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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 29
  • 1
    Fulton, Steven P
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Best, Louise Helen
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lisle, John Jerome
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2002-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Vivash, Hayden Paul
    Born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Bevevino, Daniel J
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Miclot, John L
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Selfe, David Ray
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 8
    Mcguire, Simon
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Pishko, Dorita Ann
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 10
    Armstrong, Martin Robert
    Born in July 1956
    Individual (54 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 (54 offsprings)
    Officer
    2009-03-09 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 11
    Atwill, John Angus
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2009-03-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Ward, John Christopher William
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1999-12-20 ~ 2004-07-01
    OF - Director → CIF 0
    Ward, John Christopher William
    Individual (10 offsprings)
    Officer
    1999-12-20 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 14
    House, David Howard
    Born in February 1942
    Individual (5 offsprings)
    Officer
    (before 1991-04-20) ~ 1994-04-14
    OF - Director → CIF 0
    House, David Howard
    Individual (5 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 15
    Walters, Edward James
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Hacker, Ann Veronica
    Born in June 1951
    Individual (15 offsprings)
    Officer
    1996-09-24 ~ 1998-08-25
    OF - Director → CIF 0
  • 17
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    Officer
    2008-12-31 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Born in November 1960
    Individual (47 offsprings)
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 18
    Burke, John Vernon
    Born in June 1944
    Individual (15 offsprings)
    Officer
    1994-05-10 ~ 1998-08-25
    OF - Director → CIF 0
  • 19
    Barrett, Mark Shane
    Born in November 1960
    Individual (6 offsprings)
    Officer
    1999-08-23 ~ 2001-01-02
    OF - Director → CIF 0
  • 20
    Foskett, Robert Throssell
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1994-04-14
    OF - Director → CIF 0
  • 21
    Mesher, Neil Anthony
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Shaw, Simon James Blouet
    Born in February 1965
    Individual (25 offsprings)
    Officer
    1997-07-14 ~ 2003-04-06
    OF - Director → CIF 0
    Shaw, Simon James Blouet
    Individual (25 offsprings)
    Officer
    1999-10-15 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 23
    Dodsworth, Brian
    Born in November 1963
    Individual (6 offsprings)
    Officer
    1994-04-15 ~ 1997-03-07
    OF - Director → CIF 0
    Dodsworth, Brian
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 24
    Moylan, John Colman
    Born in December 1964
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Denyer, Jonathan Stanley Harold
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1992-06-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 26
    Woodcock, Ashley Arthur, Professor
    Born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1991-04-20) ~ 1993-11-14
    OF - Director → CIF 0
  • 27
    Kirby, Mark Richard
    Born in January 1957
    Individual (13 offsprings)
    Officer
    (before 1991-04-20) ~ 2002-10-29
    OF - Director → CIF 0
  • 28
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2004-07-01 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 29
    PHILIPS U.K. LIMITED 01927665
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2019-01-03 ~ 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
parent relation
Company in focus

RESPIRONICS (UK) LTD.

Period: 2005-06-16 ~ now
Company number: 01314118
Registered names
RESPIRONICS (UK) LTD. - now
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 - 2005-06-16
    Registered number 01314118
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 1977-05-18 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.