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
    Best, Louise Helen
    Head Of Legal born in January 1981
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Business Marketing & Sales Leader born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    PHILIPS U.K. LIMITED
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-01-03 ~ 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 26
  • 1
    Mcguire, Simon
    Sales & Marketing Director
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Walters, Edward James
    Director born in October 1956
    Individual
    Officer
    2002-05-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Lisle, John Jerome
    Director born in January 1964
    Individual
    Officer
    2002-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Atwill, John Angus
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Burke, John Vernon
    Director born in June 1944
    Individual
    Officer
    1994-05-10 ~ 1998-08-25
    OF - Director → CIF 0
  • 6
    Foskett, Robert Throssell
    Certified Accountant born in July 1947
    Individual
    Officer
    1993-12-01 ~ 1994-04-14
    OF - Director → CIF 0
  • 7
    Hacker, Ann Veronica
    Chief Executive Officer born in June 1951
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1998-08-25
    OF - Director → CIF 0
  • 8
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Fulton, Steven P
    General Counsel born in February 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Dodsworth, Brian
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1997-03-07
    OF - Director → CIF 0
    Dodsworth, Brian
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 11
    Moylan, John Colman
    General Manager born in December 1964
    Individual
    Officer
    1998-10-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Shaw, Simon James Blouet
    Chief Operations Officer born in February 1965
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2003-04-06
    OF - Director → CIF 0
    Shaw, Simon James Blouet
    Individual (8 offsprings)
    Officer
    1999-10-15 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 14
    House, David Howard
    Chairman born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
    House, David Howard
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 15
    Denyer, Jonathan Stanley Harold
    Chief Technical Officer born in October 1960
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Pishko, Dorita Ann
    Individual
    Officer
    2004-07-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 17
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2009-03-09
    OF - Director → CIF 0
    2010-11-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    2009-03-09 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 18
    Woodcock, Ashley Arthur, Professor
    Physician born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-11-14
    OF - Director → CIF 0
  • 19
    Kirby, Mark Richard
    Chief Executive born in January 1957
    Individual (3 offsprings)
    Officer
    ~ 2002-10-29
    OF - Director → CIF 0
  • 20
    Ward, John Christopher William
    Chief Financial Officer born in January 1961
    Individual
    Officer
    1999-12-20 ~ 2004-07-01
    OF - Director → CIF 0
    Ward, John Christopher William
    Individual
    Officer
    1999-12-20 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 21
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 22
    Selfe, David Ray
    Individual
    Officer
    1997-03-07 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 23
    Bevevino, Daniel J
    Director born in October 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Miclot, John L
    Chief Executive Officer born in March 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Barrett, Mark Shane
    Marketing Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2001-01-02
    OF - Director → CIF 0
  • 26
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-07-01 ~ 2008-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

RESPIRONICS (UK) LTD.

Previous names
PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
MEDIC-AID LIMITED - 2002-05-10
Standard Industrial Classification
99999 - Dormant Company
  • RESPIRONICS (UK) LTD.
    Info
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Registered number 01314118
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    Private Limited Company incorporated on 1977-05-18 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.