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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Baillie, Ruth
    Born in October 1955
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Lundgren, Johnny
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2007-02-26 ~ 2008-10-01
    OF - Director → CIF 0
    2011-06-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Healy, Bridget
    Born in February 1955
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 4
    Elsey, Keith Anthony Lambert
    Born in April 1941
    Individual (8 offsprings)
    Officer
    (before 1992-07-30) ~ 2000-05-17
    OF - Director → CIF 0
  • 5
    Arnold, Julie Christine
    Born in May 1961
    Individual (11 offsprings)
    Officer
    (before 1992-07-30) ~ 2017-02-16
    OF - Director → CIF 0
    Arnold, Julie Christine
    Individual (11 offsprings)
    Officer
    (before 1992-07-30) ~ 2008-01-08
    OF - Secretary → CIF 0
  • 6
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2015-07-09 ~ 2025-12-05
    OF - Director → CIF 0
  • 7
    Hopkin, Edward Daniel
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 8
    Venkataraman, Srividhya
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 9
    Green, Robert John, Mr.
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Neylon, Anthony
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2007-02-26 ~ 2015-07-09
    OF - Director → CIF 0
    Neylon, Anthony
    Individual (14 offsprings)
    Officer
    2008-01-08 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 11
    Adams, Alex, Country General Manager
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Gibson, Kathleen
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2001-12-11 ~ 2002-09-16
    OF - Director → CIF 0
  • 13
    Wakefield, Ian Kurt
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (19 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Berman, Richard Kenneth
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2012-01-23
    OF - Director → CIF 0
  • 16
    Thompson, Stephen Russel
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    Neat, John Konrad
    Born in September 1967
    Individual (25 offsprings)
    Officer
    2015-07-09 ~ 2024-05-10
    OF - Director → CIF 0
  • 18
    Hanson, Alfred John
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-07-30) ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    The Danby Building, Edmund Halley Road, Oxford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    BARD HOLDINGS LIMITED
    - now 02150263
    TGP 19 LIMITED - 1987-12-15
    Forest House, Brighton Road, Crawley, W. Sussex, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    1 Becton Drive, Franklin Lakes, New Jersey 074171880, United States
    Corporate (20 offsprings)
    Person with significant control
    2017-09-11 ~ 2019-09-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BECTON, DICKINSON U.K. LIMITED

Period: 1965-06-25 ~ now
Company number: 00852702 04236707
Registered name
BECTON, DICKINSON U.K. LIMITED - now 04236707
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • BECTON, DICKINSON U.K. LIMITED
    Info
    Registered number 00852702
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1965-06-25 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BECTON, DICKINSON U.K. LIMITED
    S
    Registered number 00852702
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in Companies House Register, England
    CIF 3
  • BECTON, DICKINSON U.K. LIMITED
    S
    Registered number 00852702
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
    Private Limited Company in Companies House, England
    CIF 4
  • BECTON, DICKINSON U.K. LIMITED
    S
    Registered number 00852702
    1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS
    Private Limited Company in Companies House, England And Wales
    CIF 5
  • BECTON, DICKINSON U.K. LTD
    S
    Registered number 00852702
    1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS
    Limited Company in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AUGUSTA LIFE SCIENCES UK LIMITED
    - now 16672421
    PETALMIST LIMITED
    - 2025-09-26 16672421
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-22 ~ 2026-02-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BARD LIMITED
    - now 00939600
    C.R.BARD INTERNATIONAL LIMITED - 1981-12-31
    Forest House, Brighton Road, Crawley, W.sussex
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
    03539604 00536128
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CAREFUSION U.K. 306 LIMITED
    - now 05475372 02973117... (more)
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CME UK (HOLDINGS) LIMITED
    - now 06300246
    CME MCKINLEY UK (HOLDINGS) LIMITED - 2011-05-20
    FLEETNESS 558 LIMITED - 2007-09-04
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-09-11 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TISSUEMED LIMITED
    - now 01902503
    TISSUETEC LIMITED - 1992-09-14
    CAPRIKEN LIMITED - 1986-01-13
    5 Killingbeck Drive, Leeds, West Yorkshire
    Active Corporate (42 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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