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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 38
  • 1
    Glover, Jane Catherine
    Administrator
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 2
    Throp, Nicholas William
    Business Executive born in July 1975
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Ernst, Tom
    Finance Director born in March 1980
    Individual (4 offsprings)
    Officer
    2017-02-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Stafford, David Timothy, Mr.
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kelly, David William
    General Manager born in April 1950
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 7
    Mr Andrew William Guille
    Born in November 1959
    Individual (54 offsprings)
    Person with significant control
    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
  • 8
    Alsop, Sarah Amanda
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1994-01-16
    OF - Secretary → CIF 0
  • 9
    Bibb, John Thomas
    Business Executive born in November 1972
    Individual (15 offsprings)
    Officer
    2023-02-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-12-31
    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
  • 11
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2009-05-26 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 12
    Moore, Caleb Andrew
    Business Executive born in July 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 13
    Beale, Mark
    Accountant born in June 1959
    Individual (15 offsprings)
    Officer
    2004-05-11 ~ 2007-07-24
    OF - Director → CIF 0
    Beale, Mark
    Accountant
    Individual (15 offsprings)
    Officer
    2004-05-11 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 14
    Ter Grote, Paul
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2008-10-28
    OF - Director → CIF 0
    Ter Grote, Paulus Theodorus Maria
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2017-02-21
    OF - Director → CIF 0
  • 15
    Klemz, Kevin Mark
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2020-06-04
    OF - Director → CIF 0
  • 16
    Brooker, Heidi
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-09-07
    OF - Secretary → CIF 0
  • 17
    Wheeler, Graham
    Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-09-22
    OF - Director → CIF 0
    Wheeler, Graham
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1993-09-22
    OF - Secretary → CIF 0
  • 18
    Cutting, Phillip James
    Business Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 19
    Sher, Selwyn
    General Manager born in November 1952
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 20
    Slemko, Gerald
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 21
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 22
    Lopez Tardon, Jose Manuel
    International Financial Controller born in February 1961
    Individual (9 offsprings)
    Officer
    2009-05-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 23
    Wygant, Jonathan Paul
    Senior Vp, Controller & Chief Accounting Officer born in December 1970
    Individual (8 offsprings)
    Officer
    2013-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 24
    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
  • 25
    Mcnichol, Karen Michelle
    Individual (15 offsprings)
    Officer
    2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 26
    Jokinen, Tracy Claire
    Business Executive born in January 1969
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 27
    Benner, John Herbert
    Accountant
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Reuss, Hermann
    Director born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Harty, Linda Anne
    Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 31
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual (9 offsprings)
    Officer
    2010-09-13 ~ 2013-10-29
    OF - Director → CIF 0
  • 32
    Kruger, Friedrich Wilhelm, Diplom Volkswirt
    Director born in December 1941
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 33
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (35 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 34
    Tilley, Julie
    Secretary
    Individual (1 offspring)
    Officer
    1994-01-16 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 35
    Smith, Jane Margaret
    Accounts Manager
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1998-07-24
    OF - Secretary → CIF 0
    1998-09-14 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 36
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 37
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2012-05-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 38
    Lisenby, Rachel Sauer
    Business Executive born in February 1986
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

JAEGER MEDICAL UK LIMITED

Period: 2025-05-15 ~ now
Company number: 01939558
Registered names
JAEGER MEDICAL UK LIMITED - now
CAREFUSION U.K. 236 LIMITED - 2019-12-31 02013891... (more)
CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01 01370260... (more)
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
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire RG24 8AG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.