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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 3
  • 1
    Fenlon, Alasdair John
    Born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Kindschi, John Peter
    Lawyer born in August 1940
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Goodfellow, George Brooks
    Operations Director born in June 1949
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 3
    Fenlon, Alasdair John
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Speciale, Daniel James
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Swindells, Leslie Harvey
    Financial Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-10-06
    OF - Director → CIF 0
    Swindells, Leslie Harvey
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 6
    Downey, Michael Patrick
    Vice President/Chief Financial born in July 1947
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1998-06-24
    OF - Director → CIF 0
    Downey, Michael Patrick
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 7
    Dole Jr, Burton Andrew
    President/Chairman born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
    Dole Jr, Burton Andrew
    Individual
    Officer
    icon of calendar ~ 1995-11-06
    OF - Secretary → CIF 0
  • 8
    Weary, Daniel Croft
    Attorney born in June 1927
    Individual
    Officer
    icon of calendar ~ 1995-08-25
    OF - Director → CIF 0
  • 9
    Settevik, Tomas
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    Haag, David John
    Director Of Operations born in August 1951
    Individual
    Officer
    icon of calendar 2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Reasons, Bryan Marlen
    Chief Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 12
    Debuono, Laureen
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1998-06-24
    OF - Director → CIF 0
    Debuono, Laureen
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 13
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
    icon of calendar 2023-11-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 14
    Robbins, Lee Alan
    Chief Financial Officer born in December 1941
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
    Robbins, Lee Alan
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Secretary → CIF 0
  • 15
    West, David Roy
    Vp Europe born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 17
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 18
    Casey, Mark Joseph
    Chief Legal Officer born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 19
    Abbott, Rachel Ivy
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 20
    Norman, Michael Francis
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Cotton, Alan
    Sales Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Budenholzer, Robert Thomas
    Attorney born in July 1959
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2001-03-15
    OF - Director → CIF 0
    Budenholzer, Robert Thomas
    Lawyer born in July 1959
    Individual
    icon of calendar 2015-04-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 23
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2020-09-10
    OF - Director → CIF 0
  • 24
    Washington, Linda
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-31 ~ 1999-07-01
    OF - Director → CIF 0
  • 25
    Keller, Roger Alan
    Lawyer born in January 1945
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2000-11-06
    OF - Director → CIF 0
    Keller, Roger Alan
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 26
    Snell, Ray Joseph
    Director Of Operations born in March 1965
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 27
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 28
    Blebta, Colin
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-11-01
    OF - Director → CIF 0
    Blebta, Colin
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 29
    Bollen, Boudewijn Lambert Petrus Maria
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1998-06-24
    OF - Director → CIF 0
  • 30
    Peters, Matthew Timothy
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 31
    Pascucci, Joanne Claire
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 32
    Goodson, Jason Daniel
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 33
    Erdal, Dean Leslie
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 34
    Timson, David
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 35
    icon of addressCollege Business & Technology Park, Cruiserath, Blanchardstown, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-08-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    PE - Secretary → CIF 0
  • 37
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-11-16 ~ 2002-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MALLINCKRODT UK LTD

Previous name
PURITAN-BENNETT UK LIMITED - 1995-10-02
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MALLINCKRODT UK LTD
    Info
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    Registered number 02030418
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 1986-06-23 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MALLINCKRODT UK LTD
    S
    Registered number 02030418
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 1
  • MALLINCKRODT UK LTD
    S
    Registered number 02030418
    icon of address3, Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MIFSA UK LIMITED - 2014-09-18
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    HEXAGON 148 LIMITED - 1992-02-10
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    MIFSA UK LIMITED - 2014-09-18
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    SQUAREFIN 150 LIMITED - 1987-09-14
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
    FRIES & FRIES LIMITED - 1989-07-14
    icon of addressPerth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2020-07-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 5 - Has significant influence or control → OE
  • 4
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    CIF 6 - Has significant influence or control → OE
  • 5
    MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-05
    CIF 4 - Has significant influence or control → OE
  • 8
    icon of address3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-17 ~ 2024-11-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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