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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
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Grocott, Andrew John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Persson, Per Magnus
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHenkestr. 127, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-05-23 ~ 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
  • 5
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Turner, Stephen John
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2009-10-16
    OF - Director → CIF 0
    Turner, Stephen John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 2
    Joda, Patrick Jonathan
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Kuo, John Wei Ching
    Attorney born in August 1963
    Individual
    Officer
    icon of calendar 2005-07-02 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Moritz, Nicholas John
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2024-10-18
    OF - Director → CIF 0
    Moritz, Nicholas John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 5
    Phair, Joseph Baschon
    Lawyer born in April 1947
    Individual
    Officer
    icon of calendar ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Foster, Stephanie
    Senior Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Lowe, William David
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 8
    O'reilly, Kevin Patrick
    Svp, Global Operations born in March 1969
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-10-26
    OF - Director → CIF 0
  • 9
    Peel, John Aubrey
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2003-07-25
    OF - Director → CIF 0
  • 10
    Moore, Peter Murray
    Accountant born in November 1941
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2001-12-03
    OF - Director → CIF 0
    Moore, Peter Murray
    Individual
    Officer
    icon of calendar ~ 2001-12-03
    OF - Secretary → CIF 0
  • 11
    Cook, Michelle Dawn
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Myles, Nicholas Richard
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 13
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2020-08-18 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 14
    TRIBUTESTAR LIMITED - 2006-11-30
    icon of addressOncology 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
parent relation
Company in focus

VARIAN MEDICAL SYSTEMS UK LIMITED

Previous names
T.E.M.ENGINEERING LIMITED - 1977-12-31
T.E.M. (HOLDINGS) LIMITED - 1984-10-29
VARIAN-TEM LIMITED - 1999-03-30
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment

  • VARIAN MEDICAL SYSTEMS UK LIMITED
    Info
    T.E.M.ENGINEERING LIMITED - 1977-12-31
    T.E.M. (HOLDINGS) LIMITED - 1977-12-31
    VARIAN-TEM LIMITED - 1977-12-31
    Registered number 00558526
    icon of addressSixth Floor The Create Building, The Boulevard, Crawley RH10 1DT
    PRIVATE LIMITED COMPANY incorporated on 1955-12-10 (70 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.