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

HUNTLEIGH HEALTHCARE LIMITED

Previous names
HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
HUNTLEIGH MEDICAL LIMITED - 1992-06-10
FLOWTRON AIRE LIMITED - 1979-12-31
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 - 1992-06-10
    FLOWTRON AIRE LIMITED - 1979-12-31
    Registered number 00942245
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    Private Limited Company incorporated on 1968-11-13 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • HUNTLEIGH HEALTHCARE LIMITED
    S
    Registered number 0942245
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
    Uk Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HUNTLEIGH MOBILITY LIMITED - 2007-11-05
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-10-18
    HUNTLEIGH HEALTHCARE LIMITED - 1996-04-15
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PEGASUS EGERTON LIMITED - 2001-01-03
    PEGASUS AIRWAVE LIMITED - 1999-03-01
    PRECIS (432) LIMITED - 1985-09-26
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.