logo
explain how to read the page

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 36
  • 1
    Deckers, Jean Michel Xavier Georges Marie
    Vp Finance International born in October 1965
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Imperato, John Francis
    Executive born in May 1957
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2007-12-28
    OF - Director → CIF 0
  • 3
    Contreras, Maria Fatima
    Business Executive born in December 1986
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Quirke, Jacqueline Elaine Linda
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 2005-03-15
    OF - Secretary → CIF 0
  • 5
    Jokinen, Tracy Claire
    Business Executive born in January 1969
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Bibb, John Thomas
    Business Executive born in November 1972
    Individual (15 offsprings)
    Officer
    2023-02-02 ~ 2024-02-08
    OF - Director → CIF 0
  • 7
    Chowienczyk, Philip Jan
    Medical Practioner born in November 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Brown, Mervyn James
    Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1995-11-14
    OF - Director → CIF 0
  • 9
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2009-01-21 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 11
    Miller, Thomas Angus
    Chartered Accountant born in January 1954
    Individual (15 offsprings)
    Officer
    (before 1991-10-11) ~ 1995-04-03
    OF - Director → CIF 0
  • 12
    Ernst, Tom
    Finance Director born in March 1980
    Individual (4 offsprings)
    Officer
    2017-02-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 13
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Mcgrath, Christine Ann
    Administrator
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 15
    Simon Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 16
    Stafford, David Timothy, Mr.
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 17
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (35 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Pettit, Mark Ronald
    Business Executive born in June 1961
    Individual (12 offsprings)
    Officer
    2007-12-28 ~ 2008-05-09
    OF - Director → CIF 0
  • 19
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Mcnichol, Karen Michelle
    Individual (15 offsprings)
    Officer
    2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 21
    Moore, Caleb Andrew
    Business Executive born in July 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 22
    Lawson, Christopher Patrick
    Company Director born in March 1953
    Individual (11 offsprings)
    Officer
    (before 1991-10-11) ~ 2005-03-15
    OF - Director → CIF 0
    Lawson, Christopher Patrick
    Business Executive born in March 1953
    Individual (11 offsprings)
    2007-12-28 ~ 2009-08-04
    OF - Director → CIF 0
  • 23
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2012-05-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Kushner, Antony Paul
    Director Of Marketing born in May 1963
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2011-01-12
    OF - Director → CIF 0
  • 25
    Mr Andrew William Guille
    Born in November 1959
    Individual (60 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
  • 26
    Gomez Agudelo, Jorge Mario
    Evp And Treasurer born in September 1967
    Individual (18 offsprings)
    Officer
    2007-12-28 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    Bark, Nigel John
    Vice President & General Manager born in December 1961
    Individual (43 offsprings)
    Officer
    2011-01-12 ~ 2012-05-15
    OF - Director → CIF 0
  • 28
    Lopez Tardon, Jose Manuel
    International Financial Controller born in February 1961
    Individual (9 offsprings)
    Officer
    2009-08-04 ~ 2010-09-10
    OF - Director → CIF 0
  • 29
    Beale, Mark
    Individual (15 offsprings)
    Officer
    2005-03-14 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 30
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 31
    Ter Grote, Paulus Theodorus Maria
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2017-02-21
    OF - Director → CIF 0
  • 32
    Quirke, Daniel
    Company Director born in October 1953
    Individual (17 offsprings)
    Officer
    (before 1991-10-11) ~ 2007-05-11
    OF - Director → CIF 0
  • 33
    Wygant, Jonathan Paul
    Senior Vice President, Controller & Chief Accounti born in December 1970
    Individual (8 offsprings)
    Officer
    2013-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 34
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual (9 offsprings)
    Officer
    2010-09-10 ~ 2013-10-29
    OF - Director → CIF 0
  • 35
    Pulwer, Edward
    President born in January 1947
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2007-12-28
    OF - Director → CIF 0
  • 36
    Klemz, Kevin Mark
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2020-06-04
    OF - Director → CIF 0
parent relation
Company in focus

CAREFUSION U.K. 232 LIMITED

Period: 2009-09-01 ~ 2025-02-18
Company number: 01761018 01370260... (more)
Registered names
CAREFUSION U.K. 232 LIMITED - Dissolved 01370260... (more)
CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01 01370260... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • CAREFUSION U.K. 232 LIMITED
    Info
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2009-09-01
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.