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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
    Lasparini, Jonathan Robert
    Finance Manager born in December 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanseid, Lars
    Manager born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    icon of addressBelmont House, Station Way, Crawley, England
    Active Corporate (5 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-08-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Drake, Andrew Nicholas
    Assistant Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-26 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Aversano, Rudolph C
    President & Chief Executive Officer born in July 1925
    Individual
    Officer
    icon of calendar ~ 1991-06-25
    OF - Director → CIF 0
  • 3
    Holvey, Michael
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1993-08-25
    OF - Director → CIF 0
    icon of calendar 2002-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Whittaker, Andrew John
    Production & Financial Control born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2003-01-17
    OF - Director → CIF 0
  • 5
    Malik, Irfan Mohammed
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Dilazzaro, Frank
    Vice-President born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-06-25 ~ 2002-09-11
    OF - Director → CIF 0
  • 7
    Menten, Jorg Wilhelm
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-09-11
    OF - Director → CIF 0
    Menten, Jorg Wilhelm
    President Kci Int'L born in December 1957
    Individual
    icon of calendar 2005-07-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Matthews, Michael Edward
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Seidel, Stephen Dale
    General Counsel born in December 1956
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2008-03-05
    OF - Director → CIF 0
    Seidel, Stephen Dale
    President born in December 1956
    Individual
    icon of calendar 2012-01-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 10
    Panther, John Patrick
    In-House Counsel born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 11
    Howling, Richard John
    Chartered Accountant & Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1991-06-24
    OF - Director → CIF 0
  • 12
    Lesage, Antoine
    Legal Course Vplegal born in May 1954
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2007-09-30
    OF - Director → CIF 0
    Lesage, Antoine
    Legal Course Vplegal
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 13
    Wehrmeyer, Robert
    Senior Vice President And General Counsel born in January 1957
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1993-05-28
    OF - Director → CIF 0
    Wehrmeyer, Robert
    Senior Vice President And General Counsel
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 14
    Perez, Arthur Alejandro
    Ass General Counsel born in September 1968
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 15
    Hunt, Kenneth William
    Engineer born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 16
    Holvey, Michael Anthony John
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 17
    Bibb, John Thomas
    Associate General Counsel born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 18
    Steindorf, Dirk Joachim
    Vice President Ahs Emea Region born in September 1962
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2012-09-01
    OF - Director → CIF 0
  • 19
    Kashyap, Rohit Shrikant
    Senior Vice President, Tss Europe & Global Strateg born in August 1970
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2012-01-24
    OF - Director → CIF 0
  • 20
    Pollington, David
    Managing Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Pollington, David
    Individual
    Officer
    icon of calendar ~ 1991-06-25
    OF - Secretary → CIF 0
  • 21
    Cito, Adriano
    Vice-President Finance Emea Region born in April 1966
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 23
    Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj
    President Of Kci Emea born in June 1954
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 24
    Noll, Dennis Edward
    Secretary born in November 1954
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2005-07-31
    OF - Director → CIF 0
    Noll, Dennis Edward
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 25
    Burns, William John David
    Vice President Lifecell Emea born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Leininger, James
    Doctor Of Medicine born in June 1944
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 27
    Semerciyan, Simla
    Finance Director born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 28
    Joyce, Mick
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2005-09-01
    OF - Director → CIF 0
parent relation
Company in focus

KCI MEDICAL PRODUCTS (UK) LIMITED

Previous names
MEDISCUS PRODUCTS LIMITED - 2003-01-24
GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
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
    icon of addressBelmont 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 company status is Dissolved.
    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.