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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 21
  • 1
    Ibrahim, Khizer Ismail
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2016-02-19 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Satchell, Leonard Roy
    Born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Forbister, Martin
    Individual (14 offsprings)
    Officer
    2017-06-29 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 4
    Hadani, Harnish Mathuradas
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Forde, Avril Ann
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Bertrand, Alain Didier
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Satchell, Margaret Eunice
    Individual (3 offsprings)
    Officer
    ~ 2005-10-03
    OF - Secretary → CIF 0
  • 8
    Yard, Jon Barrie
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 9
    Satchell, Kevin Roy
    Born in February 1961
    Individual (7 offsprings)
    Officer
    ~ 2005-10-03
    OF - Director → CIF 0
  • 10
    Raynaud, Eric Maximilien
    Born in November 1961
    Individual (1 offspring)
    Officer
    ~ 2000-01-18
    OF - Director → CIF 0
  • 11
    Normington, Duncan Macrae
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Soler Ceinos, Pau
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Bloom, Richard Mark
    Born in May 1975
    Individual (55 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (55 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 14
    Soderlund, Karin
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ 2022-04-18
    OF - Director → CIF 0
  • 15
    Jacobs, Anthony John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Darler, Richard
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 17
    Hammer, Christophe Fernand
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2012-07-10
    OF - Director → CIF 0
  • 18
    Satchell, Nicholas Leonard
    Born in December 1962
    Individual (9 offsprings)
    Officer
    ~ 2016-02-25
    OF - Director → CIF 0
    Satchell, Nicholas Leonard
    Individual (9 offsprings)
    Officer
    2005-10-03 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 19
    Parrish, Stephen Kenneth, Dr
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    GETINGE EXTENDED CARE UK LIMITED
    - now 06011917
    TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Getinge Ab, P.o. Box 8861, Gothenburg, Sweden
    Corporate (17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GETINGE UK LIMITED

Period: 2013-04-04 ~ now
Company number: 01700190
Registered names
GETINGE UK LIMITED - now 00671115
LANCER U.K. LIMITED - 2013-04-04
DOUBLETOWER LIMITED - 1983-05-13
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • GETINGE UK LIMITED
    Info
    LANCER U.K. LIMITED - 2013-04-04
    DOUBLETOWER LIMITED - 2013-04-04
    Registered number 01700190
    14-15 Burford Way, Boldon Business Park, Boldon Colliery NE35 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1983-02-17 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-05-11
    CIF 0
  • GETINGE UK LIMITED
    S
    Registered number 01700190
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
    Uk Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUMAC VALIDATION SERVICES LIMITED
    05191158
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.