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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 4
  • 1
    Maciej Smialek, Michal
    Born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Pattni, Rajan Harish
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Natasha Patricia Zilma
    Born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBaxter International Inc., One Baxter Parkway, Attn: General Counsel, Deerfield, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Chard, Christopher Arthur Mark
    Pharmacist born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-21 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Keenan, Harry Patrick
    General Manager born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Cage, Colin James
    Individual
    Officer
    icon of calendar ~ 2001-09-18
    OF - Secretary → CIF 0
  • 4
    Davey, William David
    Accountant born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Petitt, Mark Ronald
    Business Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Goldney, Andrew Neil
    General Manager born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2023-12-07
    OF - Director → CIF 0
  • 7
    Godden, Mark Edwin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 8
    White, Tony Lee
    Executive Vice-President born in August 1946
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1995-10-04
    OF - Director → CIF 0
  • 9
    Bailey, Andrew George
    Hr Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 10
    Adey, John Fuller
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Campbell, Robert
    Area Vice President-Renal Divi born in January 1946
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2002-02-21
    OF - Director → CIF 0
  • 12
    Odwyer, Donald Paul
    Marketing Executive born in June 1956
    Individual
    Officer
    icon of calendar ~ 1991-10-10
    OF - Director → CIF 0
  • 13
    Williams, Richard Huw, Dr
    Senior Country Executive born in January 1960
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2006-12-21
    OF - Director → CIF 0
  • 14
    Garay, Jon
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2019-04-10
    OF - Director → CIF 0
  • 15
    Kidd, Janet Louise
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 16
    Wilmot, William Maurice
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2003-06-19
    OF - Director → CIF 0
  • 17
    Boddy, Malcolm Edward
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1993-07-30
    OF - Director → CIF 0
  • 18
    Braham, Geoffrey Ernest
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2016-01-29
    OF - Director → CIF 0
  • 19
    Kim, Julie So-young
    General Manager born in June 1970
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2015-06-29
    OF - Director → CIF 0
  • 20
    Utts, James Edgar
    President I.V. Systems/Medical born in June 1953
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 21
    Gantz, Wilbur Harry
    Executive Vice President born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-13
    OF - Director → CIF 0
  • 22
    Markey, Alan James
    General Manager born in November 1965
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2016-12-23
    OF - Director → CIF 0
  • 23
    Tate, Thomas Alan
    General Manager Irish Branch born in March 1950
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Scott, Nigel Robert
    Marketing Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2004-01-23
    OF - Director → CIF 0
  • 25
    Tarras-wahlberg, Bo Anders Caspersson
    Legal Adviser born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2024-08-30
    OF - Director → CIF 0
  • 26
    icon of addressA47, Qasam Industrijali, Marsa, Mrs 3000, Malta
    Corporate
    Person with significant control
    2017-10-30 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address49, Kobaltweg, 3542ce Utrecht, Netherlands
    Corporate
    Person with significant control
    2017-02-14 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of addressA47, Qasam Industrijali, Marsa, Mrs 3000, Malta
    Corporate
    Person with significant control
    2017-10-30 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAXTER HEALTHCARE LIMITED

Previous name
TRAVENOL LABORATORIES LIMITED - 1988-02-01
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • BAXTER HEALTHCARE LIMITED
    Info
    TRAVENOL LABORATORIES LIMITED - 1988-02-01
    Registered number 00461365
    icon of addressCaxton Way, Thetford, Norfolk IP24 3SE
    PRIVATE LIMITED COMPANY incorporated on 1948-11-18 (77 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BAXTER HEALTHCARE LIMITED
    S
    Registered number 00461365
    icon of addressBaxter Healthcare Limited, Caxton Way, Thetford, Norfolk, England, IP24 3SE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BAXTER HEALTHCARE LIMITED
    S
    Registered number 461365
    icon of addressCaxton Way, Thetford, Norfolk, United Kingdom, IP24 3SE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BAXTER HEALTHCARE LTD
    S
    Registered number missing
    icon of addressCaxton Way, Caxton Way, Thetford, England, IP24 3SE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TRAVENOL PENSION PLAN TRUSTEES LIMITED - 1988-05-03
    THETFORD REALISATIONS LIMITED - 1976-12-31
    icon of addressAmp House, Dingwall Road, Croydon
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    EPINET INCONTROL LIMITED - 2002-10-03
    SPECTRUM RESOURCES (UK) LIMITED - 2001-08-08
    ICNET LIMITED - 2009-06-19
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -6,870,653 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • BXT RENAL LIMITED - 2023-09-01
    icon of addressWavertree Technology Park, 2 Wavertree Boulevard, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-05 ~ 2024-12-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.