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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 17
  • 1
    Hopkins, Valerie Susan
    Non Executive Director born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Scherer, Jürgen, Dr
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Vermeulen, Marinus Cornelis Nicolaas
    Business Manager North-West Europe born in November 1973
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Hatton, Joanne Louise
    Housewife born in August 1973
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    De Wet, Diane
    I S Director born in September 1954
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Simler, Howard
    Managing Director born in October 1943
    Individual (7 offsprings)
    Officer
    (before 1992-11-30) ~ 2016-07-08
    OF - Director → CIF 0
  • 7
    Lanyon, Eric
    Commercial Director born in February 1967
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Paul Edward
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 9
    Picillo, Salvatore
    Hr Director born in August 1971
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Hazlett, Shaun Kent
    Production Director born in December 1959
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Geisel, Urs, Dr
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ 2018-04-25
    OF - Director → CIF 0
  • 12
    Hatton, William Maurice
    R & D Director born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-11-30) ~ 2016-07-08
    OF - Director → CIF 0
  • 13
    Simler, Dominic Adam
    Businessman born in March 1974
    Individual (14 offsprings)
    Officer
    2008-06-11 ~ 2016-07-08
    OF - Director → CIF 0
  • 14
    Paxton, Gillian
    Accounting Director born in January 1944
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 2009-01-02
    OF - Director → CIF 0
    Paxton, Gillian
    Accounting Director
    Individual (4 offsprings)
    Officer
    (before 1992-11-30) ~ 2012-03-30
    OF - Secretary → CIF 0
  • 15
    Obernosterer, Gerhard
    General Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Kreiter, Björn Werner
    Vice President Finance born in October 1969
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 17
    DANIELS HEALTHCARE GROUP LIMITED
    - now 02730591
    DANIELS HEALTHCARE LIMITED - 2000-04-28
    REFLEXION LIMITED - 1992-08-28
    Unit 14, Station Field Industrial Estate, Kidlington, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DANIELS HEALTHCARE LIMITED

Period: 2000-04-28 ~ 2021-01-26
Company number: 01389430 02730591
Registered names
DANIELS HEALTHCARE LIMITED - Dissolved 02730591
ALARMWAZE LIMITED - 1979-12-31
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
86900 - Other Human Health Activities
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • DANIELS HEALTHCARE LIMITED
    Info
    A.C. DANIELS & CO. LIMITED - 2000-04-28
    ALARMWAZE LIMITED - 2000-04-28
    Registered number 01389430
    Unit 19 Thorney Leys Business Park, Witney OX28 4GE
    PRIVATE LIMITED COMPANY incorporated on 1978-09-18 and dissolved on 2021-01-26 (42 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DANIELS HEALTHCARE LIMITED
    S
    Registered number 1389430
    Unit 14, Station Field Industrial Estate, Kidlington, United Kingdom, OX5 1JD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DANIELS HEALTHCARE LTD
    S
    Registered number 1389430
    Unit 14, Station Field Industrial Estate, Kidlington, United Kingdom, OX5 1JD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GARDNER MEDICAL ENGINEERING LIMITED
    - now 01296852
    DANIELS ANAESTHETICS LIMITED - 1995-08-31
    GARDNER MEDICAL ENGINEERING LIMITED - 1988-02-04
    Unit 19 Thorney Leys Business Park, Witney, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SMITH'S SURGICAL SERVICE LIMITED
    - now 01029920
    S.J.SMITH'S SURGICAL SERVICE LIMITED - 1980-12-31
    Unit 19 Thorney Leys Business Park, Witney, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.