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
    Finance Director born in August 1985
    Individual (4 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Normington, Duncan Macrae
    Uk Finance And Tax Manager born in March 1976
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Forde, Avril Ann
    Regional President born in January 1974
    Individual (7 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Getinge Ab, P.o. Box 8861, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Forbister, Martin
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Hammer, Christophe Fernand
    Vice President born in October 1958
    Individual
    Officer
    2005-10-03 ~ 2012-07-10
    OF - Director → CIF 0
  • 3
    Satchell, Kevin Roy
    Financial Director born in February 1961
    Individual (5 offsprings)
    Officer
    ~ 2005-10-03
    OF - Director → CIF 0
  • 4
    Raynaud, Eric Maximilien
    Director born in November 1961
    Individual
    Officer
    ~ 2000-01-18
    OF - Director → CIF 0
  • 5
    Satchell, Nicholas Leonard
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    ~ 2016-02-25
    OF - Director → CIF 0
    Satchell, Nicholas Leonard
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 6
    Soderlund, Karin
    Director/Chairman born in April 1981
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2022-04-18
    OF - Director → CIF 0
  • 7
    Bertrand, Alain Didier
    Chief Financial Officer born in May 1962
    Individual
    Officer
    2005-10-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (30 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 9
    Hadani, Harnish Mathuradas
    Financial Controller born in January 1963
    Individual (15 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Jacobs, Anthony John
    Technical Director born in April 1944
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Yard, Jon Barrie
    Qa Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Parrish, Stephen Kenneth, Dr
    Director born in February 1954
    Individual
    Officer
    2005-10-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Satchell, Margaret Eunice
    Individual (2 offsprings)
    Officer
    ~ 2005-10-03
    OF - Secretary → CIF 0
  • 14
    Satchell, Leonard Roy
    Managing Director born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 2005-10-03
    OF - Director → CIF 0
  • 15
    Darler, Richard
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 16
    Ibrahim, Khizer Ismail
    Accountant born in September 1973
    Individual (12 offsprings)
    Officer
    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 - 1983-05-13
    Registered number 01700190
    14-15 Burford Way, Boldon Business Park, Boldon Colliery NE35 9PZ
    Private Limited Company incorporated on 1983-02-17 (42 years 4 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
    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
Active 1
  • 14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.