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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 42
  • 1
    Romer-ormiston, Michael Alva
    Born in February 1940
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1999-03-31
    OF - Director → CIF 0
    Romer-ormiston, Michael Alva
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-02-12
    OF - Secretary → CIF 0
  • 2
    Van Kampen, Gijsbertus Hendrikus
    Born in December 1962
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-12-31
    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
  • 4
    Lopez Tardon, Jose Manuel
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2009-04-23 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Bibb, John Thomas
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2023-02-02 ~ 2024-02-08
    OF - Director → CIF 0
  • 6
    Coventry, Alastair Gordon
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 7
    Foster, Stephen James
    Born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Benner, John Herbert
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2009-04-26
    OF - Secretary → CIF 0
  • 9
    Klemz, Kevin Mark
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 10
    Da Vall, Anthony John
    Born in April 1938
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 2002-10-15
    OF - Director → CIF 0
  • 11
    Pulwer, Edward
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Lumb, Nicholas Alexander
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2005-06-28 ~ 2008-05-21
    OF - Director → CIF 0
  • 13
    Busky, Joseph Michael
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Van Den Berg, Tony
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Wygant, Jonathan Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Connelly, Stephen Patrick
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2004-07-26
    OF - Director → CIF 0
  • 17
    Chorlton, Simon James
    Born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1991-08-09) ~ 1999-06-21
    OF - Director → CIF 0
  • 18
    Ernst, Tom
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2017-07-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 19
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2012-05-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    Hopkin, Edward Daniel
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 21
    Mr Andrew William Guille
    Born in November 1959
    Individual (60 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    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
  • 22
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2009-04-26 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 23
    Corner, Stuart
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-10-16
    OF - Director → CIF 0
  • 24
    Walls, William Graham
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2004-03-12
    OF - Director → CIF 0
    Walls, William Graham
    Individual (16 offsprings)
    Officer
    1998-02-12 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 25
    Maschal, Jean Butera
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2010-09-10 ~ 2013-10-29
    OF - Director → CIF 0
  • 26
    Terrill, Adrian Michael
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 27
    Galvan, Martin Patrick
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2004-10-31
    OF - Director → CIF 0
  • 28
    Stafford, David Timothy, Mr.
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 29
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    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
  • 30
    Mcnichol, Karen Michelle
    Individual (15 offsprings)
    Officer
    2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 31
    Smith, Leslie
    Born in March 1957
    Individual (17 offsprings)
    Officer
    2004-08-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 32
    Imperato, John Francis
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 33
    Simon Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 34
    Beale, Mark
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2004-09-21 ~ 2004-10-31
    OF - Director → CIF 0
    Beale, Mark
    Individual (15 offsprings)
    Officer
    2004-03-11 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 35
    Deckers, Jean Michel Xavier Georges Marie
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 36
    Jokinen, Tracy Claire
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 37
    Hallam, Peter David
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 2001-05-28
    OF - Director → CIF 0
  • 38
    Neat, John Konrad
    Born in September 1967
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 39
    Moore, Caleb Andrew
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 40
    Contreras, Maria Fatima
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 41
    Casa Molne Pb, Soldeu, Andorra
    Corporate (1 offspring)
    Officer
    1999-06-21 ~ 2002-10-16
    OF - Director → CIF 0
  • 42
    1, Becton Drive, Franklin Lakes, New Jersey 07417-1880, Usa
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    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

CAREFUSION U.K. 235 LIMITED

Period: 2009-09-01 ~ 2025-02-11
Company number: 01370260 03746555... (more)
Registered names
CAREFUSION U.K. 235 LIMITED - Dissolved 03746555... (more)
CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01 02693934... (more)
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • CAREFUSION U.K. 235 LIMITED
    Info
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2009-09-01
    Registered number 01370260
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1978-05-24 and dissolved on 2025-02-11 (46 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-09
    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.