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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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lopez Tardon, Jose Manuel
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2009-05-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 3
    Sher, Selwyn
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 4
    Bibb, John Thomas
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2023-02-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Benner, John Herbert
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2009-05-26
    OF - Secretary → 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
    Smith, Jane Margaret
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1998-07-24
    OF - Secretary → CIF 0
    1998-09-14 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 8
    Glover, Jane Catherine
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 9
    Lisenby, Rachel Sauer
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2024-11-12
    OF - Director → CIF 0
  • 10
    Tilley, Julie
    Individual (1 offspring)
    Officer
    1994-01-16 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 11
    Wygant, Jonathan Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Slemko, Gerald
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Ernst, Tom
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2017-02-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 14
    Ter Grote, Paul
    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
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2012-05-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Kelly, David William
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 17
    Hopkin, Edward Daniel
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Mr Andrew William Guille
    Born in November 1959
    Individual (60 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
  • 19
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2009-05-26 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 20
    Kruger, Friedrich Wilhelm, Diplom Volkswirt
    Born in December 1941
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 21
    Maschal, Jean Butera
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2010-09-13 ~ 2013-10-29
    OF - Director → CIF 0
  • 22
    Terrill, Adrian Michael
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 23
    Throp, Nicholas William
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ 2024-11-12
    OF - Director → CIF 0
  • 24
    Stafford, David Timothy, Mr.
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 25
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    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
  • 26
    Mcnichol, Karen Michelle
    Individual (15 offsprings)
    Officer
    2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 27
    Brooker, Heidi
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-09-07
    OF - Secretary → CIF 0
  • 28
    Reuss, Hermann
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Beale, Mark
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2004-05-11 ~ 2007-07-24
    OF - Director → CIF 0
    Beale, Mark
    Individual (15 offsprings)
    Officer
    2004-05-11 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 31
    Deckers, Jean Michel Xavier Georges Marie
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 32
    Alsop, Sarah Amanda
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1994-01-16
    OF - Secretary → CIF 0
  • 33
    Wheeler, Graham
    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
  • 34
    Jokinen, Tracy Claire
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 35
    Harty, Linda Anne
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2008-10-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 36
    Neat, John Konrad
    Born in September 1967
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 37
    Cutting, Phillip James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 38
    Moore, Caleb Andrew
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2023-02-02
    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 01761018... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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