1942
    Individual
    Officer
    2001-06-01 ~ 2012-04-09
    OF - Director → CIF 0
  • 7
    Donaghy, Dymphna
    Chief Technology Officer born in August 1967
    Individual
    Officer
    2014-10-23 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Stafford, David Timothy
    Chief Financial Officer born in June 1971
    Individual
    Officer
    2015-10-02 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    O'mahoney, Declan
    Chief Executive Officer born in May 1966
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Moore, David Samuel
    Born in October 1988
    Individual
    Officer
    2023-04-24 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    Sloane, Margarita
    Solicitor born in January 1964
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Badard, Mathieu
    Business Executive born in March 1973
    Individual
    Officer
    2017-09-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 13
    Umberger, Traci
    General Counsel born in December 1962
    Individual
    Officer
    2015-10-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Hofmann, Andrew
    Consultant born in June 1948
    Individual
    Officer
    2006-12-19 ~ 2013-03-13
    OF - Director → CIF 0
    Hofmann, Andrew
    Individual
    Officer
    2005-08-23 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 15
    Mcroberts, Thomas William Ian
    Chartered Accountant born in August 1951
    Individual
    Officer
    2007-03-28 ~ 2013-06-28
    OF - Director → CIF 0
    Mcroberts, Thomas William Ian
    Individual
    Officer
    2006-08-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Ritchie, Sean Francis
    Financial Director born in October 1957
    Individual
    Officer
    2005-12-22 ~ 2006-07-24
    OF - Director → CIF 0
    Ritchie, Sean Francis
    Individual
    Officer
    2005-12-22 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 17
    Donaldson, Peter Thomas
    Solicitor born in December 1950
    Individual
    Officer
    1998-06-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    O'hara, Andrew
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-08-23
    OF - Director → CIF 0
    O'hara, Andrew
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 19
    Flynn, Raymond Francis
    Individual
    Officer
    2014-06-13 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 20
    Webster, Brian Daniel
    Chief Executive Officer born in November 1963
    Individual
    Officer
    2015-10-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Parrish, Mitchell Eugene
    Division President born in April 1953
    Individual
    Officer
    2016-06-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 22
    Mcchesney, William Samuel
    Chief Executive Officer born in October 1949
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2012-10-11
    OF - Director → CIF 0
  • 23
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2017-01-30 ~ 2023-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HEARTSINE TECHNOLOGIES LIMITED

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment

  • HEARTSINE TECHNOLOGIES LIMITED
    Info
    Registered number NI034331
    207 Airport Road West, Belfast BT3 9ED
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 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.