logo
explain how to read the page

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 32
  • 1
    Noll, Dennis Edward
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-07-31
    OF - Director → CIF 0
    Noll, Dennis Edward
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 3
    Bibb, John Thomas
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2010-04-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Lasparini, Jonathan Robert
    Born in December 1980
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, Andrew John
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2002-09-11 ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    Holvey, Michael Anthony John
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 7
    Leininger, James
    Born in June 1944
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Kashyap, Rohit Shrikant
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2012-01-24
    OF - Director → CIF 0
  • 9
    Aversano, Rudolph C
    Born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-25
    OF - Director → CIF 0
  • 10
    Lesage, Antoine
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2005-07-31 ~ 2007-09-30
    OF - Director → CIF 0
    Lesage, Antoine
    Individual (5 offsprings)
    Officer
    2005-07-31 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 11
    Steindorf, Dirk Joachim
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2011-02-16 ~ 2012-09-01
    OF - Director → CIF 0
  • 12
    Menten, Jorg Wilhelm
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2002-09-11
    OF - Director → CIF 0
    2005-07-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Cito, Adriano
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2011-02-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Perez, Arthur Alejandro
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 15
    Pool, Christiaan Jan Otto
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Howling, Richard John
    Born in August 1932
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-24
    OF - Director → CIF 0
  • 17
    Panther, John Patrick
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 18
    Dilazzaro, Frank
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1991-06-25 ~ 2002-09-11
    OF - Director → CIF 0
  • 19
    Burns, William John David
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2011-02-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Holvey, Michael
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Director → CIF 0
    2002-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Pollington, David
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-12-31
    OF - Director → CIF 0
    Pollington, David
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-25
    OF - Secretary → CIF 0
  • 22
    Hunt, Kenneth William
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-01-01
    OF - Director → CIF 0
  • 23
    Matthews, Michael Edward
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 24
    Malik, Irfan Mohammed
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 25
    Wehrmeyer, Robert
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1993-05-28
    OF - Director → CIF 0
    Wehrmeyer, Robert
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 26
    Semerciyan, Simla
    Born in November 1973
    Individual (49 offsprings)
    Officer
    2019-10-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 27
    Drake, Andrew Nicholas
    Individual (32 offsprings)
    Officer
    1992-03-26 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 28
    Seidel, Stephen Dale
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2005-07-31 ~ 2008-03-05
    OF - Director → CIF 0
    2012-01-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 29
    Hanseid, Lars
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Joyce, Mick
    Born in November 1958
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 31
    KCI MEDICAL LIMITED
    - now 01130981
    MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    Belmont House, Station Way, Crawley, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2008-08-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KCI MEDICAL PRODUCTS (UK) LIMITED

Period: 2003-01-24 ~ 2023-03-21
Company number: 00700656
Registered names
KCI MEDICAL PRODUCTS (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • KCI MEDICAL PRODUCTS (UK) LIMITED
    Info
    MEDISCUS PRODUCTS LIMITED - 2003-01-24
    GEEVA ENGINEERING COMPANY LIMITED - 2003-01-24
    Registered number 00700656
    Belmont House, Station Way, Crawley, West Sussex RH10 1JA
    PRIVATE LIMITED COMPANY incorporated on 1961-08-11 and dissolved on 2023-03-21 (61 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.