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LIFELINES LIMITED
Company number 03704047 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LIFELINES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LIFELINES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03704047
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 January 1999
- Registered office
- Woking
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LIFELINES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 January 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LIFELINES LIMITED
LIFELINES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LIFELINES LIMITED · statement of 28 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SMAG INTERNATIONAL LIMITED Company 10747268 | — | 179,846 | ORDINARY |
People with significant control · 1 current
Who controls LIFELINES LIMITED
LIFELINES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lifelines Neuro Company, Llc | Shares: 75% or more | 1 January 2026 | Company · Llc |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smag International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 October 2017 | 1 January 2026 |
| Mr David Keith Hulin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 12 October 2017 |
| Mr Stephen Harold Alexander Walters | Significant influence or control | 6 April 2016 | 12 October 2017 |
Officers · 2 current
Who runs LIFELINES LIMITED
LIFELINES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERREY, Emerson Anthony | Director | 6 March 2019 | British,American | England |
| SALTER, Raelene Elizabeth | Director | 4 August 2023 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTERS, Stephen Harold Alexander | Secretary | 29 January 1999 | 1 April 2021 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 28 January 1999 | 29 January 1999 |
| GODBER, Stephen Alison | Director | 20 September 2011 | 4 August 2023 |
| GRIFFIN, Mary Anne | Director | 12 October 2017 | 6 March 2019 |
| GRIFFIN, Simon John | Director | 12 October 2017 | 6 March 2019 |
| HULIN, David Keith | Director | 29 January 1999 | 15 September 2023 |
| WALTERS, Stephen Harold Alexander | Director | 29 January 1999 | 1 April 2021 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 28 January 1999 | 29 January 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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