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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 17
  • 1
    Costantino, Marco
    Lawyer born in April 1974
    Individual (14 offsprings)
    Officer
    2013-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Lloyd Davies, John
    Director Of Operations born in September 1937
    Individual (17 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Erickson, Davilynn Ann
    Finance born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pascucci, Joanne
    Senior Corporate Secretary
    Individual (9 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Fielding, Jacqueline
    Vice President (Director) born in January 1964
    Individual (24 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Blebta, Colin
    Accountant born in January 1964
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    Settevik, Tomas
    Managing Director born in September 1960
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    West, David Roy
    Accountant born in August 1958
    Individual (22 offsprings)
    Officer
    ~ 2010-03-26
    OF - Director → CIF 0
    West, David Roy
    Individual (22 offsprings)
    Officer
    ~ 2009-09-15
    OF - Secretary → CIF 0
  • 11
    Iglesias Fernandez, Luis
    President Emea born in July 1961
    Individual (21 offsprings)
    Officer
    2006-02-03 ~ 2009-08-24
    OF - Director → CIF 0
  • 12
    Ford, Thomas Peter Langmaid, Mr.
    Lawyer born in October 1968
    Individual (33 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    OF - Director → CIF 0
  • 13
    Reynolds, Debra Margaret
    Financial Controller born in December 1968
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2016-10-21
    OF - Director → CIF 0
  • 14
    Swindells, Leslie Harvey
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 15
    Stefani, Michelangelo Federico
    Lawyer born in February 1966
    Individual (47 offsprings)
    Officer
    2013-09-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Millet Lopez, Oriol
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    CDK U.K. LIMITED
    - now 02285007
    NEWCAUSE LIMITED - 1988-10-19
    Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVIDIEN UK LIMITED

Period: 2012-01-20 ~ 2021-05-04
Company number: 00323648
Registered names
COVIDIEN UK LIMITED - Dissolved
Standard Industrial Classification
14310 - Manufacture Of Knitted And Crocheted Hosiery

Related profiles found in government register
  • COVIDIEN UK LIMITED
    Info
    TYCO HEALTHCARE UK LIMITED - 2012-01-20
    KENDALL COMPANY(U.K)LIMITED(THE) - 2012-01-20
    Registered number 00323648
    Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW
    PRIVATE LIMITED COMPANY incorporated on 1937-01-29 and dissolved on 2021-05-04 (84 years 3 months). The company status is Dissolved.
    CIF 0
  • COVIDIEN UK LIMITED
    S
    Registered number 00323648
    4500, Parkway, Whiteley, Fareham, England, PO15 7NY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • COVIDIEN UK LIMITED
    S
    Registered number 00323648
    4500, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7NY
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COVIDIEN (UK) MANUFACTURING LIMITED
    - now 04036573
    TYCO HEALTHCARE (UK) MANUFACTURING LIMITED - 2012-05-15
    DOLREME LIMITED - 2000-08-25
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRYOR AND HOWARD (1988) LIMITED
    - now 02254066
    DIKAPPA (NUMBER 515) LIMITED - 1988-06-24
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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