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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 43
  • 1
    Holvey, Michael
    Company Director 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
  • 2
    Howling, Richard John
    Chartered Accountant Director born in August 1932
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-25
    OF - Director → CIF 0
  • 3
    Pollington, David
    Director 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
  • 4
    Bibb, John Thomas
    Associate General Counsel born in November 1972
    Individual (15 offsprings)
    Officer
    2010-04-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Stinson, Mark
    Sales Director born in December 1965
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 6
    Menten, Jorg Wilhelm
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2002-09-11
    OF - Director → CIF 0
    Menten, Jorg Wilhelm
    Manager President born in December 1957
    Individual (4 offsprings)
    2005-07-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Lasparini, Jonathan Robert
    Born in December 1980
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Wehrmeyer, Robert
    Senior Vice President & Corporate born in January 1957
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1993-05-28
    OF - Director → CIF 0
    Wehrmeyer, Robert
    Senior Vice President & Corporate
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 9
    Noll, Dennis Edward
    Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-07-31
    OF - Director → CIF 0
    Noll, Dennis Edward
    Secretary
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Aversano, Rudolph C
    President And Chief Executive Officer born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-25
    OF - Director → CIF 0
  • 11
    Perez, Arthur Alejandro
    Legal Gen Counsel born in September 1968
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    Seidel, Stephen Dale
    General Control born in December 1956
    Individual (3 offsprings)
    Officer
    2005-07-31 ~ 2008-03-05
    OF - Director → CIF 0
    Seidel, Stephen Dale
    President born in December 1956
    Individual (3 offsprings)
    2012-01-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 13
    Joyce, Michael
    Director Of Production & Engin born in November 1958
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2004-01-12
    OF - Director → CIF 0
  • 14
    Lindsay, Leslie
    Managing Director born in September 1956
    Individual (10 offsprings)
    Officer
    2002-09-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Cone, Jason Rush
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 16
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 17
    Chattey, Stanley Kemp
    Director born in November 1927
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-06-24
    OF - Director → CIF 0
  • 18
    Cito, Adriano
    Vice-President Finance Emea Region born in April 1966
    Individual (8 offsprings)
    Officer
    2010-02-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Kashyap, Rohit Shrikant
    Senior Vice President, Tss Europe & Global Strateg born in August 1970
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2012-01-24
    OF - Director → CIF 0
  • 20
    Matthews, Michael Edward
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 21
    Rhodes, Peter Robert
    Attorney born in April 1976
    Individual (11 offsprings)
    Officer
    2018-05-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 22
    Dilazzaro, Frank
    Vice-President born in March 1958
    Individual (9 offsprings)
    Officer
    1991-06-25 ~ 2002-09-11
    OF - Director → CIF 0
  • 23
    Barry, Margo
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 24
    Malik, Mohammad Irfan
    Director born in May 1965
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 25
    Steindorf, Dirk Joachim
    Vice President Ahs Emea Region born in September 1962
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 26
    Cotter, Nicholas Robert
    Managing Director born in August 1952
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 27
    Hartnett, John
    General Manager, Medical Company born in February 1968
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 28
    Burns, William John David
    General Mgr Uk Vp Northern Europe born in May 1955
    Individual (7 offsprings)
    Officer
    2008-03-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Tkachenko, Olga
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 30
    Blakey, Paul Michael
    General Manager (Uk) born in July 1964
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 31
    Nijhuis, Peter Franciscus Bernardus
    Regional Vice President born in June 1972
    Individual (2 offsprings)
    Officer
    2013-09-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 32
    Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj
    President born in June 1954
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 33
    Mcauley, John Joseph
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 34
    Piccinini, Laura
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 35
    Lesage, Antoine
    Vp Legal born in May 1954
    Individual (5 offsprings)
    Officer
    2005-07-31 ~ 2007-09-30
    OF - Director → CIF 0
    Lesage, Antoine
    Vp Legal
    Individual (5 offsprings)
    Officer
    2005-07-31 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 36
    Drake, Andrew Nicholas
    Assistant Secretary
    Individual (31 offsprings)
    Officer
    1992-10-29 ~ 1992-03-26
    OF - Secretary → CIF 0
    1992-10-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 37
    Turnbull, Helen Louise
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 38
    Panther, John Patrick
    In-House Counsel born in June 1972
    Individual (9 offsprings)
    Officer
    2013-09-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 39
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 486 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
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 8 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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
    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

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