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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 6
  • 1
    Parks, Katherine Julia
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, David James
    Born in July 1968
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Plaaterud, Lars Petter
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Oliphant, Sophie
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Andrew
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 6
    3m, Center, St.paul, Minnesota, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 45
  • 1
    Ellis, Francis William
    Md 3m Health Care Limited born in November 1943
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Ashley, David James
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    Dickson, Zoe Louisa
    Hr Director born in September 1973
    Individual
    Officer
    2010-07-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Malik, Mohammad Irfan
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Graves, Robert Morgan
    Financial Director born in September 1949
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Pieruzzi, Edoardo
    Director born in May 1937
    Individual
    Officer
    1995-03-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (8 offsprings)
    Officer
    2013-02-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Basaran Zihli, Oznur
    Human Resources Manager born in March 1979
    Individual
    Officer
    2019-04-30 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Thalacker, Bruce Albert
    Chairman born in October 1942
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Fisher, Steven William
    Director born in March 1961
    Individual
    Officer
    2008-11-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Williams, Paul Martin
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Smith, Michael Morrison
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Clapper, James Stewart
    Director born in May 1952
    Individual
    Officer
    1993-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Husby, Paul Clarence
    Director born in December 1945
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Mitchell, Douglas
    Director born in November 1950
    Individual
    Officer
    2006-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Pikett, Christopher
    Barrister born in October 1952
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Individual (4 offsprings)
    Officer
    ~ 2013-03-31
    OF - Secretary → CIF 0
  • 18
    Maskas, James John
    Managing Director born in July 1952
    Individual
    Officer
    2003-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Jackson, Kenneth Bruce
    Director born in March 1940
    Individual
    Officer
    1995-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Bergman, Howard Jay
    General Counsel Europe born in February 1951
    Individual
    Officer
    2009-05-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 21
    Benson, John Willard
    Director born in December 1944
    Individual
    Officer
    1992-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Kummeth, Charles Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Cruise, William James
    Country Business Leader born in March 1956
    Individual
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 24
    Skinner, Jeffrey Robert Bruce
    Human Resources Director born in July 1955
    Individual
    Officer
    2003-07-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 25
    Hanson, Douglas Rollen
    Vice President born in March 1934
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Jubb, David Anthony
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 27
    Grigg, James Raymond
    Manufacturing Operations Leader born in June 1964
    Individual
    Officer
    2018-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 28
    Biagioni, Ronald Christopher
    Director born in June 1948
    Individual
    Officer
    2001-09-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Brullo, Robert Angelo
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (8 offsprings)
    Officer
    2015-01-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 31
    Stapleton, Gary Michael
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2006-07-31
    OF - Director → CIF 0
    2007-03-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 32
    Hanseid, Lars
    Manager born in February 1959
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 33
    Brown, Ian Richard
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 34
    Saunders, Bernard Michael
    Managing Director 3m Health Ca born in March 1948
    Individual
    Officer
    2001-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Mueller, John James
    Director born in August 1943
    Individual
    Officer
    1995-03-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 36
    Gruen, Christiane Bernhardine
    Business Manager born in April 1961
    Individual
    Officer
    2014-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 37
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (15 offsprings)
    Officer
    2011-04-29 ~ 2015-01-19
    OF - Director → CIF 0
  • 38
    Brown, Wayne Walter
    Director born in June 1946
    Individual
    Officer
    1997-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 39
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual
    Officer
    2006-08-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 40
    Davies, Paul Muskett
    General Manager Human Resource born in August 1947
    Individual
    Officer
    1999-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 41
    Hegarty, Stella Maris, Dr
    Born in March 1964
    Individual
    Officer
    2011-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 42
    Pawson, David John
    Human Resource Leader born in November 1962
    Individual
    Officer
    2018-04-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 43
    Pring, Peter Ivor
    Director born in May 1939
    Individual
    Officer
    1995-07-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 44
    Hammerly, Harry Allan
    Company Director born in February 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual
    Officer
    2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
parent relation
Company in focus

3M UK HOLDINGS LIMITED

Previous names
3M UK HOLDINGS PUBLIC LIMITED COMPANY - 2006-12-14
3M UNITED KINGDOM PUBLIC LIMITED COMPANY - 1989-05-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 3M UK HOLDINGS LIMITED
    Info
    3M UK HOLDINGS PUBLIC LIMITED COMPANY - 2006-12-14
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY - 2006-12-14
    Registered number 00241888
    3m Centre Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 1929-08-23 (96 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • 3M UK HOLDINGS LIMITED
    S
    Registered number 00241888
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
    Private Limited Company in Companies House (England & Wales), England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    POTTERNWARD LIMITED - 1979-12-31
    3m Centre, Cain Road, Bracknell, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    3m Centre, Cain Road, Bracknell, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    3M (HOLDINGS) LIMITED - 2007-02-19
    3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    MICROBIOLOGICAL SYSTEMS LIMITED - 1988-08-05
    3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    MERISTEM PLC. - 2006-06-12
    MTM PLC - 1996-03-14
    MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    SPRINGEVEN LIMITED - 2000-07-20
    3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.