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
    Business Director born in June 1973
    Individual (19 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 2
    Fairbourn, Michael John
    Vice President & General Manager born in March 1959
    Individual (28 offsprings)
    Officer
    2015-07-09 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Glenn Michael
    Finance Controller born in May 1987
    Individual (18 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 4
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Elsey, Keith Anthony Lambert
    Manager born in April 1941
    Individual
    Officer
    1998-04-01 ~ 2000-05-17
    OF - director → CIF 0
  • 2
    Neat, John Konrad
    Finance Director born in September 1967
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ 2019-11-05
    OF - director → CIF 0
  • 3
    Lundgren, Johnny, Country General Manager
    Country General Manager born in May 1954
    Individual
    Officer
    2007-03-01 ~ 2008-10-01
    OF - director → CIF 0
    Lundgren, Johnny
    Executive born in May 1954
    Individual
    Officer
    2011-06-28 ~ 2015-02-02
    OF - director → CIF 0
  • 4
    Tarallo, Angelo Nicholas
    Ce-Legal Afffairs & Co Secretary The Boc Group Plc born in May 1940
    Individual
    Officer
    ~ 1994-06-01
    OF - director → CIF 0
  • 5
    Hanson, Alfred John
    Vice President born in June 1944
    Individual
    Officer
    1998-04-01 ~ 2007-09-30
    OF - director → CIF 0
  • 6
    Arnold, Julie Christine
    Financial Controller born in May 1961
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2017-02-16
    OF - director → CIF 0
    Arnold, Julie Christine
    Financial Controller
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2008-01-08
    OF - secretary → CIF 0
  • 7
    Clough, Christopher John, Dr
    Md Northern Europe,Health Care born in October 1942
    Individual
    Officer
    1997-09-15 ~ 1998-04-04
    OF - director → CIF 0
  • 8
    Neylon, Anthony
    Financial Controller born in August 1961
    Individual
    Officer
    2007-03-01 ~ 2015-07-09
    OF - director → CIF 0
    Neylon, Anthony
    Financial Controller
    Individual
    Officer
    2008-01-08 ~ 2015-07-09
    OF - secretary → CIF 0
  • 9
    Hopkin, Edward Daniel
    International Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2022-12-21
    OF - director → CIF 0
  • 10
    Stoll, Roger Gerhard, Dr
    Presidnet Chief Executive Ahme born in May 1942
    Individual
    Officer
    ~ 1998-04-04
    OF - director → CIF 0
  • 11
    Gibson, Kathleen
    Attorney born in February 1955
    Individual
    Officer
    2001-12-11 ~ 2002-09-16
    OF - director → CIF 0
  • 12
    Reed, Bryan James
    Individual
    Officer
    ~ 1998-04-04
    OF - secretary → CIF 0
  • 13
    Connell, William Edward
    Group Controller The Boc Group born in September 1942
    Individual
    Officer
    ~ 1998-04-04
    OF - director → CIF 0
  • 14
    Pepper, Joseph Wheeler
    Manager born in May 1946
    Individual
    Officer
    1995-04-11 ~ 1997-05-09
    OF - director → CIF 0
  • 15
    Adams, Alex, Country General Manager
    Country General Manager born in August 1958
    Individual
    Officer
    2008-10-01 ~ 2015-07-09
    OF - director → CIF 0
  • 16
    Venkataraman, Srividhya
    Finance Director - North West Europe born in January 1977
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - director → CIF 0
  • 17
    Healy, Bridget
    Ass General Counsel/Secretary born in February 1955
    Individual
    Officer
    1999-10-01 ~ 2003-11-19
    OF - director → CIF 0
  • 18
    Saith, Vijay Kumar
    Deputy Finance Director The Boc Group born in March 1944
    Individual
    Officer
    ~ 1998-04-04
    OF - director → CIF 0
  • 19
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual
    Officer
    1994-10-17 ~ 1998-04-04
    OF - director → CIF 0
  • 20
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 21
    Grant, Richard Stanley
    President-Medical Devices Divi born in May 1946
    Individual
    Officer
    ~ 1995-04-11
    OF - director → CIF 0
  • 22
    Danby 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
OHMEDA - 1999-03-16
BOC HEALTH CARE - 1993-07-01
MEDISHIELD (HARLOW) LIMITED - 1976-12-31
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 - 1993-07-01
    MEDISHIELD (HARLOW) LIMITED - 1976-12-31
    Registered number 00536128
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    Private Unlimited Company incorporated on 1954-07-26 (70 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.