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 43
  • 1
    Cotter, Nicholas Robert
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 2
    Noll, Dennis Edward
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-07-31
    OF - Director → CIF 0
    Noll, Dennis Edward
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Bibb, John Thomas
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2010-04-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Lasparini, Jonathan Robert
    Born in December 1980
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Hartnett, John
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Nijhuis, Peter Franciscus Bernardus
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2013-09-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Kashyap, Rohit Shrikant
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2012-01-24
    OF - Director → CIF 0
  • 9
    Stinson, Mark
    Sales Director born in December 1965
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 10
    Aversano, Rudolph C
    Born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-25
    OF - Director → CIF 0
  • 11
    Lesage, Antoine
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2005-07-31 ~ 2007-09-30
    OF - Director → CIF 0
    Lesage, Antoine
    Individual (5 offsprings)
    Officer
    2005-07-31 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 12
    Steindorf, Dirk Joachim
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 13
    Mcauley, John Joseph
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Menten, Jorg Wilhelm
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2002-09-11
    OF - Director → CIF 0
    2005-07-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 15
    Cito, Adriano
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2010-02-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Perez, Arthur Alejandro
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 17
    Chattey, Stanley Kemp
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-06-24
    OF - Director → CIF 0
  • 18
    Pool, Christiaan Jan Otto
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 19
    Howling, Richard John
    Born in August 1932
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-25
    OF - Director → CIF 0
  • 20
    Joyce, Michael
    Born in November 1958
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2004-01-12
    OF - Director → CIF 0
  • 21
    Panther, John Patrick
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2013-09-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 22
    Dilazzaro, Frank
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1991-06-25 ~ 2002-09-11
    OF - Director → CIF 0
  • 23
    Burns, William John David
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2008-03-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Holvey, Michael
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Director → CIF 0
    1995-12-04 ~ 2009-09-30
    OF - Director → CIF 0
    Holvey, Michael
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 25
    Tkachenko, Olga
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 26
    Barry, Margo
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 27
    Pollington, David
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-25
    OF - Director → CIF 0
    Pollington, David
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-25
    OF - Secretary → CIF 0
  • 28
    Cone, Jason Rush
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 29
    Matthews, Michael Edward
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 30
    Malik, Mohammad Irfan
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 31
    Lindsay, Leslie
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2002-09-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 32
    Turnbull, Helen Louise
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 33
    Wehrmeyer, Robert
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1993-05-28
    OF - Director → CIF 0
    Wehrmeyer, Robert
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 34
    Semerciyan, Simla
    Born in November 1973
    Individual (49 offsprings)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 35
    Drake, Andrew Nicholas
    Individual (32 offsprings)
    Officer
    1992-10-29 ~ 1992-03-26
    OF - Secretary → CIF 0
    1992-10-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 36
    Piccinini, Laura
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 37
    Rhodes, Peter Robert
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2018-05-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 38
    Blakey, Paul Michael
    Born in July 1964
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 39
    Seidel, Stephen Dale
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2005-07-31 ~ 2008-03-05
    OF - Director → CIF 0
    2012-01-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 40
    SOLVENTUM UK HOLDING COMPANY LTD
    - now 14715751
    3M HEALTHCARE UK HOLDING COMPANY LTD - 2024-11-08 14715751
    Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ 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
  • 41
    KCI UK HOLDINGS LIMITED
    - now 03465229
    DARATE LIMITED - 1999-04-23
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
  • 42
    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, Binfield, Bracknell, England, England
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2023-11-01 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KCI MEDICAL LIMITED

Period: 1995-10-31 ~ now
Company number: 01130981
Registered names
KCI MEDICAL LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • KCI MEDICAL LIMITED
    Info
    MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1995-10-31
    Registered number 01130981
    Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough LE11 5RB
    PRIVATE LIMITED COMPANY incorporated on 1973-08-23 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • KCI MEDICAL LIMITED
    S
    Registered number 01130981
    Belmont House, Station Way, Crawley, England, RH10 1JA
    Private Company Limited By Shares in England & Wales
    CIF 1
    Private Company Limited By Shares in Uk, England
    CIF 2
  • KCI MEDICAL LIMITED
    S
    Registered number 01130981
    Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, England, LE11 5RB
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KCI MEDICAL PRODUCTS (UK) LIMITED
    - now 00700656
    MEDISCUS PRODUCTS LIMITED - 2003-01-24
    GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
    Belmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KCI MEDICAL UNITED KINGDOM LIMITED
    - now 02214334
    TOKENLURCH LIMITED - 1988-02-22
    Belmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MMODAL LIMITED
    - now 03232899
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-19 during the appointment or period of control
    Commencement of winding up on 2025-09-19 during the appointment or period of control
    SPEECH MACHINES LIMITED - 2012-01-24
    SOURCESTAKE PUBLIC LIMITED COMPANY - 1996-11-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.