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
0
- Not found in our database.
Company in focus
MEDTRONIC PUBLIC LIMITED COMPANY
Related profiles found in government register
MEDTRONIC PUBLIC LIMITED COMPANY
SRegistered number 545333
20, 20 Lower Hatch Street, Dublin 2, IrelandPublic Limited Company in Cre Ireland And Listed On The Nyse, IrelandCIF 1MEDTRONIC PUBLIC LIMITED COMPANY
SRegistered number 54533320, Lower Hatch Street, Dublin 2, IrelandCorporate in Cre Ireland And Listed On The Nyse, IrelandCIF 2 CIF 3
Offspring entities and appointments
Active
16
- 1
A&E KARNER LIMITED
- nowKARNER EUROPE LIMITED - 2003-06-18KARNER-BATTS LIMITED - 2000-09-21KARNER-BIRNBAUM LIMITED - 1995-11-14KARNER (U.K.) LIMITED - 1983-03-10CHAINPORT LIMITED - 1979-12-31Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OE - 2
AIRCRAFT MEDICAL LTD.
- nowSMARTSCOPE MD LTD. - 2004-02-12C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 3LAW 700 LIMITED - 1996-02-15Building 9 Croxley Park, Hatters Lane, Watford, Herts, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 4Science Creates St Philips, Albert Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,721,424 GBP2023-07-31Person with significant control 2022-08-05 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CDK U.K. LIMITED
- nowNEWCAUSE LIMITED - 1988-10-19Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE - 6TYCO HEALTHCARE (UK) COMMERCIAL LIMITED - 2007-10-01OPALEIGH LIMITED - 2000-05-31Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-05-11 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7Building 9 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Has significant influence or control → OE
- 8
DIGITAL SURGERY LIMITED
- nowKINOSIS LTD - 2017-11-29Fourth Floor, 226-236 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-676,081 GBP2016-12-31Person with significant control 2020-02-12 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9
INBRAND HOLDINGS LIMITED
- nowHYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31SHINECOST LIMITED - 1992-02-25Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control → OE - 10ALNERY NO. 1524 LIMITED - 1996-02-22Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11Unit 10 80 Lytham Road, Fulwood, Preston, EnglandDissolved Corporate (2 parents)Equity (Company account)3,800 GBP2020-12-31Person with significant control 2020-11-13 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 12
MEDTRONIC LIMITED
- nowMEDTRONIC (U.K.) LIMITED - 1987-06-23Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 13C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-11 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 14280 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-11-01 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 15Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 16Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
HEARTWARE (UK) LIMITED
- nowHEARTWARE LIMITED - 2010-06-22Building 9 Croxley Park, Hatters Lane, Watford, Herts, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-23 ~ 2017-03-31CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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