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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.