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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 45
  • 1
    Skeet, Barry John
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 2
    Van Loon, Ronaldus Gerardus Gerben
    Born in March 1950
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Wood, Dudley George Lancefield
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Pascucci, Joanne Claire
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Joseph Luke Carleton
    Individual (202 offsprings)
    Insolvency
    2024-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    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
    Born in February 1966
    Individual (12 offsprings)
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Timson, David
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 8
    Andrew Dolliver
    Individual (226 offsprings)
    Insolvency
    2024-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Haag, David John
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Miller, Stephanie Dorn
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2017-04-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 11
    Settevik, Tomas
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 12
    West, David Roy
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Reasons, Bryan Marlen
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 14
    Snell, Ray Joseph
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 15
    Peters, Matthew Timothy
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 16
    Cotton, Alan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Walber, Fritz
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1996-12-16
    OF - Director → CIF 0
  • 18
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 19
    Casey, Mark Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 20
    Erdal, Dean Leslie
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 21
    Quinn, Dominick Martin
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 22
    Norman, Michael Francis, Mr.
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    Swindells, Leslie Harvey
    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
  • 24
    Butterworth, Philip John
    Born in December 1962
    Individual (15 offsprings)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 25
    Goodfellow, George Brooks
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 26
    Doedens, Bareld Jan
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1992-12-09
    OF - Director → CIF 0
  • 27
    Blebta, Colin
    Born in January 1964
    Individual (62 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Director → CIF 0
    Blebta, Colin
    Individual (62 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 28
    Mckinney, Douglas Arthur
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 29
    Goodson, Jason Daniel, Mr.
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 30
    Budenholzer, Robert Thomas
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2015-04-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 31
    Welch, Stephen Andrew, Mr.
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2020-09-10
    OF - Director → CIF 0
  • 32
    Moussa, Robert George
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-07-09
    OF - Director → CIF 0
  • 33
    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
  • 34
    Speciale, Daniel James
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 35
    Washington, Linda
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Muller-spath, Reinhard
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1999-01-25
    OF - Director → CIF 0
  • 37
    Chapman, Ian Stuart
    Born in June 1944
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 38
    Gross, Lothar Erich
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1995-01-09
    OF - Director → CIF 0
  • 39
    Abbott, Rachel Ivy
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 40
    Hochstetter, Thomas Ulrich
    Born in February 1952
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 41
    Balchin, Jacqueline Deborah
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 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 (35 parents, 2701 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 43
    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, 2138 offsprings)
    Officer
    2021-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    (before 1992-04-13) ~ 2002-02-12
    OF - Secretary → CIF 0
  • 45
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Due to be dissolved on 2025-01-15
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 14 July 2026 and licensed under the Open Government Licence v3.0.