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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 43
  • 1
    Lavery, Thomas Robin
    General Manager born in September 1968
    Individual (60 offsprings)
    Officer
    2012-10-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Barreau, Stephen Eugene
    Director Emea Supply Chain Vision Care born in May 1972
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Norman, Christopher Keith
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Carne, Philip
    Chairman born in January 1939
    Individual (4 offsprings)
    Officer
    1991-08-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Follows, David Mark
    Sales Director born in October 1960
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Follows, David Mark
    Director born in October 1960
    Individual (5 offsprings)
    2004-07-19 ~ 2007-06-28
    OF - Director → CIF 0
    Follows, David Mark
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Easton, Sandra
    Finance Director born in September 1978
    Individual (6 offsprings)
    Officer
    2021-07-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Martin Beveraggi, Ricardo Arturo, Mr.
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2026-01-21
    OF - Director → CIF 0
  • 8
    Capperauld, Ian
    Research Director born in October 1933
    Individual (1 offspring)
    Officer
    1991-08-05 ~ 1994-05-01
    OF - Director → CIF 0
  • 9
    Mccracken, Derek Sinclair
    Marketing Director born in September 1936
    Individual (2 offsprings)
    Officer
    1991-08-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Sveen, Jakob
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 11
    Faber, Abraham Andries
    Finance Director born in October 1956
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2014-03-04
    OF - Director → CIF 0
    Faber, Abraham Andries
    Finance Director
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 12
    Thom, Anne Jennifer, Dr
    I T Director born in December 1950
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1997-11-07
    OF - Director → CIF 0
  • 13
    Nagy, Jennifer Marie
    General Manager born in August 1971
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 14
    Browning, James Jonathan
    Director Of New Products born in August 1956
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 15
    Printie, William John
    Production Director born in July 1956
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Binnie, David Orr Smith
    Financial Director born in June 1941
    Individual (4 offsprings)
    Officer
    1991-08-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Tighe, Fionnuala Maria
    Financial Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Dutilloy, Sophie Jeanne
    Regional Vice President born in December 1969
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    Rose, Douglas Alfred Peter
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 20
    Blair, George Moore
    Plant Director born in March 1967
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-11-06
    OF - Director → CIF 0
  • 21
    Lantz, Barbara
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Morgan, Colin Steel
    Marketing Director born in May 1954
    Individual (11 offsprings)
    Officer
    1991-08-27 ~ 1992-12-31
    OF - Director → CIF 0
    Morgan, Colin Steel
    Managing Director born in May 1954
    Individual (11 offsprings)
    1995-06-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 23
    Mclean, James Angus
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 24
    House, Timothy James
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Breda, Hugo
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2024-08-20
    OF - Director → CIF 0
  • 26
    Buckingham, Ian Ronald
    Marketing Director born in April 1953
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 27
    Crawford, Graeme Gilmour
    Personnel Director born in April 1938
    Individual (2 offsprings)
    Officer
    1991-08-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Potarina, Victoria
    Business Unit Director Uk & Ireland born in April 1977
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 29
    Payne, Robert
    Individual (4 offsprings)
    Officer
    1991-08-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 30
    Bagnall, Angela Rose
    Born in August 1979
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 31
    Amin, Chirag
    General Manager born in March 1980
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 32
    Abruzzini, Giovanni
    General Manager born in July 1972
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 33
    Borthwick, George Cooper, Professor
    Vice President born in August 1944
    Individual (10 offsprings)
    Officer
    1991-08-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Fagan, Gerard
    Operations Director born in January 1951
    Individual (1 offspring)
    Officer
    1991-08-05 ~ 1997-06-13
    OF - Director → CIF 0
  • 35
    Grant, Rosemary
    General Manager born in November 1953
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 36
    Collings, Bruce Charles
    General Manager - Ethicon Endo Surgery born in May 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Cleworth, Andrew
    General Manager born in August 1979
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 38
    Dalton, Andrew Malcolm
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 39
    Walker, Ian Blyth Lathangie
    Corporate Citizenship Director born in June 1965
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 40
    Platt, Frederick
    Finance Director born in August 1950
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ 2005-12-31
    OF - Director → CIF 0
    Platt, Frederick
    Accountant
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 41
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1991-05-31 ~ 1991-08-05
    OF - Nominee Director → CIF 0
  • 42
    JOHNSON & JOHNSON MANAGEMENT LIMITED
    - now 00203555
    JOHNSON & JOHNSON LIMITED - 1988-01-04
    Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1991-05-31 ~ 1991-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHNSON & JOHNSON MEDICAL LIMITED

Period: 2004-05-25 ~ now
Company number: SC132162 SC073230... (more)
Registered names
JOHNSON & JOHNSON MEDICAL LIMITED - now SC073230... (more)
ETHICON LIMITED - 2004-03-15
ARRIVEDEAL LIMITED - 1991-09-06
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • JOHNSON & JOHNSON MEDICAL LIMITED
    Info
    JOHNSON AND JOHNSON MEDICAL LIMITED - 2004-05-25
    ETHICON LIMITED - 2004-05-25
    ARRIVEDEAL LIMITED - 2004-05-25
    Registered number SC132162
    Baird House, 4, Lower Gilmore Bank, Edinburgh EH3 9QP
    PRIVATE LIMITED COMPANY incorporated on 1991-05-31 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • JOHNSON & JOHNSON MEDICAL LIMITED
    S
    Registered number Sc132162
    Baird House, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
    Private Limited Company in Companies House, Scotland
    CIF 1
  • JOHNSON & JOHNSON MEDICAL LIMITED
    S
    Registered number Sc132162
    Simpson Parkway, Kirkton Campus, Livinston, West Lothian, Scotland, EH54 7AT
    Limited in Uk Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMO UNITED KINGDOM LIMITED
    - now 04359842
    VISIONFINE LIMITED - 2002-03-26
    Pinewood Campus, Nine Mile Ride, Wokingham, England
    Active Corporate (22 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DEPUY INTERNATIONAL LIMITED
    - now 03319712 00300290
    DEPUY INTERNATIONAL (1997) LIMITED - 1997-06-13
    St Anthonys Road, Beeston, Leeds West Yorkshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.