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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
Active 5
  • 1
    Lasparini, Jonathan Robert
    Born in December 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tkachenko, Olga
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Helen Louise
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    3M HEALTHCARE UK HOLDING COMPANY LTD - 2024-11-08
    icon of addressBuilding 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    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
  • 5
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Drake, Andrew Nicholas
    Assistant Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-29 ~ 1992-03-26
    OF - Secretary → CIF 0
    icon of calendar 1992-10-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Aversano, Rudolph C
    President And Chief Executive Officer born in July 1925
    Individual
    Officer
    icon of calendar ~ 1991-06-25
    OF - Director → CIF 0
  • 3
    Holvey, Michael
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1993-08-25
    OF - Director → CIF 0
    icon of calendar 1995-12-04 ~ 2009-09-30
    OF - Director → CIF 0
    Holvey, Michael
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 4
    Cotter, Nicholas Robert
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 5
    Malik, Mohammad Irfan
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Dilazzaro, Frank
    Vice-President born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-06-25 ~ 2002-09-11
    OF - Director → CIF 0
  • 7
    Chattey, Stanley Kemp
    Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1991-06-24
    OF - Director → CIF 0
  • 8
    Nijhuis, Peter Franciscus Bernardus
    Regional Vice President born in June 1972
    Individual
    Officer
    icon of calendar 2013-09-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Menten, Jorg Wilhelm
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-09-11
    OF - Director → CIF 0
    Menten, Jorg Wilhelm
    Manager President born in December 1957
    Individual
    icon of calendar 2005-07-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Matthews, Michael Edward
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 11
    Joyce, Michael
    Director Of Production & Engin born in November 1958
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2004-01-12
    OF - Director → CIF 0
  • 12
    Seidel, Stephen Dale
    General Control born in December 1956
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2008-03-05
    OF - Director → CIF 0
    Seidel, Stephen Dale
    President born in December 1956
    Individual
    icon of calendar 2012-01-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 13
    Panther, John Patrick
    In-House Counsel born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Howling, Richard John
    Chartered Accountant Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1991-06-25
    OF - Director → CIF 0
  • 15
    Rhodes, Peter Robert
    Attorney born in April 1976
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Lesage, Antoine
    Vp Legal born in May 1954
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2007-09-30
    OF - Director → CIF 0
    Lesage, Antoine
    Vp Legal
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 17
    Wehrmeyer, Robert
    Senior Vice President & Corporate born in January 1957
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1993-05-28
    OF - Director → CIF 0
    Wehrmeyer, Robert
    Senior Vice President & Corporate
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 18
    Perez, Arthur Alejandro
    Legal Gen Counsel born in September 1968
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 19
    Hartnett, John
    General Manager, Medical Company born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 20
    Piccinini, Laura
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 21
    Stinson, Mark
    Sales Director born in December 1965
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 22
    Bibb, John Thomas
    Associate General Counsel born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Steindorf, Dirk Joachim
    Vice President Ahs Emea Region born in September 1962
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 24
    Cone, Jason Rush
    Legal Counsel born in April 1971
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 25
    Barry, Margo
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 26
    Kashyap, Rohit Shrikant
    Senior Vice President, Tss Europe & Global Strateg born in August 1970
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-24
    OF - Director → CIF 0
  • 27
    Mcauley, John Joseph
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 28
    Pollington, David
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1991-06-25
    OF - Director → CIF 0
    Pollington, David
    Individual
    Officer
    icon of calendar ~ 1991-06-25
    OF - Secretary → CIF 0
  • 29
    Cito, Adriano
    Vice-President Finance Emea Region born in April 1966
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 31
    Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj
    President born in June 1954
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 32
    Noll, Dennis Edward
    Secretary born in November 1954
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2005-07-31
    OF - Director → CIF 0
    Noll, Dennis Edward
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 33
    Burns, William John David
    General Mgr Uk Vp Northern Europe born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 34
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 35
    Blakey, Paul Michael
    General Manager (Uk) born in July 1964
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 36
    Lindsay, Leslie
    Managing Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 37
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY - now
    MMM (MANUFACTURING) LIMITED - 1982-10-06
    3M MANUFACTURING LIMITED - 1989-05-02
    icon of address3m, Centre, Cain Road, Binfield, Bracknell, England, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-11-01 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    DARATE LIMITED - 1999-04-23
    icon of addressC/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KCI MEDICAL LIMITED

Previous names
MEDISCUS INTERNATIONAL LTD. - 1995-10-31
LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
70100 - Activities Of Head Offices

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
    icon of addressBuilding 47 Charnwood Campus, 10 Bakewell Road, Loughborough LE11 5RB
    PRIVATE LIMITED COMPANY incorporated on 1973-08-23 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • KCI MEDICAL LIMITED
    S
    Registered number 01130981
    icon of addressBelmont 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
    icon of addressBuilding 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
Active 3
  • 1
    GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
    MEDISCUS PRODUCTS LIMITED - 2003-01-24
    icon of addressBelmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TOKENLURCH LIMITED - 1988-02-22
    icon of addressBelmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SOURCESTAKE PUBLIC LIMITED COMPANY - 1996-11-20
    SPEECH MACHINES LIMITED - 2012-01-24
    icon of address3m Centre Cain Road, Bracknell, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.