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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 40
  • 1
    Lara, Felix
    Born in August 1969
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Larsen, Simon
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-01-08 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Fristedt, Ulf Stefan
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2007-02-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    Sokel, Jeremy Nigel
    Individual (59 offsprings)
    Officer
    1998-12-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 5
    Maddison, Graeme Ashley David
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Schild, Julian Dominic
    Born in November 1959
    Individual (45 offsprings)
    Officer
    (before 1991-09-20) ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Cashin, Peter
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2022-01-08
    OF - Director → CIF 0
  • 8
    Simpson, Mark Richard
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2002-05-02 ~ 2008-02-22
    OF - Director → CIF 0
  • 9
    Ibrahim, Khizher Ismail
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizer Ismail
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2014-06-11 ~ 2014-12-04
    OF - Director → CIF 0
  • 10
    Smith, Craig Harold
    Born in May 1963
    Individual (52 offsprings)
    Officer
    2003-08-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Wotton, John Anthony Bernard
    Born in March 1939
    Individual (14 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-03-08
    OF - Director → CIF 0
  • 12
    Martensson, Leif Erik
    Born in July 1962
    Individual (49 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Schild, Rolf
    Born in May 1924
    Individual (10 offsprings)
    Officer
    (before 1991-09-20) ~ 2003-04-14
    OF - Director → CIF 0
  • 14
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2012-12-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 15
    Folley, Stuart John
    Born in March 1964
    Individual (22 offsprings)
    Officer
    1999-05-17 ~ 2006-06-06
    OF - Director → CIF 0
  • 16
    Stork, Matthew William
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2011-04-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 17
    Cederhage, Carl Jonas
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 18
    Gronberg, Kenneth Sven-olof
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2008-08-28
    OF - Director → CIF 0
  • 19
    Schild, David Lucien
    Born in January 1961
    Individual (21 offsprings)
    Officer
    (before 1991-09-20) ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Bloom, Richard Mark
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2014-12-04 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (60 offsprings)
    Officer
    2007-02-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 21
    Casling, John Paul
    Born in February 1983
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Casling, John Paul
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Jones, Ian
    Born in September 1967
    Individual (25 offsprings)
    Officer
    2008-12-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Newbery, Richard Charles William
    Individual (49 offsprings)
    Officer
    2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 24
    Sardharwala, Elyasali Badruddin
    Individual (27 offsprings)
    Officer
    (before 1991-09-20) ~ 1998-12-16
    OF - Secretary → CIF 0
  • 25
    Zacks, David Barry
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Cosme, Mauricio Jorge Vicoso
    Born in June 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-10-23
    OF - Director → CIF 0
  • 27
    Scott-green, Andrew John
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2023-06-01
    OF - Director → CIF 0
    Scott-green, Andrew John
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 28
    Lyon, Paul Gerard
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ 2014-12-04
    OF - Director → CIF 0
    2017-06-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 29
    Beresford-huey, Patrick Eustace
    Born in April 1939
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Myers, Alexander Walter
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2009-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 31
    Samuels, Montague Ivor
    Born in April 1935
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 32
    Stentoft, Hans Christian Ruby
    Evp, Chief Strategy Officer born in October 1984
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2025-02-24
    OF - Director → CIF 0
  • 33
    Robbins, Nicholas Jeffrey
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-12-20
    OF - Director → CIF 0
    Robbins, Nickolas Jeffrey
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 34
    Berg, Carl John Michael
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2009-09-14
    OF - Director → CIF 0
  • 35
    Thompson, Michael John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ 2024-03-12
    OF - Director → CIF 0
  • 36
    Cox, Geoffrey Alan
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2000-07-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 37
    10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (11 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    HUNTLEIGH LUTON LIMITED
    - now 02476157 02693603... (more)
    SLOTGOAL LIMITED - 1990-03-28
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    7, 8861, Theres Svenssons Gata 7, Se-402 72 Göteborg, Sweden
    Corporate (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 40
    GETINGE HOLDING LTD - now 02456321
    GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
    ARJO HOLDING LIMITED - 1996-07-16
    98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HUNTLEIGH HEALTHCARE LIMITED

Period: 1996-04-15 ~ now
Company number: 00942245 02693603... (more)
Registered names
HUNTLEIGH HEALTHCARE LIMITED - now 02693603... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • HUNTLEIGH HEALTHCARE LIMITED
    Info
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
    HUNTLEIGH MEDICAL LIMITED - 1996-04-15
    FLOWTRON AIRE LIMITED - 1996-04-15
    Registered number 00942245
    35 Portmanmoor Road, Cardiff CF24 5HN
    PRIVATE LIMITED COMPANY incorporated on 1968-11-13 (57 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • HUNTLEIGH HEALTHCARE LIMITED
    S
    Registered number 0942245
    35, Portmanmoor Road, Cardiff, Wales, CF24 5HN
    Uk Limited Company in Companies House, United Kingdom
    CIF 1
  • HUNTLEIGH HEALTHCARE LIMITED
    S
    Registered number 0942245
    Morton House, Kimpton Road, Luton, England, LU2 0HL
    Uk Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARJO HUNTLEIGH INTERNATIONAL LIMITED
    - now 02693603
    HUNTLEIGH MOBILITY LIMITED - 2007-11-05
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-10-18
    HUNTLEIGH HEALTHCARE LIMITED - 1996-04-15
    Morton House, Kimpton Road, Luton, England
    Active Corporate (28 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEGASUS LIMITED
    - now 01908750 02102467
    PEGASUS EGERTON LIMITED - 2001-01-03
    PEGASUS AIRWAVE LIMITED - 1999-03-01
    PRECIS (432) LIMITED - 1985-09-26
    Morton House, Kimpton Road, Luton, England
    Active Corporate (36 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - 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.