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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 43
  • 1
    Washington, Linda
    Finance Director born in February 1956
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Goodfellow, George Brooks
    Operations Director born in June 1949
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Fenlon, Alasdair John
    Senior Director Accounting born in February 1966
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Fenlon, Alasdair John
    Director born in February 1966
    Individual (12 offsprings)
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Timson, David
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 6
    Snell, Ray Joseph
    Director Of Operations born in March 1965
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 7
    Wood, Dudley George Lancefield
    Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1999-01-25
    OF - Director → CIF 0
  • 8
    Peters, Matthew Timothy
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 9
    Budenholzer, Robert Thomas
    Lawyer born in July 1959
    Individual (9 offsprings)
    Officer
    2015-04-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Miller, Stephanie Dorn
    Company Director born in November 1974
    Individual (14 offsprings)
    Officer
    2017-04-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 11
    Balchin, Jacqueline Deborah
    Business Director born in January 1961
    Individual (3 offsprings)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 12
    Muller-spath, Reinhard
    General Manager born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1999-01-25
    OF - Director → CIF 0
  • 13
    Casey, Mark Joseph
    Chief Legal Officer born in February 1963
    Individual (18 offsprings)
    Officer
    2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Mckinney, Douglas Arthur
    Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 15
    Cotton, Alan
    Sales Director born in December 1957
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Abbott, Rachel Ivy
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 17
    Hochstetter, Thomas Ulrich
    Business Executive born in February 1952
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 18
    Blebta, Colin
    Accountant born in January 1964
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Director → CIF 0
    Blebta, Colin
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 19
    Van Loon, Ronaldus Gerardus Gerben
    Sales And Marketing Manager born in March 1950
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 20
    Doedens, Bareld Jan
    Sales And Marketing Manager (Europe) born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 21
    Norman, Michael Francis
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 23
    Settevik, Tomas
    Managing Director born in September 1960
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 24
    Pascucci, Joanne Claire
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 25
    Quinn, Dominick Martin
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 26
    Reasons, Bryan Marlen
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 27
    Haag, David John
    Director Of Operations born in August 1951
    Individual (5 offsprings)
    Officer
    2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 29
    Gross, Lothar Erich
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 30
    Butterworth, Philip John
    Business Director born in December 1962
    Individual (15 offsprings)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 31
    Speciale, Daniel James
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 32
    West, David Roy
    Vp Europe born in August 1958
    Individual (22 offsprings)
    Officer
    2001-03-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 33
    Erdal, Dean Leslie
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 34
    Moussa, Robert George
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
  • 35
    Chapman, Ian Stuart
    European V P Exports born in June 1944
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 36
    Swindells, Leslie Harvey
    Financial Director born in February 1948
    Individual (21 offsprings)
    Officer
    2001-03-15 ~ 2003-10-06
    OF - Director → CIF 0
    Swindells, Leslie Harvey
    Individual (21 offsprings)
    Officer
    2002-02-12 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 37
    Goodson, Jason Daniel
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 38
    Walber, Fritz
    Director Of Sales born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 39
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2020-09-10
    OF - Director → CIF 0
  • 40
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2021-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    MALLINCKRODT PHARMACEUTICALS LIMITED
    - now 09780382
    MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
    3, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 43
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    ~ 2002-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MKG MEDICAL UK LTD

Period: 1999-04-30 ~ 2025-01-15
Company number: 00604863
Registered names
MKG MEDICAL UK LTD - Dissolved
MALLINCKRODT MEDICAL (UK) LIMITED - 1998-12-14 02154127... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MKG MEDICAL UK LTD
    Info
    MALLINCKRODT (UK) LIMITED - 1999-04-30
    MALLINCKRODT MEDICAL (UK) LIMITED - 1999-04-30
    MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1999-04-30
    BYK-MALLINCKRODT (UK) LIMITED - 1999-04-30
    DUPHAR MEDICAL LIMITED - 1999-04-30
    Registered number 00604863
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1958-05-20 and dissolved on 2025-01-15 (66 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-13
    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 March 2026 and licensed under the Open Government Licence v3.0.