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 3
  • 1
    Tiitinen, Mikko Henrik
    Managing Director born in February 1977
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Catrin
    Hr Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Else-kröner-str. 1, 61352, Bad Homburg, Germany
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 34
  • 1
    Stanley, Claire
    Director born in January 1977
    Individual
    Officer
    2020-02-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    De Chambine, Marc
    Director born in December 1965
    Individual
    Officer
    2019-03-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Titinen, Mikko Henrik
    Accountant born in February 1977
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Henriksson, Mats Christer
    Company Director born in April 1967
    Individual
    Officer
    2013-01-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 5
    Teasdale, David Ronald
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 6
    Harrison, Christopher Paul
    Managing Director born in October 1966
    Individual (19 offsprings)
    Officer
    2001-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Werle, Udo Manfred
    Managing Board Member born in October 1944
    Individual
    Officer
    1995-04-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Withenshaw, Carol Anne
    Director born in January 1948
    Individual
    Officer
    2001-03-22 ~ 2004-10-08
    OF - Director → CIF 0
  • 9
    Bauler, Rainer
    Director born in October 1948
    Individual
    Officer
    2001-07-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Hoult, David Keith
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 11
    Kirkup, Mark Henry
    Company Director born in March 1969
    Individual
    Officer
    2015-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Bailey, Alan
    Operations Director born in June 1944
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 13
    Matic, Niamh
    Director born in May 1973
    Individual
    Officer
    2016-02-22 ~ 2023-04-17
    OF - Director → CIF 0
  • 14
    Klingler, Rolf Mathias
    President Dialysis Systems Div born in September 1952
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-05-23
    OF - Director → CIF 0
  • 15
    Adam, Roderick James
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Crouton, Marc James Gerard
    Born in December 1959
    Individual
    Officer
    2011-12-08 ~ 2022-05-24
    OF - Director → CIF 0
  • 17
    Critchlow, Paul Douglas
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 18
    Krammer, Gerhard Franz
    President I And D. born in September 1942
    Individual
    Officer
    1995-04-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Steen, Gerrit
    Director born in September 1970
    Individual
    Officer
    2011-04-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    Schmidt, Matthias Karl Hans
    Managing Board Memb Fresenius born in March 1959
    Individual
    Officer
    1995-04-24 ~ 2001-07-26
    OF - Director → CIF 0
  • 21
    Newton, Rezzan
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2020-04-02
    OF - Director → CIF 0
  • 22
    Evans, Jill Alison
    Hr Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 23
    Ducker, John Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2011-12-07
    OF - Director → CIF 0
  • 24
    Ballantyne, Craig Andrew
    Finance Director born in December 1982
    Individual
    Officer
    2023-04-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 25
    Aindow, Mark
    Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-02-23
    OF - Director → CIF 0
  • 26
    Schneider, Ulf
    Accountant born in September 1965
    Individual
    Officer
    2004-10-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Rousseau, Roland Emmanuel
    Regional Executive Vice President born in December 1961
    Individual
    Officer
    2011-03-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 28
    Krick, Gerd Edgar
    Company Director born in October 1938
    Individual
    Officer
    ~ 2004-10-14
    OF - Director → CIF 0
  • 29
    Eck, Brent
    Company Director born in November 1975
    Individual
    Officer
    2007-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 30
    Kehoe, David Michael
    Finance Director born in June 1984
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 31
    Moore, Glen Peter
    Director born in May 1955
    Individual
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
    Moore, Glen Peter
    Individual
    Officer
    ~ 1996-09-13
    OF - Secretary → CIF 0
  • 32
    Sturm, Stephan
    Accountant born in June 1963
    Individual
    Officer
    2005-01-01 ~ 2015-03-12
    OF - Director → CIF 0
  • 33
    Lucassen, Frank
    Company Director born in May 1972
    Individual
    Officer
    2018-08-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 34
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    1996-09-13 ~ 2013-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FHC (HOLDINGS) LIMITED

Previous names
FRESENIUS LIMITED - 1990-12-11
DYLADE CO. LIMITED(THE) - 1986-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FHC (HOLDINGS) LIMITED
    Info
    FRESENIUS LIMITED - 1990-12-11
    DYLADE CO. LIMITED(THE) - 1986-11-21
    Registered number 00886829
    Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT
    Private Limited Company incorporated on 1966-09-01 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FHC (HOLDINGS) LIMITED
    S
    Registered number 886829
    Cestrian Court, Eastgate Way, Manor Park, Runcorn, England, WA7 1NT
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CALEA. LIMITED - 2000-08-21
    FRESENIUS HEALTH CARE LIMITED - 2000-02-07
    FHC (HOLDINGS) LIMITED - 1990-12-11
    LIGHTMONEY LIMITED - 1990-10-17
    Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FRESENIUS LIMITED - 1999-02-11
    FL (MANUFACTURING) LIMITED - 1995-01-26
    KENDALL LABORATORIES LIMITED - 1990-12-11
    BOOTS HOSPITAL PRODUCTS LIMITED - 1988-05-17
    Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.