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.
parent relation
Company in focus

MEDTRONIC PLC

Related profiles found in government register
  • MEDTRONIC PLC
    S
    Registered number 545333
    1st Floor, 20 On Hatch, Lower Hatch Street, Dublin, Ireland, DO2XH02
    Public Limited Company in Companies Register Office Ireland, Ireland
    CIF 1
  • MEDTRONIC PLC
    S
    Registered number 545333
    20, Lower Hatch Street, Dublin 2 D02 Xh02, Dublin, Co Dublin, Ireland
    Public Limited Company in Ireland Companies Registration Office, Ireland
    CIF 2
  • MEDTRONIC PLC
    S
    Registered number 545333
    20, Lower Hatch Street, Dublin 2, Ireland
    Public Company Limited By Shares in Companies Registration Office Of Ireland, Republic Of Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    KARNER EUROPE LIMITED - 2003-06-18
    KARNER-BATTS LIMITED - 2000-09-21
    KARNER-BIRNBAUM LIMITED - 1995-11-14
    KARNER (U.K.) LIMITED - 1983-03-10
    CHAINPORT LIMITED - 1979-12-31
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 2
    SMARTSCOPE MD LTD. - 2004-02-12
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    LAW 700 LIMITED - 1996-02-15
    Building 9 Croxley Park, Hatters Lane, Watford, Herts, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Science Creates St Philips, Albert Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,721,424 GBP2023-07-31
    Person with significant control
    2022-08-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NEWCAUSE LIMITED - 1988-10-19
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 6
    TYCO HEALTHCARE (UK) COMMERCIAL LIMITED - 2007-10-01
    OPALEIGH LIMITED - 2000-05-31
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    KINOSIS LTD - 2017-11-29
    Fourth Floor, 226-236 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -676,081 GBP2016-12-31
    Person with significant control
    2020-02-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
    SHINECOST LIMITED - 1992-02-25
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 10
    ALNERY NO. 1524 LIMITED - 1996-02-22
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Unit 10 80 Lytham Road, Fulwood, Preston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,800 GBP2020-12-31
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 12
    MEDTRONIC (U.K.) LIMITED - 1987-06-23
    Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • HEARTWARE LIMITED - 2010-06-22
    Building 9 Croxley Park, Hatters Lane, Watford, Herts, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-23 ~ 2017-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.