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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 32
  • 1
    Utts, James Edgar
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 2
    Petitt, Mark Ronald
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2002-10-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Maciej Smialek, Michal
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Davey, William David
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Tate, Thomas Alan
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Williams, Richard Huw, Dr
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2006-12-21
    OF - Director → CIF 0
  • 7
    Tarras-wahlberg, Bo Anders Caspersson
    Legal Adviser born in January 1975
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Garay, Jon
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2019-04-10
    OF - Director → CIF 0
  • 9
    Kim, Julie So-young
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2014-01-17 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Kidd, Janet Louise
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 11
    Gantz, Wilbur Harry
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-08-13
    OF - Director → CIF 0
  • 12
    Wilmot, William Maurice
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2002-02-21 ~ 2003-06-19
    OF - Director → CIF 0
  • 13
    Scott, Nigel Robert
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2004-01-23
    OF - Director → CIF 0
  • 14
    Goldney, Andrew Neil
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ 2023-12-07
    OF - Director → CIF 0
  • 15
    Keenan, Harry Patrick
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2004-07-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Odwyer, Donald Paul
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1991-10-10
    OF - Director → CIF 0
  • 17
    Pattni, Rajan Harish
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Braham, Geoffrey Ernest
    Born in April 1961
    Individual (17 offsprings)
    Officer
    1996-12-02 ~ 2016-01-29
    OF - Director → CIF 0
  • 19
    Adey, John Fuller
    Born in May 1941
    Individual (12 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Godden, Mark Edwin
    Individual (12 offsprings)
    Officer
    2001-09-18 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 21
    Rees, Natasha Patricia Zilma
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 22
    Campbell, Robert
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1993-05-21 ~ 2002-02-21
    OF - Director → CIF 0
  • 23
    Chard, Christopher Arthur Mark
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 2004-07-08
    OF - Director → CIF 0
  • 24
    White, Tony Lee
    Born in August 1946
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1995-10-04
    OF - Director → CIF 0
  • 25
    Bailey, Andrew George
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 26
    Markey, Alan James
    Born in November 1965
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-12-23
    OF - Director → CIF 0
  • 27
    Boddy, Malcolm Edward
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1991-10-10 ~ 1993-07-30
    OF - Director → CIF 0
  • 28
    Cage, Colin James
    Individual (6 offsprings)
    Officer
    (before 1991-07-20) ~ 2001-09-18
    OF - Secretary → CIF 0
  • 29
    49, Kobaltweg, 3542ce Utrecht, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    A47, Qasam Industrijali, Marsa, Mrs 3000, Malta
    Corporate (1 offspring)
    Person with significant control
    2017-10-30 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    A47, Qasam Industrijali, Marsa, Mrs 3000, Malta
    Corporate (1 offspring)
    Person with significant control
    2017-10-30 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    Baxter International Inc., One Baxter Parkway, Attn: General Counsel, Deerfield, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAXTER HEALTHCARE LIMITED

Period: 1988-02-01 ~ now
Company number: 00461365 NF003620
Registered names
BAXTER HEALTHCARE LIMITED - now NF003620
Recent 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
    Caxton Way, Thetford, Norfolk IP24 3SE
    PRIVATE LIMITED COMPANY incorporated on 1948-11-18 (77 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • BAXTER HEALTHCARE LIMITED
    S
    Registered number 00461365
    Baxter 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
    Caxton Way, Thetford, Norfolk, United Kingdom, IP24 3SE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BAXTER HEALTHCARE LTD
    S
    Registered number missing
    Caxton Way, Caxton Way, Thetford, England, IP24 3SE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
    - now 00665938
    TRAVENOL PENSION PLAN TRUSTEES LIMITED - 1988-05-03
    THETFORD REALISATIONS LIMITED - 1976-12-31
    Amp House, Dingwall Road, Croydon
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    I C NET INTERNATIONAL LTD
    - now 04017696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-26 during the appointment or period of control
    Dissolved on 2025-11-27 during the appointment or period of control
    ICNET LIMITED - 2009-06-19
    EPINET INCONTROL LIMITED - 2002-10-03
    SPECTRUM RESOURCES (UK) LIMITED - 2001-08-08
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VANTIVE LIMITED
    - now 14981842
    BXT RENAL LIMITED
    - 2023-09-01 14981842
    Wavertree Technology Park, 2 Wavertree Boulevard, Liverpool, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-05 ~ 2024-12-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.