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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
    Green, Robert John, Mr.
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Fairbourn, Michael John
    Born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Reed, Bryan James
    Individual
    Officer
    icon of calendar ~ 1998-04-04
    OF - Secretary → CIF 0
  • 2
    Saith, Vijay Kumar
    Deputy Finance Director The Boc Group born in March 1944
    Individual
    Officer
    icon of calendar ~ 1998-04-04
    OF - Director → CIF 0
  • 3
    Healy, Bridget
    Ass General Counsel/Secretary born in March 1955
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 4
    Elsey, Keith Anthony Lambert
    Manager born in April 1941
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 5
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Arnold, Julie Christine
    Financial Controller born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2017-02-16
    OF - Director → CIF 0
    Arnold, Julie Christine
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 7
    Lundgren, Johnny, Country General Manager
    Country General Manager born in May 1954
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-10-01
    OF - Director → CIF 0
    Lundgren, Johnny
    Executive born in May 1954
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Stoll, Roger Gerhard, Dr
    Presidnet Chief Executive Ahme born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-04
    OF - Director → CIF 0
  • 9
    Pepper, Joseph Wheeler
    Manager born in May 1946
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1997-05-09
    OF - Director → CIF 0
  • 10
    Gibson, Kathleen
    Attorney born in March 1955
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2002-09-16
    OF - Director → CIF 0
  • 11
    Grant, Richard Stanley
    President-Medical Devices Divi born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-11
    OF - Director → CIF 0
  • 12
    Neylon, Anthony
    Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2015-07-09
    OF - Director → CIF 0
    Neylon, Anthony
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 13
    Adams, Alex, Country General Manager
    Country General Manager born in August 1958
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 14
    Connell, William Edward
    Group Controller The Boc Group born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-04
    OF - Director → CIF 0
  • 15
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1998-04-04
    OF - Director → CIF 0
  • 16
    Tarallo, Angelo Nicholas
    Ce-Legal Afffairs & Co Secretary The Boc Group Plc born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 17
    Hanson, Alfred John
    Vice President born in June 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Clough, Christopher John, Dr
    Md Northern Europe,Health Care born in October 1942
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-04-04
    OF - Director → CIF 0
  • 19
    Hopkin, Edward Daniel
    International Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 20
    Neat, John Konrad
    Finance Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2019-11-05
    OF - Director → CIF 0
  • 21
    Venkataraman, Srividhya
    Finance Director - North West Europe born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 22
    icon of addressDanby Building, Edmund Halley Road, Oxford, England
    Corporate
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BECTON DICKINSON INFUSION THERAPY UK

Previous names
BOC HEALTH CARE - 1993-07-01
MEDISHIELD (HARLOW) LIMITED - 1976-12-31
OHMEDA - 1999-03-16
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • BECTON DICKINSON INFUSION THERAPY UK
    Info
    BOC HEALTH CARE - 1993-07-01
    MEDISHIELD (HARLOW) LIMITED - 1993-07-01
    OHMEDA - 1993-07-01
    Registered number 00536128
    icon of address1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE UNLIMITED COMPANY incorporated on 1954-07-26 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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