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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sassone, Matthew Giovanni

    Related profiles found in government register
  • Sassone, Matthew Giovanni
    British managing director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sassone, Matthew Giovanni
    British born in May 1975

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 9
  • Sassone, Matthew Giovanni
    British medical devices born in May 1975

    Resident in United States

    Registered addresses and corresponding companies
    • Unit D4, Leeside Road, London, N17 0QJ, England

      IIF 10
  • Sassone, Matthew Giovanni
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sassone, Matthew Giovanni
    British medical devices born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit D4, Leeside Road, London, N17 0QJ, England

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    ASHFIELD MEDICAL SYSTEMS LIMITED
    - now SC136994
    RANDOTTE (NO.267) LIMITED - 1992-03-17
    52 Grayshill Road, Westfield Industrial Area, Cumbernauld
    Dissolved Corporate (34 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 1 - Director → ME
  • 2
    CASSETTE ANALYTICAL SYSTEMS LIMITED
    - now 03042911
    CLERKHIRE LIMITED - 1995-06-07
    Unit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ICU MEDICAL (SM) LIMITED - now
    GRASEBY MEDICAL LIMITED
    - 2025-04-07 00995550
    SIMS GRASEBY LIMITED - 2001-08-01
    GRASEBY MEDICAL LIMITED - 1998-01-01
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    TALKSEE LIMITED - 1983-07-11
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (45 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 7 - Director → ME
  • 4
    ICU MEDICAL GROUP LIMITED - now
    SMITHS MEDICAL GROUP LIMITED
    - 2022-07-01 05137144
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 8 - Director → ME
  • 5
    ICU MEDICAL INTERNATIONAL LIMITED - now
    SMITHS MEDICAL INTERNATIONAL LIMITED
    - 2024-10-02 00362847
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 3 - Director → ME
  • 6
    LIDCO GROUP LIMITED
    - now 02659005
    LIDCO GROUP PLC
    - 2021-04-09 02659005
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-06-15 ~ 2024-08-28
    IIF 11 - Director → ME
  • 7
    LIDCO LIMITED
    - now 02736561
    NOTICEREWARD LIMITED - 1992-12-04
    Unit D4, Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-06-15 ~ 2024-08-28
    IIF 10 - Director → ME
  • 8
    MASIMO LHC LIMITED
    12941519
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 9 - Director → ME
  • 9
    MEDEX MEDICAL LIMITED
    - now 03010295
    INHOCO 394 LIMITED - 1995-03-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 4 - Director → ME
  • 10
    PNEUPAC LIMITED
    - now 01148992
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 2 - Director → ME
  • 11
    SCORCHER IDEA LIMITED
    - now 04602679
    NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
    TRISTEL TECHNOLOGIES LIMITED - 2011-01-07
    VERNAGENE LIMITED - 2006-06-28
    DASHING SYSTEMS LTD - 2003-03-25
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2024-09-23 ~ now
    IIF 13 - Director → ME
  • 12
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (26 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 5 - Director → ME
  • 13
    SMITHS MEDICAL UK
    06428583
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 6 - Director → ME
  • 14
    TRISTEL INTERNATIONAL LIMITED
    - now 07874262
    GAG349 LIMITED - 2012-01-19
    Unit 1b Lynx Business Park Fordham Road, Snailwell, Newmarket, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2024-09-23 ~ now
    IIF 14 - Director → ME
  • 15
    TRISTEL PLC
    - now 04728199
    TRISTEL (HOLDINGS) LIMITED - 2005-05-24
    BONDCO 1005 LIMITED - 2003-06-20
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 12 - Director → ME
  • 16
    TRISTEL SOLUTIONS LIMITED
    - now 03518312
    TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
    THE TRISTEL COMPANY LIMITED - 2005-05-24
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (23 parents)
    Officer
    2024-09-23 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.