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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
    Goodfellow, George Brooks
    Operations Director born in June 1949
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 2
    Washington, Linda
    Finance Director born in March 1956
    Individual (6 offsprings)
    Officer
    1998-08-31 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Haag, David John
    Director Of Operations born in August 1951
    Individual (5 offsprings)
    Officer
    2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Debuono, Laureen
    Company Director 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
  • 5
    Snell, Ray Joseph
    Director Of Operations born in March 1965
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 6
    Dole Jr, Burton Andrew
    President/Chairman born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
    Dole Jr, Burton Andrew
    Individual (1 offspring)
    Officer
    ~ 1995-11-06
    OF - Secretary → CIF 0
  • 7
    Reasons, Bryan Marlen
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 8
    Weary, Daniel Croft
    Attorney born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1995-08-25
    OF - Director → CIF 0
  • 9
    Pascucci, Joanne Claire
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 10
    Robbins, Lee Alan
    Chief Financial Officer born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
    Robbins, Lee Alan
    Individual (1 offspring)
    Officer
    ~ 1995-07-14
    OF - Secretary → CIF 0
  • 11
    Bollen, Boudewijn Lambert Petrus Maria
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-06-24
    OF - Director → CIF 0
  • 12
    Timson, David
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 13
    Keller, Roger Alan
    Lawyer 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
  • 14
    West, David Roy
    Vp Europe born in August 1958
    Individual (22 offsprings)
    Officer
    2001-03-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Speciale, Daniel James
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 16
    Goodson, Jason Daniel
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 17
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (14 offsprings)
    Officer
    2017-04-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 18
    Swindells, Leslie Harvey
    Financial Director born in March 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
  • 19
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 21
    Peters, Matthew Timothy
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 22
    Abbott, Rachel Ivy
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 23
    Downey, Michael Patrick
    Vice President/Chief Financial 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
  • 24
    Cotton, Alan
    Sales Director born in December 1957
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Budenholzer, Robert Thomas
    Attorney born in July 1959
    Individual (9 offsprings)
    Officer
    1998-08-31 ~ 2001-03-15
    OF - Director → CIF 0
    Budenholzer, Robert Thomas
    Lawyer born in July 1959
    Individual (9 offsprings)
    2015-04-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 26
    Blebta, Colin
    Accountant born in January 1964
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Director → CIF 0
    Blebta, Colin
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 27
    Erdal, Dean Leslie
    Finance Director born in March 1956
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 28
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 29
    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
  • 30
    Casey, Mark Joseph
    Chief Legal Officer born in March 1963
    Individual (18 offsprings)
    Officer
    2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 31
    Kindschi, John Peter
    Lawyer born in August 1940
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 32
    Settevik, Tomas
    Managing Director born in September 1960
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 33
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2020-09-10
    OF - Director → CIF 0
  • 34
    Fenlon, Alasdair John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Fenlon, Alasdair John
    Director born in March 1966
    Individual (12 offsprings)
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 35
    Norman, Michael Francis
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 36
    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, 2059 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 37
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    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 (34 parents, 2500 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 39
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2000-11-16 ~ 2002-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MALLINCKRODT UK LTD

Period: 1995-10-02 ~ now
Company number: 02030418
Registered names
MALLINCKRODT UK LTD - now 00604863
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1986-06-23 (39 years 9 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
    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
(more)
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
    2016-04-06 ~ 2020-07-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2022-06-17 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MALLINCKRODT ENTERPRISES UK LIMITED
    09090223
    1 More London Place, London
    Dissolved Corporate (18 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 - 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MUSHI UK HOLDINGS LIMITED
    09090448
    1 More London Place, London
    Dissolved Corporate (17 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
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (22 parents)
    Person with significant control
    2022-06-17 ~ 2024-11-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.