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

GETINGE UK LIMITED

Previous names
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
    icon of address14-15 Burford Way, Boldon Business Park, Boldon Colliery NE35 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1983-02-17 (42 years 10 months). 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
    icon of addressArjohuntleigh 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
Active 1
  • icon of address14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.