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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 39
  • 1
    Keller, Roger Alan
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 2
    Mohr, Helmut
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Kindschi, John Peter
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Miller, Stephanie Dorn
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2017-04-19 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Harding, Ronnie James
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1999-01-25
    OF - Director → CIF 0
  • 6
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ 2026-01-15
    OF - Director → CIF 0
  • 7
    Woods, Harry
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1993-10-12
    OF - Director → CIF 0
  • 8
    Kilper, Jeffrey Joseph, Mr.
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Unger, Larry Donald
    Born in August 1947
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Abbott, Rachel Ivy
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 11
    Norman, Michael Francis, Mr.
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2022-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Timson, David
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 13
    Witte Duros, Karen
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-06-15
    OF - Director → CIF 0
  • 14
    Kriegh, Charles Stephen
    Born in February 1952
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Pascucci, Joanne Claire
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Michelbrink, Rainer
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1992-04-30
    OF - Director → CIF 0
  • 17
    Steitz, John Michael
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2000-10-10
    OF - Director → CIF 0
  • 18
    Cotton, Alan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Erdal, Dean Leslie
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 20
    Barlow, Robert Gordon
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2017-04-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 21
    Welch, Stephen Andrew, Mr.
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2022-09-27
    OF - Director → CIF 0
  • 22
    Budenholzer, Robert Thomas
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2000-11-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Mckinney, Douglas Arthur
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Meier, Terry Douglas
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-04) ~ 1999-01-25
    OF - Director → CIF 0
  • 25
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2022-09-27 ~ 2024-11-30
    OF - Director → CIF 0
  • 26
    Goodfellow, George Brooks
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1999-01-25 ~ 2008-01-04
    OF - Director → CIF 0
  • 27
    Lohman, Donald
    Born in December 1969
    Individual (1 offspring)
    Officer
    2020-12-30 ~ 2022-01-07
    OF - Director → CIF 0
  • 28
    Snell, Ray Joseph
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 29
    Milosovich, Michael Kris
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1999-01-25
    OF - Director → CIF 0
  • 30
    Larimer, Jake Arthur
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1992-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 31
    Tilly, Jason
    Born in November 1973
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2020-12-30
    OF - Director → CIF 0
  • 32
    Haag, David John
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    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, 2646 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 34
    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, 2080 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 35
    MALLINCKRODT PUBLIC LIMITED COMPANY
    FC032630
    College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15, Ireland
    Converted / Closed Corporate (18 parents, 9 offsprings)
    Person with significant control
    2020-07-13 ~ 2025-10-15
    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
  • 36
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    3, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2018-06-13 ~ 2020-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    - now 02678467 02678465... (more)
    MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
    HEXAGON 147 LIMITED - 1992-02-11
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2025-10-15 ~ now
    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
  • 38
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    (before 1992-01-04) ~ 2002-02-12
    OF - Secretary → CIF 0
  • 39
    MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    - now 02678465 02678467... (more)
    HEXAGON 148 LIMITED - 1992-02-10
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    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

MALLINCKRODT CHEMICAL LIMITED

Period: 1994-07-01 ~ now
Company number: 02154127 09780382... (more)
Registered names
MALLINCKRODT CHEMICAL LIMITED - now 09780382... (more)
MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01 09090452... (more)
MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30 02678467... (more)
SQUAREFIN 150 LIMITED - 1987-09-14 02153994... (more)
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

  • MALLINCKRODT CHEMICAL LIMITED
    Info
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1994-07-01
    FRIES & FRIES LIMITED - 1994-07-01
    SQUAREFIN 150 LIMITED - 1994-07-01
    Registered number 02154127
    Perth House, Millennium Way, Chesterfield, Derbyshire S41 8ND
    PRIVATE LIMITED COMPANY incorporated on 1987-08-11 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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