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 1
  • Contreras, Maria Fatima
    Business Executive born in December 1986
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Klemz, Kevin Mark
    Born in July 1961
    Individual
    Officer
    2016-10-03 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (9 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Pulwer, Edward
    President born in January 1947
    Individual
    Officer
    2005-03-14 ~ 2007-12-28
    OF - Director → CIF 0
  • 4
    Mcnichol, Karen Michelle
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 5
    Simon Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    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
  • 7
    Quirke, Daniel
    Company Director born in October 1953
    Individual (9 offsprings)
    Officer
    ~ 2007-05-11
    OF - Director → CIF 0
  • 8
    Thomas, Amanda Jane
    Individual
    Officer
    2009-01-21 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 9
    Bark, Nigel John
    Vice President & General Manager born in December 1961
    Individual (13 offsprings)
    Officer
    2011-01-12 ~ 2012-05-15
    OF - Director → CIF 0
  • 10
    Quirke, Jacqueline Elaine Linda
    Individual
    Officer
    ~ 2005-03-15
    OF - Secretary → CIF 0
  • 11
    Beale, Mark
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 12
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    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
  • 13
    Mr Andrew William Guille
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    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
  • 14
    Pettit, Mark Ronald
    Business Executive born in June 1961
    Individual
    Officer
    2007-12-28 ~ 2008-05-09
    OF - Director → CIF 0
  • 15
    Ernst, Tom
    Finance Director born in March 1980
    Individual
    Officer
    2017-02-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 16
    Lopez Tardon, Jose Manuel
    International Financial Controller born in February 1961
    Individual
    Officer
    2009-08-04 ~ 2010-09-10
    OF - Director → CIF 0
  • 17
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Moore, Caleb Andrew
    Business Executive born in July 1984
    Individual
    Officer
    2021-09-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 19
    Deckers, Jean Michel Xavier Georges Marie
    Vp Finance International born in October 1965
    Individual
    Officer
    2012-05-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Imperato, John Francis
    Executive born in May 1957
    Individual
    Officer
    2005-03-14 ~ 2007-12-28
    OF - Director → CIF 0
  • 21
    Miller, Thomas Angus
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 22
    Jokinen, Tracy Claire
    Business Executive born in January 1969
    Individual
    Officer
    2020-06-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 23
    Fairbourn, Michael John
    Vp International Marketing born in March 1959
    Individual (28 offsprings)
    Officer
    2012-05-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Bibb, John Thomas
    Business Executive born in November 1972
    Individual (1 offspring)
    Officer
    2023-02-02 ~ 2024-02-08
    OF - Director → CIF 0
  • 25
    Kushner, Antony Paul
    Director Of Marketing born in May 1963
    Individual
    Officer
    2010-09-10 ~ 2011-01-12
    OF - Director → CIF 0
  • 26
    Stafford, David Timothy, Mr.
    Born in June 1971
    Individual
    Officer
    2016-10-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 27
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual
    Officer
    2010-09-10 ~ 2013-10-29
    OF - Director → CIF 0
  • 28
    Ter Grote, Paulus Theodorus Maria
    Born in August 1958
    Individual
    Officer
    2016-10-03 ~ 2017-02-21
    OF - Director → CIF 0
  • 29
    Mcgrath, Christine Ann
    Administrator
    Individual
    Officer
    2006-12-08 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 30
    Lawson, Christopher Patrick
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 2005-03-15
    OF - Director → CIF 0
    Lawson, Christopher Patrick
    Business Executive born in March 1953
    Individual (5 offsprings)
    2007-12-28 ~ 2009-08-04
    OF - Director → CIF 0
  • 31
    Brown, Mervyn James
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1995-11-14
    OF - Director → CIF 0
  • 32
    Chowienczyk, Philip Jan
    Medical Practioner born in November 1956
    Individual
    Officer
    ~ 2005-03-15
    OF - Director → CIF 0
  • 33
    Wygant, Jonathan Paul
    Senior Vice President, Controller & Chief Accounti born in December 1970
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 34
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 35
    Gomez Agudelo, Jorge Mario
    Evp And Treasurer born in September 1967
    Individual
    Officer
    2007-12-28 ~ 2009-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CAREFUSION U.K. 232 LIMITED

Previous names
CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
MICRO MEDICAL LIMITED - 2008-04-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
86900 - Other Human Health Activities

  • CAREFUSION U.K. 232 LIMITED
    Info
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    Registered number 01761018
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire RG24 8NA
    Private Limited Company incorporated on 1983-10-12 and dissolved on 2025-02-18 (41 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.