logo
explain how to read the page

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 44
  • 1
    Sheehan, Denis
    Born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Graves, Robert Morgan
    Born in September 1949
    Individual (15 offsprings)
    Officer
    2000-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2025-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Parkinson, Ian
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Vaughan, James Arthur
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Kummeth, Charles Robert
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2005-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Benson, John Willard
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Meredith, William George
    Born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Gray, Donald
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ 2015-01-19
    OF - Director → CIF 0
  • 10
    James, David Hedd, Dr
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Maskas, James John
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Dawson, Mark Wayne
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2011-09-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Chambers, Michael
    Born in June 1956
    Individual (48 offsprings)
    Officer
    2007-07-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Smith, David Allan
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2014-01-27
    OF - Director → CIF 0
  • 15
    Williams, Paul Martin
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Ellis, Francis William
    Born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Saunders, Bernard Michael
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Byrne, Carmen Louise
    Born in May 1966
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Mcsheffrey, James Willard
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 20
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 21
    Stapleton, Gary Michael
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2006-07-31
    OF - Director → CIF 0
    2007-03-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 22
    Smith, Michael Morrison
    Born in July 1945
    Individual (16 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Blythe, Neil West Mclachlan
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Evans, Stephen Fraser
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2009-08-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 25
    Malik, Mohammad Irfan
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 26
    Pikett, Christopher
    Individual (39 offsprings)
    Officer
    (before 1992-06-12) ~ 2013-03-31
    OF - Secretary → CIF 0
  • 27
    Mitchell, Douglas
    Born in November 1950
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Brown, Wayne Walter
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Brullo, Robert Angelo
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Robertson, Jerry Earl
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Cruise, William James
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 32
    Keel, Paul Andreas
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 33
    Brewin, John Graham
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Gruen, Christiane Bernhardine
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 35
    Plaaterud, Lars Petter
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Ashley, David James
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
    Ashley, David James
    Individual (54 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 37
    Carpenter, John George David
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1996-06-30
    OF - Director → CIF 0
  • 38
    Mueller, John James
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 39
    Thalacker, Bruce Albert
    Born in October 1942
    Individual (10 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 40
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 41
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Semerciyan, Simla
    Born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 43
    Brownlee, Kenneth Arthur
    Born in December 1951
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 44
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY
    - now 01123045 00241888
    3M MANUFACTURING LIMITED - 1989-05-02
    MMM (MANUFACTURING) LIMITED - 1982-10-06
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

3M HEALTH CARE LIMITED

Period: 1984-07-23 ~ now
Company number: 00968166
Registered names
3M HEALTH CARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-15
Declaration of solvency sworn on 2025-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • 3M HEALTH CARE LIMITED
    Info
    MINNESOTA 3M LABORATORIES LIMITED - 1984-07-23
    Registered number 00968166
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1969-12-11 (56 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.