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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 5
  • 1
    Thomas, Glenn
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Wheal, David
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Green, Robert John, Mr.
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Carow, Mark
    Assistant Corporate Controller born in October 1958
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2014-01-03
    OF - Director → CIF 0
  • 2
    Hay, Thomas Gordon
    Managing Director - Uk Operati born in September 1945
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 1998-12-04
    OF - Director → CIF 0
  • 3
    Guarch, Guy Richard
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1991-11-06
    OF - Director → CIF 0
  • 4
    Slacik, Charles Paul
    Financial Officer born in March 1954
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Pratt, Kevin Edward
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2014-04-07
    OF - Director → CIF 0
    Pratt, Kevin Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 6
    Lovett, William Neil
    Business Executive born in June 1956
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2011-10-17
    OF - Director → CIF 0
    Lovett, William Neil
    Business Executive
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 7
    Royds-jones, Nathan John
    Chartered Accountant born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Bopp, William Clarence
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
  • 9
    Reichert, Walter Putnam
    Managing Director-European Operation born in June 1935
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 1994-09-08
    OF - Director → CIF 0
  • 10
    Allsop, James Cantle
    General Manager born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 11
    Last, Jonathan Everard
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2007-09-06
    OF - Director → CIF 0
  • 12
    Flink, Richard Allen
    Legal Counsel/Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Flink, Richard Allen
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Hardwick, Helen
    Business Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2023-06-27
    OF - Director → CIF 0
  • 14
    Schermerhorn, Todd Charles
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Bernstein, Nadia Jacqueline
    General Counsel And Secretary born in February 1945
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2003-04-01
    OF - Director → CIF 0
    Bernstein, Nadia Jacqueline
    General Counsel And Secretary
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 16
    Atkinson, Stephen
    General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Wheal, David
    Chartered Accountant born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-04-07
    OF - Director → CIF 0
  • 18
    Davis, George Alfred
    Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 19
    Day, John Brian
    Director/Joint Company Secretary born in February 1930
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
    Day, John Brian
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Secretary → CIF 0
  • 20
    Ring, Timothy Michael
    Business Executive born in September 1957
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Balestriere, Ralph Dominic
    European Finance Director born in June 1954
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2001-01-26
    OF - Director → CIF 0
    Balestriere, Ralph Dominic
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 22
    Cueto, Herman Victor
    Executive born in April 1974
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 23
    Bennett, Thomas
    Financial Controller born in April 1967
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2017-12-29
    OF - Director → CIF 0
    Bennett, Thomas
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 24
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 25
    Holland, Christopher Stephen
    Business Executive born in September 1966
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 26
    Alterio, Sharon Melanie
    Business Executive born in September 1962
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-04-07
    OF - Director → CIF 0
    Alterio, Sharon Melanie
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 27
    Paul, Amy Sue
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 28
    Deleplanque, Francis
    Business Executive born in April 1948
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2002-12-22
    OF - Director → CIF 0
  • 29
    Andujar-vilches, Rafael, Snr
    Business Executive born in December 1946
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1997-02-21
    OF - Director → CIF 0
  • 30
    TGP 19 LIMITED - 1987-12-15
    icon of addressForest House, Tilgate Forest Business Centre, Brighton Road, Crawley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARD LIMITED

Previous name
C.R.BARD INTERNATIONAL LIMITED - 1981-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BARD LIMITED
    Info
    C.R.BARD INTERNATIONAL LIMITED - 1981-12-31
    Registered number 00939600
    icon of addressForest House, Brighton Road, Crawley, W.sussex RH11 9BP
    PRIVATE LIMITED COMPANY incorporated on 1968-09-30 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BARD LIMITED
    S
    Registered number 0939600
    icon of addressForest House, Tilgate Forest Business Centre, Brighton Road, Crawley, England, RH11 9BP
    Limited in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address26-28 Decoy Road, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressForest House, Brighton Road, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-21
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.