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

CAREFUSION U.K. 232 LIMITED

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

  • CAREFUSION U.K. 232 LIMITED
    Info
    MICRO MEDICAL LIMITED - 2008-04-01
    CARDINAL HEALTH U.K. 232 LIMITED - 2008-04-01
    Registered number 01761018
    icon of addressChineham 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.

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