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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Robbins, Lee Alan
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1995-07-14
    OF - Director → CIF 0
    Robbins, Lee Alan
    Individual (1 offspring)
    Officer
    (before 1994-05-01) ~ 1995-07-14
    OF - Secretary → CIF 0
  • 2
    Skeet, Barry John
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 3
    Pascucci, Joanne Claire
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Keller, Roger Alan
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 2000-11-06
    OF - Director → CIF 0
    Keller, Roger Alan
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 5
    Fenlon, Alasdair John
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Kindschi, John Peter
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Timson, David
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 8
    Haag, David John
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Miller, Stephanie Dorn
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2017-04-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 10
    Settevik, Tomas
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 11
    West, David Roy
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Dole Jr, Burton Andrew
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1995-11-06
    OF - Director → CIF 0
    Dole Jr, Burton Andrew
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1995-11-06
    OF - Secretary → CIF 0
  • 13
    Reasons, Bryan Marlen
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 14
    Snell, Ray Joseph
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 15
    Peters, Matthew Timothy
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 16
    Downey, Michael Patrick
    Born in July 1947
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-06-24
    OF - Director → CIF 0
    Downey, Michael Patrick
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 17
    Cotton, Alan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Debuono, Laureen
    Born in July 1957
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-06-24
    OF - Director → CIF 0
    Debuono, Laureen
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 19
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 20
    Casey, Mark Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 21
    Erdal, Dean Leslie
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 22
    Norman, Michael Francis, Mr.
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    Swindells, Leslie Harvey
    Born in February 1948
    Individual (21 offsprings)
    Officer
    2001-03-15 ~ 2003-10-06
    OF - Director → CIF 0
    Swindells, Leslie Harvey
    Individual (21 offsprings)
    Officer
    2002-02-12 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 24
    Bollen, Boudewijn Lambert Petrus Maria
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1998-06-24
    OF - Director → CIF 0
  • 25
    Goodfellow, George Brooks
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 26
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Weary, Daniel Croft
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1995-08-25
    OF - Director → CIF 0
  • 28
    Blebta, Colin
    Born in January 1964
    Individual (62 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Director → CIF 0
    Blebta, Colin
    Individual (62 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 29
    Goodson, Jason Daniel, Mr.
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 30
    Budenholzer, Robert Thomas
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1998-08-31 ~ 2001-03-15
    OF - Director → CIF 0
    2015-04-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 31
    Welch, Stephen Andrew, Mr.
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2020-09-10
    OF - Director → CIF 0
  • 32
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
    2023-11-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 33
    Speciale, Daniel James
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 34
    Washington, Linda
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1998-08-31 ~ 1999-07-01
    OF - Director → CIF 0
  • 35
    Abbott, Rachel Ivy
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 37
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 38
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    2000-11-16 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 39
    MALLINCKRODT PUBLIC LIMITED COMPANY
    FC032630
    College Business & Technology Park, Cruiserath, Blanchardstown, Dublin, Ireland
    Converted / Closed Corporate (18 parents, 9 offsprings)
    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
parent relation
Company in focus

MALLINCKRODT UK LTD

Period: 1999-04-30 ~ now
Company number: 02030418 00604863
Registered names
MALLINCKRODT UK LTD - now 00604863
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MALLINCKRODT UK LTD
    Info
    NELLCOR PURITAN BENNETT U.K. LIMITED - 1999-04-30
    PURITAN-BENNETT UK LIMITED - 1999-04-30
    Registered number 02030418
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1986-06-23 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • MALLINCKRODT UK LTD
    S
    Registered number 02030418
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 1
  • MALLINCKRODT UK LTD
    S
    Registered number 02030418
    3, 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
  • MALLINCKRODT UK LTD
    S
    Registered number 02030418
    3, Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • MALLINCKRODT UK LTD
    S
    Registered number 02030418
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, England
    CIF 9
    Private Limited Company in Companies House, United Kingdom
    CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    MALLINCKRODT ARD HOLDINGS LIMITED
    - now 09090452 09780382... (more)
    MIFSA UK LIMITED - 2014-09-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2022-06-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-07-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    MALLINCKRODT CHEMICAL LIMITED
    - now 02154127 09780382... (more)
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
    FRIES & FRIES LIMITED - 1989-07-14
    SQUAREFIN 150 LIMITED - 1987-09-14
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    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
    MALLINCKRODT ENTERPRISES UK LIMITED
    09090223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Due to be dissolved on 2025-01-15
    1 More London Place, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 4 - Has significant influence or control → OE
  • 4
    MALLINCKRODT EQUINOX LIMITED
    10058183
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 8 - Has significant influence or control → OE
  • 5
    MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    - now 02678465 02678467... (more)
    HEXAGON 148 LIMITED - 1992-02-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2022-06-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MALLINCKRODT PHARMACEUTICALS LIMITED
    - now 09780382
    MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2020-07-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MALLINCKRODT UK FINANCE LLP
    OC401896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 8
    MUSHI UK HOLDINGS LIMITED
    09090448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Due to be dissolved on 2025-01-15
    1 More London Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    CIF 5 - Has significant influence or control → OE
  • 9
    THERAKOS (UK), LTD
    08246321
    2 Riverside House, Riverside Walk, Windsor, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.