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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
  • Slemko, Gerald
    Born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
Ceased 37
  • 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
    Beale, Mark
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2007-07-24
    OF - Director → CIF 0
    Beale, Mark
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cutting, Phillip James
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 2023-02-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Brooker, Heidi
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Secretary → CIF 0
  • 7
    Stafford, David Timothy, Mr.
    Born in June 1971
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 8
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2013-10-29
    OF - Director → CIF 0
  • 9
    Sher, Selwyn
    General Manager born in November 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    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 voting rights - 75% or more 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
  • 11
    Glover, Jane Catherine
    Administrator
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 12
    Ter Grote, Paul
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2008-10-28
    OF - Director → CIF 0
    Ter Grote, Paulus Theodorus Maria
    Born in August 1958
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-02-21
    OF - Director → CIF 0
  • 13
    Tilley, Julie
    Secretary
    Individual
    Officer
    icon of calendar 1994-01-16 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 14
    Lisenby, Rachel Sauer
    Business Executive born in February 1986
    Individual
    Officer
    icon of calendar 2024-02-08 ~ 2024-11-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Wheeler, Graham
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
    Wheeler, Graham
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1993-09-22
    OF - Secretary → CIF 0
  • 17
    Kelly, David William
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 18
    Smith, Jane Margaret
    Accounts Manager
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1998-07-24
    OF - Secretary → CIF 0
    icon of calendar 1998-09-14 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 19
    Reuss, Hermann
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Thomas, Amanda Jane
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Mcnichol, Karen Michelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 23
    Throp, Nicholas William
    Business Executive born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-18 ~ 2024-11-12
    OF - Director → CIF 0
  • 24
    Wygant, Jonathan Paul
    Senior Vp, Controller & Chief Accounting Officer born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 25
    Harty, Linda Anne
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Bibb, John Thomas
    Business Executive born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 28
    Benner, John Herbert
    Accountant
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Ernst, Tom
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 31
    Jokinen, Tracy Claire
    Business Executive born in January 1969
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    Alsop, Sarah Amanda
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1994-01-16
    OF - Secretary → CIF 0
  • 34
    Lopez Tardon, Jose Manuel
    International Financial Controller born in February 1961
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    Kruger, Friedrich Wilhelm, Diplom Volkswirt
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 37
    Klemz, Kevin Mark
    Born in July 1961
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2020-06-04
    OF - Director → CIF 0
parent relation
Company in focus

JAEGER MEDICAL UK LIMITED

Previous names
VYAIRE UK 236 LIMITED - 2025-05-15
CAREFUSION U.K. 236 LIMITED - 2019-12-31
CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
ERICH JAEGER (U.K.) LIMITED - 2008-07-02
Standard Industrial Classification
86900 - Other Human Health Activities

  • JAEGER MEDICAL UK LIMITED
    Info
    VYAIRE UK 236 LIMITED - 2025-05-15
    CAREFUSION U.K. 236 LIMITED - 2025-05-15
    CARDINAL HEALTH U.K. 236 LIMITED - 2025-05-15
    ERICH JAEGER (U.K.) LIMITED - 2025-05-15
    Registered number 01939558
    icon of addressGrove House Lutyens Close, Chineham Court, Basingstoke, Hampshire RG24 8AG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.