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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 31
  • 1
    Johnson, Richard Stafford
    Technical Director born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Bertrand, Afain
    Group Controller born in May 1962
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Soderlund, Karin
    Director/Chairman born in April 1981
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ 2022-04-18
    OF - Director → CIF 0
  • 4
    Nybonn, Stefan
    Operations Manager born in March 1965
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-04-08
    OF - Director → CIF 0
  • 5
    Grunander, Ulf Arne
    Chief Financial Officer born in April 1954
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Ottosson, Maty
    Md Getinge Ab born in August 1962
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2003-04-29
    OF - Director → CIF 0
  • 7
    Yard, Jon Barrie
    Qa Director born in October 1967
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Fristedt, Stefan Ulf
    Group Controller born in January 1966
    Individual (36 offsprings)
    Officer
    2000-08-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 9
    Canty, Doreen Elizabeth
    Personnel Director born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Satchell, Nicholas Leonard
    Managing Director born in December 1962
    Individual (9 offsprings)
    Officer
    2005-10-14 ~ 2013-03-31
    OF - Director → CIF 0
    2015-04-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Gustavsson, Jan-ove Henry
    Financial Director born in December 1946
    Individual (2 offsprings)
    Officer
    1991-11-14 ~ 1993-02-24
    OF - Director → CIF 0
  • 12
    Normington, Duncan Macrae
    Uk Finance And Tax Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Darler, Richard
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 14
    Parrish, Stephen Kenneth, Dr
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1991-08-05
    OF - Director → CIF 0
    Parrish, Stephen Kenneth, Dr
    Managing Director born in February 1954
    Individual (3 offsprings)
    1994-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Canty, Dennis Allen
    Company Director born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Forde, Avril Ann
    Md born in January 1974
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 17
    Hammer, Christophe
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 18
    Church, David Michael
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 19
    Malmquist, Nils Johan Mikael
    M.D. born in March 1961
    Individual (9 offsprings)
    Officer
    1997-09-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 20
    Forbister, Martin
    Individual (14 offsprings)
    Officer
    2017-06-29 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 21
    Ibrahim, Khizer Ismail
    Regional Cfo born in September 1973
    Individual (28 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 22
    Sjoholm, Bengt
    General Manager born in October 1953
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 1997-09-24
    OF - Director → CIF 0
  • 23
    Russell, Gary John
    Financial Controller
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 24
    Swales, Tim
    Designer born in November 1967
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2016-05-27
    OF - Director → CIF 0
  • 25
    Hadani, Harnish Mathuradas
    Financial Controller born in January 1963
    Individual (37 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 26
    Bennet, Carl Reinhold Adolf
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    (before 1991-05-14) ~ 1997-09-24
    OF - Director → CIF 0
  • 27
    Ellison, Sue Gillian
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 28
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (55 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (55 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 29
    Soler Ceinos, Pau
    Finance Director born in August 1985
    Individual (6 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 30
    GETINGE EXTENDED CARE UK LIMITED
    - now 06011917
    TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Getinge Ab, 8861, P. O. Box 8861, Gothenburg, Sweden
    Corporate (17 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GETINGE PRODUCTION UK LIMITED

Period: 2013-04-04 ~ 2023-01-24
Company number: 00671115
Registered names
GETINGE PRODUCTION UK LIMITED - Dissolved
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • GETINGE PRODUCTION UK LIMITED
    Info
    GETINGE UK LTD - 2013-04-04
    STERILIZING EQUIPMENT COMPANY LIMITED (THE) - 2013-04-04
    Registered number 00671115
    14-15 Burford Way, Boldon Business Park, Boldon Colliery NE35 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1960-09-27 and dissolved on 2023-01-24 (62 years 3 months). The status of the company number is Dissolved.
    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.