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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 21
  • 1
    Royds-jones, Nathan John
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Pratt, Kevin Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ 2019-12-06
    OF - Director → CIF 0
    Pratt, Kevin Edward
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 3
    Alterio, Sharon Melanie
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2016-09-13
    OF - Director → CIF 0
  • 4
    Schermerhorn, Todd Charles
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Davis, George Alfred
    Born in February 1928
    Individual (3 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 6
    Balestriere, Ralph Dominic
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 2001-01-26
    OF - Director → CIF 0
    Balestriere, Ralph Dominic
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 7
    Wheal, David
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Reichert, Walter Putnam
    Born in June 1935
    Individual (3 offsprings)
    Officer
    1991-11-16 ~ 1994-09-08
    OF - Director → CIF 0
  • 9
    Bopp, William Clarence
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 1999-01-06
    OF - Director → CIF 0
  • 10
    Day, John Brian
    Born in February 1930
    Individual (3 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
    Day, John Brian
    Individual (3 offsprings)
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 11
    Andujar-vilches, Rafael, Snr
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1994-10-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 12
    Slacik, Charles Paul
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1999-01-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Green, Robert John, Mr.
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Glenn
    Individual (5 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Lovett, William Neil
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1997-01-21 ~ 2011-10-17
    OF - Director → CIF 0
    Lovett, William Neil
    Individual (5 offsprings)
    Officer
    1997-01-21 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 16
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Guarch, Guy Richard
    Born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 1991-11-06
    OF - Director → CIF 0
  • 18
    Downes, James
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 19
    238, Herikerberweg, 1101cm, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DAVOL INTERNATIONAL LIMITED
    00782721
    Forest House, Brighton Road, Crawley, West Sussex, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    1, Becton Drive, Franklin Drive, New Jersey, United States
    Corporate (19 offsprings)
    Person with significant control
    2019-09-21 ~ 2019-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARD HOLDINGS LIMITED

Period: 1987-12-15 ~ now
Company number: 02150263
Registered names
BARD HOLDINGS LIMITED - now
TGP 19 LIMITED - 1987-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARD HOLDINGS LIMITED
    Info
    TGP 19 LIMITED - 1987-12-15
    Registered number 02150263
    Forest House, Brighton Road, Crawley, W.sussex, RH11 9BP
    PRIVATE LIMITED COMPANY incorporated on 1987-07-24 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BARD HOLDINGS LIMITED
    S
    Registered number 02150263
    Forest House, Brighton Road, Crawley, W. Sussex, England, RH11 9BP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BARD HOLDINGS LIMITED
    S
    Registered number 02150263
    Forest House, Tilgate Forest Business Centre, Brighton Road, Crawley, England, RH11 9BP
    Limited in Companies House, Uk
    CIF 2
    Limited in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARD FINANCIAL SERVICES LIMITED
    03742156
    Forest House, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BARD LIMITED
    - now 00939600
    C.R.BARD INTERNATIONAL LIMITED - 1981-12-31
    Forest House, Brighton Road, Crawley, W.sussex
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BECTON, DICKINSON U.K. LIMITED
    00852702
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2019-09-21 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.