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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 26
  • 1
    Tarallo, Angelo Nicholas
    Ce-Legal Afffairs & Co Secretary The Boc Group Plc born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Neylon, Anthony
    Financial Controller born in August 1961
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2015-07-09
    OF - Director → CIF 0
    Neylon, Anthony
    Financial Controller
    Individual (14 offsprings)
    Officer
    2008-01-08 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 3
    Healy, Bridget
    Ass General Counsel/Secretary born in February 1955
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 4
    Gibson, Kathleen
    Attorney born in February 1955
    Individual (9 offsprings)
    Officer
    2001-12-11 ~ 2002-09-16
    OF - Director → CIF 0
  • 5
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Stoll, Roger Gerhard, Dr
    Presidnet Chief Executive Ahme born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1993-01-26) ~ 1998-04-04
    OF - Director → CIF 0
  • 7
    Arnold, Julie Christine
    Financial Controller born in May 1961
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2017-02-16
    OF - Director → CIF 0
    Arnold, Julie Christine
    Financial Controller
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 8
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual (46 offsprings)
    Officer
    1994-10-17 ~ 1998-04-04
    OF - Director → CIF 0
  • 9
    Reed, Bryan James
    Individual (3 offsprings)
    Officer
    (before 1993-01-26) ~ 1998-04-04
    OF - Secretary → CIF 0
  • 10
    Lundgren, Johnny, Country General Manager
    Country General Manager born in May 1954
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2008-10-01
    OF - Director → CIF 0
    Lundgren, Johnny
    Executive born in May 1954
    Individual (13 offsprings)
    Officer
    2011-06-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Green, Robert John, Mr.
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Clough, Christopher John, Dr
    Md Northern Europe,Health Care born in October 1942
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1998-04-04
    OF - Director → CIF 0
  • 13
    Connell, William Edward
    Group Controller The Boc Group born in September 1942
    Individual (18 offsprings)
    Officer
    (before 1993-01-26) ~ 1998-04-04
    OF - Director → CIF 0
  • 14
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Elsey, Keith Anthony Lambert
    Manager born in April 1941
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 16
    Adams, Alex, Country General Manager
    Country General Manager born in August 1958
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 17
    Hopkin, Edward Daniel
    International Counsel born in December 1973
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 18
    Venkataraman, Srividhya
    Finance Director - North West Europe born in January 1977
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 19
    Pepper, Joseph Wheeler
    Manager born in May 1946
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1997-05-09
    OF - Director → CIF 0
  • 20
    Grant, Richard Stanley
    President-Medical Devices Divi born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-04-11
    OF - Director → CIF 0
  • 21
    Neat, John Konrad
    Finance Director born in September 1967
    Individual (25 offsprings)
    Officer
    2015-07-09 ~ 2019-11-05
    OF - Director → CIF 0
  • 22
    Saith, Vijay Kumar
    Deputy Finance Director The Boc Group born in March 1944
    Individual (31 offsprings)
    Officer
    (before 1993-01-26) ~ 1998-04-04
    OF - Director → CIF 0
  • 23
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2015-07-09 ~ 2025-12-05
    OF - Director → CIF 0
  • 24
    Hanson, Alfred John
    Vice President born in June 1944
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 25
    UK-BD LIMITED
    Danby Building, Edmund Halley Road, Oxford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Has significant influence or controlCIF 0
  • 26
    BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
    03539604 00536128
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECTON DICKINSON INFUSION THERAPY UK

Period: 1999-03-16 ~ now
Company number: 00536128 03539604
Registered names
BECTON DICKINSON INFUSION THERAPY UK - now 03539604
OHMEDA - 1999-03-16 01011867
BOC HEALTH CARE - 1993-07-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • BECTON DICKINSON INFUSION THERAPY UK
    Info
    OHMEDA - 1999-03-16
    BOC HEALTH CARE - 1999-03-16
    MEDISHIELD (HARLOW) LIMITED - 1999-03-16
    Registered number 00536128
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE UNLIMITED COMPANY incorporated on 1954-07-26 (71 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.