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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 29
  • 1
    Bhargava, Manoj
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Elliott, Geoffrey
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 3
    Caulfield, Michael
    Chief Executive born in August 1950
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2017-08-02
    OF - Director → CIF 0
    Caulfield, Michael
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 4
    Rankin, Alison
    Accountant born in July 1971
    Individual (8 offsprings)
    Officer
    2006-11-22 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Khattar, Navin
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcgoran, Caroline
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Ataide, David
    Consultant born in March 1949
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2017-08-02
    OF - Director → CIF 0
  • 8
    Ennis, Harold Mark
    Chief Executive born in May 1956
    Individual (12 offsprings)
    Officer
    2001-01-16 ~ 2017-08-02
    OF - Director → CIF 0
  • 9
    Mcadams, Eric Thomas, Doctor
    University Reader born in December 1957
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 10
    Rawat, Indu
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ 2022-03-31
    OF - Director → CIF 0
    Ms Indu Rawat
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2017-08-03 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Mr Sat Pal Khattar
    Born in December 1942
    Individual (7 offsprings)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Curran, James Paul
    Manager born in January 1965
    Individual (15 offsprings)
    Officer
    2000-08-08 ~ 2001-01-16
    OF - Director → CIF 0
    Curran, Jim
    Investment Manager born in January 1965
    Individual (15 offsprings)
    Officer
    2008-01-18 ~ 2011-08-22
    OF - Director → CIF 0
  • 13
    Mctague, Mairead
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (1317 offsprings)
    Officer
    2000-05-18 ~ 2000-08-08
    OF - Director → CIF 0
  • 15
    Mclaughlin, James Andrew, Professor
    Professor born in October 1960
    Individual (9 offsprings)
    Officer
    2000-08-08 ~ 2008-01-18
    OF - Director → CIF 0
    Mclaughlin, James Andrew, Professor
    Lecturer born in October 1960
    Individual (9 offsprings)
    2012-05-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 16
    Langan, Aidan Francis
    Investment Manager born in May 1957
    Individual (14 offsprings)
    Officer
    2011-01-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 17
    Holmes, Craig Alexander
    Investment Manager born in January 1975
    Individual (32 offsprings)
    Officer
    2005-05-27 ~ 2011-01-24
    OF - Director → CIF 0
  • 18
    Allen, Ann
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 19
    Hofmann, Drewe
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2011-08-22
    OF - Director → CIF 0
  • 20
    Anderson, John Mccune, Professor
    Professor born in October 1942
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2012-04-07
    OF - Director → CIF 0
  • 21
    Alferness, Clif
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2013-05-13
    OF - Director → CIF 0
  • 22
    Cassells, Declan
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Cassells, Declan
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 23
    O'connor, Brian Damian
    Consultant born in October 1947
    Individual (18 offsprings)
    Officer
    2005-05-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 24
    Sajwan, Ravinder
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ 2022-03-31
    OF - Director → CIF 0
    Sajwan, Ravinder
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 25
    Rossi, Risto
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2016-04-18
    OF - Director → CIF 0
  • 26
    Akel, Akel Karim
    Strategy Leader For Pcs Within Ge Healthcare born in January 1977
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2014-02-18
    OF - Director → CIF 0
  • 27
    INTELESENS LTD
    INTELESENS LIMITED - now NI038611
    SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12
    MAGNA SOLUTIONS LTD - 2000-08-07
    4, Heron Road, Belfast, Northern Ireland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2011-01-24
    OF - Director → CIF 0
  • 28
    6, (554910), Serangoon North Avenue 5, #06-01, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2022-03-31 ~ 2023-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    GE MEDICAL SYSTEMS LTD
    GE MEDICAL SYSTEMS LIMITED - now 00252567
    I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
    INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
    Pollards Woods, Nightingales Lane, Chalfont St. Giles, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTELESENS LIMITED

Period: 2004-11-12 ~ now
Company number: NI038611
Registered names
INTELESENS LIMITED - now
MAGNA SOLUTIONS LTD - 2000-08-07
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • INTELESENS LIMITED
    Info
    SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12
    MAGNA SOLUTIONS LTD - 2004-11-12
    Registered number NI038611
    17 Heron Road, Belfast BT3 9LE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • INTELESENS LTD
    S
    Registered number NI38611
    4, Heron Road, Belfast, Northern Ireland, BT3 9LE
    NORTHERN IRELAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTELESENS LIMITED
    - now NI038611
    SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12
    MAGNA SOLUTIONS LTD - 2000-08-07
    17 Heron Road, Belfast
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2011-01-24
    CIF 1 - Director → ME

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