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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
    Matthews, Michael Edward
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Turnbull, Helen Louise
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Perez, Arthur Alejandro
    Legal Gen Counsel born in October 1968
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Lasparini, Jonathan Robert
    Born in December 1980
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Malik, Mohammad Irfan
    Director born in May 1965
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Piccinini, Laura
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Cotter, Nicholas Robert
    Managing Director born in August 1952
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mcauley, John Joseph
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Steindorf, Dirk Joachim
    Vice President Ahs Emea Region born in October 1962
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 11
    Blakey, Paul Michael
    General Manager (Uk) born in July 1964
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 12
    Cone, Jason Rush
    Legal Counsel born in May 1971
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 13
    Noll, Dennis Edward
    Secretary born in December 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
  • 14
    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
  • 15
    Rhodes, Peter Robert
    Attorney born in May 1976
    Individual (11 offsprings)
    Officer
    2018-05-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Bibb, John Thomas
    Associate General Counsel born in December 1972
    Individual (15 offsprings)
    Officer
    2010-04-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Cito, Adriano
    Vice-President Finance Emea Region born in May 1966
    Individual (8 offsprings)
    Officer
    2010-02-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Barry, Margo
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 19
    Howling, Richard John
    Chartered Accountant Director born in August 1932
    Individual (6 offsprings)
    Officer
    ~ 1991-06-25
    OF - Director → CIF 0
  • 20
    Drake, Andrew Nicholas
    Assistant Secretary
    Individual (28 offsprings)
    Officer
    1992-10-29 ~ 1992-03-26
    OF - Secretary → CIF 0
    1992-10-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 21
    Hartnett, John
    General Manager, Medical Company born in March 1968
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Stinson, Mark
    Sales Director born in December 1965
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 23
    Tkachenko, Olga
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 24
    Nijhuis, Peter Franciscus Bernardus
    Regional Vice President born in July 1972
    Individual (2 offsprings)
    Officer
    2013-09-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 25
    Dilazzaro, Frank
    Vice-President born in March 1958
    Individual (9 offsprings)
    Officer
    1991-06-25 ~ 2002-09-11
    OF - Director → CIF 0
  • 26
    Pollington, David
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 1991-06-25
    OF - Director → CIF 0
    Pollington, David
    Individual (3 offsprings)
    Officer
    ~ 1991-06-25
    OF - Secretary → CIF 0
  • 27
    Lindsay, Leslie
    Managing Director born in October 1956
    Individual (9 offsprings)
    Officer
    2002-09-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Pool, Christiaan Jan Otto
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 30
    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
  • 31
    Panther, John Patrick
    In-House Counsel born in July 1972
    Individual (9 offsprings)
    Officer
    2013-09-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 32
    Joyce, Michael
    Director Of Production & Engin born in December 1958
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2004-01-12
    OF - Director → CIF 0
  • 33
    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
  • 34
    Aversano, Rudolph C
    President And Chief Executive Officer born in July 1925
    Individual (2 offsprings)
    Officer
    ~ 1991-06-25
    OF - Director → CIF 0
  • 35
    Chattey, Stanley Kemp
    Director born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1991-06-24
    OF - Director → CIF 0
  • 36
    Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj
    President born in July 1954
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 37
    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
  • 38
    Semerciyan, Simla
    Finance Manager born in December 1973
    Individual (49 offsprings)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 39
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    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, 436 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Secretary → CIF 0
  • 42
    3M UNITED KINGDOM PLC
    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
    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
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 7 months). The company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 (34 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 March 2026 and licensed under the Open Government Licence v3.0.