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
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Plaaterud, Lars Petter
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    3M MANUFACTURING LIMITED - 1989-05-02
    MMM (MANUFACTURING) LIMITED - 1982-10-06
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (7 parents, 4 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 40
  • 1
    Carpenter, John George David
    Technical Director born in March 1935
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Cruise, William James
    Country Business Leader born in March 1956
    Individual
    Officer
    2003-11-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Parkinson, Ian
    Company Director born in June 1934
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Chambers, Michael
    Finance Manager born in June 1956
    Individual (8 offsprings)
    Officer
    2007-07-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Mitchell, Douglas
    Director born in November 1950
    Individual
    Officer
    2006-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Malik, Mohammad Irfan
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual
    Officer
    2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 8
    Brown, Wayne Walter
    Director born in June 1946
    Individual
    Officer
    1997-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Vaughan, James Arthur
    Pharmacist born in March 1953
    Individual
    Officer
    2003-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Thalacker, Bruce Albert
    Chairman born in October 1942
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Jubb, David Anthony
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 12
    Mueller, John James
    Director born in August 1943
    Individual
    Officer
    1995-03-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 13
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (8 offsprings)
    Officer
    2013-02-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Dawson, Mark Wayne
    Sales & Marketing Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual
    Officer
    2006-08-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 17
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
    Ashley, David James
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 18
    Ellis, Francis William
    Md 3m Health Care Ltd born in November 1943
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Brullo, Robert Angelo
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Kummeth, Charles Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Brewin, John Graham
    General Manager born in June 1944
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Smith, David Allan
    Manufacturing Operations Manager born in August 1962
    Individual
    Officer
    2010-05-11 ~ 2014-01-27
    OF - Director → CIF 0
  • 23
    James, David Hedd, Dr
    Operations Director born in September 1945
    Individual
    Officer
    2000-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (15 offsprings)
    Officer
    2011-04-29 ~ 2015-01-19
    OF - Director → CIF 0
  • 25
    Stapleton, Gary Michael
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2006-07-31
    OF - Director → CIF 0
    2007-03-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 26
    Smith, Michael Morrison
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 27
    Maskas, James John
    Managing Director born in July 1952
    Individual
    Officer
    2003-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 28
    Blythe, Neil West Mclachlan
    Director born in July 1947
    Individual
    Officer
    1994-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 29
    Williams, Paul Martin
    European Operations Manager born in July 1957
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Brown, Ian Richard
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 31
    Meredith, William George
    Company Director born in September 1943
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Robertson, Jerry Earl
    Company Director born in October 1932
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 33
    Sheehan, Denis
    Company Director born in December 1942
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Byrne, Carmen Louise
    Business Manager born in May 1966
    Individual
    Officer
    2014-01-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 35
    Gruen, Christiane Bernhardine
    Business Manager born in April 1961
    Individual
    Officer
    2014-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 36
    Saunders, Bernard Michael
    Managing Director 3m born in March 1948
    Individual
    Officer
    2001-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 37
    Benson, John Willard
    Director born in December 1944
    Individual
    Officer
    1992-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 38
    Graves, Robert Morgan
    Financial Director born in September 1949
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 39
    Pikett, Christopher
    Individual (4 offsprings)
    Officer
    ~ 2013-03-31
    OF - Secretary → CIF 0
  • 40
    Evans, Stephen Fraser
    Business Manager born in May 1965
    Individual
    Officer
    2009-08-10 ~ 2012-10-01
    OF - Director → CIF 0
parent relation
Company in focus

3M HEALTH CARE LIMITED

Previous name
MINNESOTA 3M LABORATORIES LIMITED - 1984-07-23
Standard Industrial Classification
74990 - Non-trading Company
  • 3M HEALTH CARE LIMITED
    Info
    MINNESOTA 3M LABORATORIES LIMITED - 1984-07-23
    Registered number 00968166
    3m Centre Cain Road, Bracknell, Berkshire RG12 8HT
    Private Limited Company incorporated on 1969-12-11 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.