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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 46
  • 1
    Amin, Chirag
    General Manager born in March 1980
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 2
    Printie, William John
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Platt, Frederick
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ 2005-12-31
    OF - Director → CIF 0
    Platt, Frederick
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Blair, George Moore
    Born in March 1967
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    Browning, James Jonathan
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Potarina, Victoria
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Crawford, Graeme Gilmour
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1991-08-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Breda, Hugo
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2024-08-20
    OF - Director → CIF 0
  • 9
    Walker, Ian Blyth Lathangie
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2012-10-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Carne, Philip
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1991-08-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Dutilloy, Sophie Jeanne
    Born in December 1969
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 12
    Faber, Abraham Andries
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2014-03-04
    OF - Director → CIF 0
    Faber, Abraham Andries
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 13
    Binnie, David Orr Smith
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1991-08-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Ferrante, Franco, Mr.
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 15
    Follows, David Mark
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2004-07-19 ~ 2007-06-28
    OF - Director → CIF 0
    Follows, David Mark
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Whiting, Samantha Jane, Ms.
    Born in December 1974
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Borthwick, George Cooper, Professor
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1991-08-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Tighe, Fionnuala Maria
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Nagy, Jennifer Marie
    General Manager born in August 1971
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 20
    Abruzzini, Giovanni
    Born in July 1972
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 21
    Buckingham, Ian Ronald
    Born in April 1953
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 22
    Rose, Douglas Alfred Peter
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 23
    Thom, Anne Jennifer, Dr
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1997-11-07
    OF - Director → CIF 0
  • 24
    Easton, Sandra
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2021-07-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    Baxter, Harry, Mr.
    Born in April 1986
    Individual (8 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 26
    Norman, Christopher Keith
    Born in January 1959
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Fagan, Gerard
    Born in January 1951
    Individual (1 offspring)
    Officer
    1991-08-05 ~ 1997-06-13
    OF - Director → CIF 0
  • 28
    Morgan, Colin Steel
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1991-08-27 ~ 1992-12-31
    OF - Director → CIF 0
    1995-06-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 29
    Lantz, Barbara
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Mclean, James Angus
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 31
    Dalton, Andrew Malcolm
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 32
    Barreau, Stephen Eugene
    Born in May 1972
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2020-11-02
    OF - Director → CIF 0
  • 33
    Bagnall, Angela Rose
    Born in August 1979
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 34
    Capperauld, Ian
    Born in October 1933
    Individual (1 offspring)
    Officer
    1991-08-05 ~ 1994-05-01
    OF - Director → CIF 0
  • 35
    Lavery, Thomas Robin
    Born in September 1968
    Individual (62 offsprings)
    Officer
    2012-10-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 36
    Sveen, Jakob
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 37
    Mccracken, Derek Sinclair
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1991-08-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    House, Timothy James
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 39
    Payne, Robert
    Individual (4 offsprings)
    Officer
    1991-08-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 40
    Collings, Bruce Charles
    Born in May 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Cleworth, Andrew
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 42
    Martin Beveraggi, Ricardo Arturo, Mr.
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2026-01-21
    OF - Director → CIF 0
  • 43
    Grant, Rosemary
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 44
    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, 17222 offsprings)
    Officer
    1991-05-31 ~ 1991-08-05
    OF - Nominee Secretary → CIF 0
  • 45
    JOHNSON & JOHNSON MANAGEMENT LIMITED
    - now 00203555
    JOHNSON & JOHNSON LIMITED - 1988-01-04
    Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    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, 7554 offsprings)
    Officer
    1991-05-31 ~ 1991-08-05
    OF - Nominee Director → 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
Recent 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 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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 (25 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.