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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 20
  • 1
    Myles, Nicholas Richard
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Grocott, Andrew John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Stephen John
    Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    2001-12-03 ~ 2009-10-16
    OF - Director → CIF 0
    Turner, Stephen John
    Accountant
    Individual (9 offsprings)
    Officer
    2001-12-03 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 4
    Joda, Patrick Jonathan
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Moore, Peter Murray
    Accountant born in November 1941
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2001-12-03
    OF - Director → CIF 0
    Moore, Peter Murray
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 2001-12-03
    OF - Secretary → CIF 0
  • 6
    Lowe, William David
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1998-03-05
    OF - Director → CIF 0
  • 7
    Persson, Per Magnus
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2026-01-16
    OF - Director → CIF 0
  • 8
    Phair, Joseph Baschon
    Lawyer born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Peel, John Aubrey
    Director born in November 1942
    Individual (16 offsprings)
    Officer
    (before 1991-09-29) ~ 2003-07-25
    OF - Director → CIF 0
  • 10
    Athwal, Mahan
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Cook, Michelle Dawn
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Foster, Stephanie
    Senior Vice President born in June 1965
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2023-08-21
    OF - Director → CIF 0
  • 13
    Garcia, Erik
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 14
    O'reilly, Kevin Patrick
    Svp, Global Operations born in March 1969
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2020-10-26
    OF - Director → CIF 0
  • 15
    Kuo, John Wei Ching
    Attorney born in August 1963
    Individual (3 offsprings)
    Officer
    2005-07-02 ~ 2020-05-22
    OF - Director → CIF 0
  • 16
    Moritz, Nicholas John
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2024-10-18
    OF - Director → CIF 0
    Moritz, Nicholas John
    Accountant
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 17
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2020-08-18 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-11-15 ~ 2026-02-11
    OF - Secretary → CIF 0
  • 19
    Henkestr. 127, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2023-05-23 ~ 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
  • 20
    VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED
    - now 05907000 00558526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-24
    Due to be dissolved on 2025-01-30
    TRIBUTESTAR LIMITED - 2006-11-30
    Oncology House, Gatwick Road, Crawley, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-23
    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
parent relation
Company in focus

VARIAN MEDICAL SYSTEMS UK LIMITED

Period: 1999-03-30 ~ now
Company number: 00558526 05907000
Registered names
VARIAN MEDICAL SYSTEMS UK LIMITED - now 05907000
VARIAN-TEM LIMITED - 1999-03-30
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment

  • VARIAN MEDICAL SYSTEMS UK LIMITED
    Info
    VARIAN-TEM LIMITED - 1999-03-30
    T.E.M. (HOLDINGS) LIMITED - 1999-03-30
    T.E.M.ENGINEERING LIMITED - 1999-03-30
    Registered number 00558526
    Sixth Floor The Create Building, The Boulevard, Crawley RH10 1DT
    PRIVATE LIMITED COMPANY incorporated on 1955-12-10 (70 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.