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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
    Parrish, Stephen Kenneth, Dr
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 1991-08-05
    OF - Director → CIF 0
    1994-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Hammer, Christophe
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 3
    Russell, Gary John
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 4
    Johnson, Richard Stafford
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Forbister, Martin
    Individual (15 offsprings)
    Officer
    2017-06-29 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 6
    Bertrand, Afain
    Born in May 1962
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Fristedt, Stefan Ulf
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2000-08-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 8
    Canty, Dennis Allen
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Satchell, Nicholas Leonard
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2005-10-14 ~ 2013-03-31
    OF - Director → CIF 0
    Satchell, Nicholas Leonard
    Managing Director born in December 1962
    Individual (9 offsprings)
    2015-04-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Gustavsson, Jan-ove Henry
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1991-11-14 ~ 1993-02-24
    OF - Director → CIF 0
  • 11
    Canty, Doreen Elizabeth
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1994-07-31
    OF - Director → CIF 0
  • 12
    Hadani, Harnish Mathuradas
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Ibrahim, Khizer Ismail
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Yard, Jon Barrie
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 15
    Normington, Duncan Macrae
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Grunander, Ulf Arne
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 2000-03-01
    OF - Director → CIF 0
  • 17
    Ellison, Sue Gillian
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 18
    Soler Ceinos, Pau
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 19
    Forde, Avril Ann
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 20
    Bloom, Richard Mark
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (60 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 21
    Church, David Michael
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 22
    Ottosson, Maty
    Born in August 1962
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2003-04-29
    OF - Director → CIF 0
  • 23
    Malmquist, Nils Johan Mikael
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1997-09-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 24
    Swales, Tim
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2016-05-27
    OF - Director → CIF 0
  • 25
    Darler, Richard
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 26
    Sjoholm, Bengt
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 1997-09-24
    OF - Director → CIF 0
  • 27
    Bennet, Carl Reinhold Adolf
    Born in August 1951
    Individual (9 offsprings)
    Officer
    (before 1991-05-14) ~ 1997-09-24
    OF - Director → CIF 0
  • 28
    Soderlund, Karin
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ 2022-04-18
    OF - Director → CIF 0
  • 29
    Nybonn, Stefan
    Born in March 1965
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-04-08
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.