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
20
- 1
Neylon, Anthony
Financial Controller born in August 1961Individual (14 offsprings)Officer2007-02-26 ~ 2015-07-09OF - Director → CIF 0Neylon, Anthony
Financial ControllerIndividual (14 offsprings)Officer2008-01-08 ~ 2015-07-09OF - Secretary → CIF 0 - 2
Hanson, Alfred John
European President born in June 1944Individual (8 offsprings)Officer~ 2007-09-30OF - Director → CIF 0 - 3
Thompson, Stephen Russel
Attorney born in July 1945Individual (3 offsprings)Officer~ 2000-04-06OF - Director → CIF 0 - 4
Healy, Bridget
Ass General Counsel/Secretary born in February 1955Individual (6 offsprings)Officer1999-10-01 ~ 2003-11-19OF - Director → CIF 0 - 5
Elsey, Keith Anthony Lambert
General Manager born in April 1941Individual (8 offsprings)Officer~ 2000-05-17OF - Director → CIF 0 - 6
Arnold, Julie Christine
Financial Controller born in May 1961Individual (11 offsprings)Officer~ 2017-02-16OF - Director → CIF 0Arnold, Julie Christine
Individual (11 offsprings)Officer~ 2008-01-08OF - Secretary → CIF 0 - 7
Berman, Richard Kenneth
Vice President And Treasurer born in March 1946Individual (2 offsprings)Officer2009-03-19 ~ 2012-01-23OF - Director → CIF 0 - 8
Gibson, Kathleen
Attorney born in February 1955Individual (9 offsprings)Officer2001-12-11 ~ 2002-09-16OF - Director → CIF 0 - 9
Green, Robert John, Mr.
Born in June 1973Individual (21 offsprings)Officer2022-12-21 ~ nowOF - Director → CIF 0 - 10
Hopkin, Edward Daniel
International Councel born in December 1973Individual (35 offsprings)Officer2015-02-02 ~ 2022-12-21OF - Director → CIF 0 - 11
Fairbourn, Michael John
Born in March 1959Individual (33 offsprings)Officer2015-07-09 ~ 2025-12-05OF - Director → CIF 0 - 12
Neat, John Konrad
Finance Director born in September 1967Individual (25 offsprings)Officer2015-07-09 ~ 2024-05-10OF - Director → CIF 0 - 13
Venkataraman, Srividhya
Finance Director - North West Europe born in January 1977Individual (18 offsprings)Officer2019-11-05 ~ 2023-02-02OF - Director → CIF 0 - 14
Thomas, Glenn Michael, Mr.
Born in May 1987Individual (19 offsprings)Officer2023-07-18 ~ nowOF - Director → CIF 0 - 15
Lundgren, Johnny
Country General Manager born in May 1954Individual (13 offsprings)Officer2007-02-26 ~ 2008-10-01OF - Director → CIF 0Lundgren, Johnny
Executive born in May 1954Individual (13 offsprings)2011-06-28 ~ 2015-02-02OF - Director → CIF 0 - 16
Baillie, Ruth
General Manager born in October 1955Individual (1 offspring)Officer2000-11-01 ~ 2007-03-23OF - Director → CIF 0 - 17
Adams, Alex, Country General Manager
Country General Manager born in August 1958Individual (10 offsprings)Officer2008-10-01 ~ 2015-07-09OF - Director → CIF 0 - 18The Danby Building, Edmund Halley Road, Oxford, EnglandCorporate (1 offspring)Person with significant control2016-04-06 ~ 2017-09-11PE - Ownership of shares – 75% or more → CIF 0
- 191 Becton Drive, Franklin Lakes, New Jersey 074171880, United StatesCorporate (19 offsprings)Person with significant control2017-09-11 ~ 2019-09-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 20TGP 19 LIMITED - 1987-12-15Forest House, Brighton Road, Crawley, W. Sussex, EnglandActive Corporate (21 parents, 3 offsprings)Person with significant control2019-09-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BECTON, DICKINSON U.K. LIMITED
Period: 1965-06-25 ~ now
Company number: 00852702
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
- Registered number 00852702
BECTON, DICKINSON U.K. LIMITED
Info1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TSPRIVATE LIMITED COMPANY incorporated on 1965-06-25 (60 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0 BECTON, DICKINSON U.K. LIMITED
SRegistered number 008527021030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TSLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in England And Wales, EnglandCIF 2Private Limited Company in Companies House Register, EnglandCIF 3
Offspring entities and appointments
6
- 1
PETALMIST LIMITED
- 2025-09-26 166724211030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandActive Corporate (7 parents)Person with significant control2025-09-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2C.R.BARD INTERNATIONAL LIMITED - 1981-12-31Forest House, Brighton Road, Crawley, W.sussexActive Corporate (34 parents, 2 offsprings)Person with significant control2022-06-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 31030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2018-01-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-011030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandDissolved Corporate (25 parents, 1 offspring)Person with significant control2017-07-14 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5CME MCKINLEY UK (HOLDINGS) LIMITED - 2011-05-20FLEETNESS 558 LIMITED - 2007-09-041030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (14 parents, 4 offsprings)Person with significant control2017-09-11 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6TISSUETEC LIMITED - 1992-09-14CAPRIKEN LIMITED - 1986-01-135 Killingbeck Drive, Leeds, West YorkshireActive Corporate (41 parents)Person with significant control2021-12-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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