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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 4
  • 1
    Fenlon, Alasdair John
    Senior Director Accounting born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
    icon of address3, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Mckinney, Douglas Arthur
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 2
    Wood, Dudley George Lancefield
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Gross, Lothar Erich
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 4
    Goodfellow, George Brooks
    Operations Director born in June 1949
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Fenlon, Alasdair John
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Speciale, Daniel James
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Quinn, Dominick Martin
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 8
    Swindells, Leslie Harvey
    Financial Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-10-06
    OF - Director → CIF 0
    Swindells, Leslie Harvey
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 9
    Moussa, Robert George
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 10
    Settevik, Tomas
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 11
    Hochstetter, Thomas Ulrich
    Business Executive born in February 1952
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 12
    Haag, David John
    Director Of Operations born in August 1951
    Individual
    Officer
    icon of calendar 2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Reasons, Bryan Marlen
    Chief Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 14
    Chapman, Ian Stuart
    European V P Exports born in June 1944
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 15
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 16
    West, David Roy
    Vp Europe born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Miller, Stephanie Dorn
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 18
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 19
    Casey, Mark Joseph
    Chief Legal Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 20
    Abbott, Rachel Ivy
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 21
    Doedens, Bareld Jan
    Sales And Marketing Manager (Europe) born in December 1958
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 22
    Norman, Michael Francis
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    Cotton, Alan
    Sales Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Budenholzer, Robert Thomas
    Lawyer born in July 1959
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 25
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2020-09-10
    OF - Director → CIF 0
  • 26
    Washington, Linda
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Balchin, Jacqueline Deborah
    Business Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 28
    Walber, Fritz
    Director Of Sales born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 29
    Snell, Ray Joseph
    Director Of Operations born in March 1965
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 30
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 31
    Blebta, Colin
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-11-01
    OF - Director → CIF 0
    Blebta, Colin
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 32
    Peters, Matthew Timothy
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 33
    Butterworth, Philip John
    Business Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 34
    Pascucci, Joanne Claire
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 35
    Van Loon, Ronaldus Gerardus Gerben
    Sales And Marketing Manager born in March 1950
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 36
    Muller-spath, Reinhard
    General Manager born in November 1949
    Individual
    Officer
    icon of calendar ~ 1999-01-25
    OF - Director → CIF 0
  • 37
    Goodson, Jason Daniel
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 38
    Erdal, Dean Leslie
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 39
    Timson, David
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 40
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    PE - Secretary → CIF 0
  • 41
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2002-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MKG MEDICAL UK LTD

Previous names
MALLINCKRODT (UK) LIMITED - 1999-04-30
BYK-MALLINCKRODT (UK) LIMITED - 1984-07-17
MALLINCKRODT MEDICAL (UK) LIMITED - 1998-12-14
DUPHAR MEDICAL LIMITED - 1979-12-31
MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1989-07-14
Standard Industrial Classification
74990 - Non-trading Company

  • MKG MEDICAL UK LTD
    Info
    MALLINCKRODT (UK) LIMITED - 1999-04-30
    BYK-MALLINCKRODT (UK) LIMITED - 1999-04-30
    MALLINCKRODT MEDICAL (UK) LIMITED - 1999-04-30
    DUPHAR MEDICAL LIMITED - 1999-04-30
    MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1999-04-30
    Registered number 00604863
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-13
    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.