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 4
  • 1
    Martin Beveraggi, Ricardo Arturo, Mr.
    Md Jnj Medtech Uk & Ireland born in February 1974
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 2
    Lantz, Barbara
    Finance Director born in September 1977
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Dalton, Andrew Malcolm
    General Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 4
    JOHNSON & JOHNSON LIMITED - 1988-01-04
    Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Capperauld, Ian
    Research Director born in October 1933
    Individual
    Officer
    1991-08-05 ~ 1994-05-01
    OF - director → CIF 0
  • 2
    Follows, David Mark
    Sales Director born in October 1960
    Individual
    Officer
    2000-01-01 ~ 2002-12-31
    OF - director → CIF 0
    Follows, David Mark
    Director born in October 1960
    Individual
    2004-07-19 ~ 2007-06-28
    OF - director → CIF 0
    Follows, David Mark
    Director born in January 1960
    Individual
    Officer
    2010-07-01 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    Potarina, Victoria
    Business Unit Director Uk & Ireland born in April 1977
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-01-08
    OF - director → CIF 0
  • 4
    Browning, James Jonathan
    Director Of New Products born in August 1956
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2000-06-12
    OF - director → CIF 0
  • 5
    Easton, Sandra
    Finance Director born in September 1978
    Individual
    Officer
    2021-07-05 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    Printie, William John
    Production Director born in July 1956
    Individual
    Officer
    2000-01-01 ~ 2004-12-10
    OF - director → CIF 0
  • 7
    Grant, Rosemary
    General Manager born in November 1953
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2010-07-01
    OF - director → CIF 0
  • 8
    Payne, Robert
    Individual
    Officer
    1991-08-05 ~ 2005-03-31
    OF - secretary → CIF 0
  • 9
    Lavery, Thomas Robin
    General Manager born in September 1968
    Individual (53 offsprings)
    Officer
    2012-10-08 ~ 2019-03-01
    OF - director → CIF 0
  • 10
    Tighe, Fionnuala Maria
    Financial Director born in May 1970
    Individual
    Officer
    2014-03-04 ~ 2021-03-01
    OF - director → CIF 0
  • 11
    Abruzzini, Giovanni
    General Manager born in July 1972
    Individual
    Officer
    2017-06-05 ~ 2019-06-18
    OF - director → CIF 0
  • 12
    Crawford, Graeme Gilmour
    Personnel Director born in April 1938
    Individual
    Officer
    1991-08-05 ~ 1997-12-31
    OF - director → CIF 0
  • 13
    Fagan, Gerard
    Operations Director born in January 1951
    Individual
    Officer
    1991-08-05 ~ 1997-06-13
    OF - director → CIF 0
  • 14
    House, Timothy James
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-11-30
    OF - director → CIF 0
  • 15
    Mccracken, Derek Sinclair
    Marketing Director born in September 1936
    Individual
    Officer
    1991-08-27 ~ 1997-06-30
    OF - director → CIF 0
  • 16
    Sveen, Jakob
    Company Director born in December 1976
    Individual
    Officer
    2020-01-01 ~ 2023-12-12
    OF - director → CIF 0
  • 17
    Blair, George Moore
    Plant Director born in March 1967
    Individual
    Officer
    2016-04-06 ~ 2017-11-06
    OF - director → CIF 0
  • 18
    Borthwick, George Cooper, Professor
    Vice President born in August 1944
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 2002-03-31
    OF - director → CIF 0
  • 19
    Mclean, James Angus
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2021-07-05
    OF - director → CIF 0
  • 20
    Platt, Frederick
    Finance Director born in August 1950
    Individual
    Officer
    2004-07-19 ~ 2005-12-31
    OF - director → CIF 0
    Platt, Frederick
    Accountant
    Individual
    Officer
    2005-04-01 ~ 2005-12-31
    OF - secretary → CIF 0
  • 21
    Norman, Christopher Keith
    General Manager born in January 1959
    Individual
    Officer
    2011-06-29 ~ 2011-12-01
    OF - director → CIF 0
  • 22
    Nagy, Jennifer Marie
    General Manager born in August 1971
    Individual
    Officer
    2023-11-01 ~ 2024-06-20
    OF - director → CIF 0
  • 23
    Faber, Abraham Andries
    Finance Director born in October 1956
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2014-03-04
    OF - director → CIF 0
    Faber, Abraham Andries
    Finance Director
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2011-06-29
    OF - secretary → CIF 0
  • 24
    Collings, Bruce Charles
    General Manager - Ethicon Endo Surgery born in May 1952
    Individual
    Officer
    1993-01-01 ~ 1997-12-31
    OF - director → CIF 0
  • 25
    Barreau, Stephen Eugene
    Director Emea Supply Chain Vision Care born in May 1972
    Individual
    Officer
    2017-06-12 ~ 2020-11-02
    OF - director → CIF 0
  • 26
    Amin, Chirag
    General Manager born in March 1980
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-03-13
    OF - director → CIF 0
  • 27
    Breda, Hugo
    Company Director born in April 1972
    Individual
    Officer
    2019-04-05 ~ 2024-08-20
    OF - director → CIF 0
  • 28
    Rose, Douglas Alfred Peter
    Individual (3 offsprings)
    Officer
    2011-06-29 ~ 2018-06-29
    OF - secretary → CIF 0
  • 29
    Binnie, David Orr Smith
    Financial Director born in June 1941
    Individual
    Officer
    1991-08-05 ~ 1997-12-31
    OF - director → CIF 0
  • 30
    Morgan, Colin Steel
    Marketing Director born in May 1954
    Individual (4 offsprings)
    Officer
    1991-08-27 ~ 1992-12-31
    OF - director → CIF 0
    Morgan, Colin Steel
    Managing Director born in May 1954
    Individual (4 offsprings)
    1995-06-01 ~ 2012-11-28
    OF - director → CIF 0
  • 31
    Dutilloy, Sophie Jeanne
    Regional Vice President born in December 1969
    Individual
    Officer
    2012-10-08 ~ 2015-11-02
    OF - director → CIF 0
  • 32
    Thom, Anne Jennifer, Dr
    I T Director born in December 1950
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1997-11-07
    OF - director → CIF 0
  • 33
    Cleworth, Andrew
    General Manager born in August 1979
    Individual
    Officer
    2022-09-23 ~ 2023-08-31
    OF - director → CIF 0
  • 34
    Walker, Ian Blyth Lathangie
    Corporate Citizenship Director born in June 1965
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2024-12-20
    OF - director → CIF 0
  • 35
    Buckingham, Ian Ronald
    Marketing Director born in April 1953
    Individual
    Officer
    1992-07-01 ~ 2000-01-01
    OF - director → CIF 0
  • 36
    Carne, Philip
    Chairman born in January 1939
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 1999-03-01
    OF - director → CIF 0
  • 37
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-05-31 ~ 1991-08-05
    PE - nominee-secretary → CIF 0
  • 38
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-05-31 ~ 1991-08-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

JOHNSON & JOHNSON MEDICAL LIMITED

Previous names
JOHNSON AND JOHNSON MEDICAL LIMITED - 2004-05-25
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 - 2004-03-15
    ARRIVEDEAL LIMITED - 1991-09-06
    Registered number SC132162
    Baird House, 4, Lower Gilmore Bank, Edinburgh EH3 9QP
    Private Limited Company incorporated on 1991-05-31 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • DEPUY INTERNATIONAL (1997) LIMITED - 1997-06-13
    St Anthonys Road, Beeston, Leeds West Yorkshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.