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
    Green, Robert John
    Business Director born in June 1973
    Individual (19 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Fairbourn, Michael John
    Vice President & General Manager born in March 1959
    Individual (28 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Glenn Michael
    Finance Controller born in May 1987
    Individual (18 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    TGP 19 LIMITED - 1987-12-15
    Forest House, Brighton Road, Crawley, W. Sussex, England
    Active Corporate (4 parents, 2 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
Ceased 16
  • 1
    Elsey, Keith Anthony Lambert
    General Manager born in April 1941
    Individual
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Neat, John Konrad
    Finance Director born in September 1967
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Berman, Richard Kenneth
    Vice President And Treasurer born in March 1946
    Individual
    Officer
    2009-03-19 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Lundgren, Johnny
    Country General Manager born in May 1954
    Individual
    Officer
    2007-02-26 ~ 2008-10-01
    OF - Director → CIF 0
    Lundgren, Johnny
    Executive born in May 1954
    Individual
    2011-06-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Hanson, Alfred John
    European President born in June 1944
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Arnold, Julie Christine
    Financial Controller born in May 1961
    Individual (4 offsprings)
    Officer
    ~ 2017-02-16
    OF - Director → CIF 0
    Arnold, Julie Christine
    Individual (4 offsprings)
    Officer
    ~ 2008-01-08
    OF - Secretary → CIF 0
  • 7
    Thompson, Stephen Russel
    Attorney born in July 1945
    Individual
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 8
    Neylon, Anthony
    Financial Controller born in August 1961
    Individual
    Officer
    2007-02-26 ~ 2015-07-09
    OF - Director → CIF 0
    Neylon, Anthony
    Financial Controller
    Individual
    Officer
    2008-01-08 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 9
    Hopkin, Edward Daniel
    International Councel born in December 1973
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 10
    Gibson, Kathleen
    Attorney born in February 1955
    Individual
    Officer
    2001-12-11 ~ 2002-09-16
    OF - Director → CIF 0
  • 11
    Adams, Alex, Country General Manager
    Country General Manager born in August 1958
    Individual
    Officer
    2008-10-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Venkataraman, Srividhya
    Finance Director - North West Europe born in January 1977
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 13
    Healy, Bridget
    Ass General Counsel/Secretary born in February 1955
    Individual
    Officer
    1999-10-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 14
    Baillie, Ruth
    General Manager born in October 1955
    Individual
    Officer
    2000-11-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    1 Becton Drive, Franklin Lakes, New Jersey 074171880, United States
    Corporate
    Person with significant control
    2017-09-11 ~ 2019-09-21
    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
  • 16
    The Danby Building, Edmund Halley Road, Oxford, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BECTON, DICKINSON U.K. LIMITED

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 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
    Private Limited Company in Companies House Register, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C.R.BARD INTERNATIONAL LIMITED - 1981-12-31
    Forest House, Brighton Road, Crawley, W.sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    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 (5 parents, 3 offsprings)
    Person with significant control
    2017-09-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TISSUETEC LIMITED - 1992-09-14
    CAPRIKEN LIMITED - 1986-01-13
    5 Killingbeck Drive, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.