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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 5
  • 1
    Garcia, Erik
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Persson, Per Magnus
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Grocott, Andrew John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Henkestr. 127, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2023-05-23 ~ 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
  • 5
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Phair, Joseph Baschon
    Lawyer born in April 1947
    Individual
    Officer
    ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Cook, Michelle Dawn
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Peel, John Aubrey
    Director born in November 1942
    Individual
    Officer
    ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Turner, Stephen John
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2009-10-16
    OF - Director → CIF 0
    Turner, Stephen John
    Accountant
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 5
    Foster, Stephanie
    Senior Vice President born in June 1965
    Individual
    Officer
    2020-11-04 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Moritz, Nicholas John
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2024-10-18
    OF - Director → CIF 0
    Moritz, Nicholas John
    Accountant
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 7
    Joda, Patrick Jonathan
    Director born in April 1958
    Individual
    Officer
    2009-11-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Kuo, John Wei Ching
    Attorney born in August 1963
    Individual
    Officer
    2005-07-02 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    Myles, Nicholas Richard
    Director born in June 1955
    Individual
    Officer
    2009-11-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Moore, Peter Murray
    Accountant born in November 1941
    Individual
    Officer
    1998-05-05 ~ 2001-12-03
    OF - Director → CIF 0
    Moore, Peter Murray
    Individual
    Officer
    ~ 2001-12-03
    OF - Secretary → CIF 0
  • 11
    Lowe, William David
    Director born in June 1951
    Individual
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 12
    O'reilly, Kevin Patrick
    Svp, Global Operations born in March 1969
    Individual
    Officer
    2019-03-29 ~ 2020-10-26
    OF - Director → CIF 0
  • 13
    TRIBUTESTAR LIMITED - 2006-11-30
    Oncology House, Gatwick Road, Crawley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-23
    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
  • 14
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 429 offsprings)
    Officer
    2020-08-18 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VARIAN MEDICAL SYSTEMS UK LIMITED

Previous names
VARIAN-TEM LIMITED - 1999-03-30
T.E.M. (HOLDINGS) LIMITED - 1984-10-29
T.E.M.ENGINEERING LIMITED - 1977-12-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.