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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 31
  • 1
    Unsworth, Grania Lisa
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Lucassen, Frank
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Lee, Catrin
    Hr Director born in October 1974
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 4
    Harrison, Christopher Paul
    Managing Director born in October 1966
    Individual (28 offsprings)
    Officer
    2001-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Shepherd, Charles John
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-08-07
    OF - Director → CIF 0
  • 6
    Rousseau, Roland Emmanuel
    Regional Executive Vice President born in December 1961
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    Hoult, David Keith
    Director born in October 1972
    Individual (21 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (21 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Eck, Brent
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 9
    Fuck, Ekkehard
    Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2000-09-13
    OF - Director → CIF 0
  • 10
    Gleaves, John Andrew
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Tiitinen, Mikko Henrik
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Titinen, Mikko Henrik
    Accountant born in March 1977
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2015-11-11
    OF - Director → CIF 0
    Tiitinen, Mikko Henrik
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 12
    Rosen, Ulf Lennart
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 13
    Moore, Glen Peter
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
    Moore, Glen Peter
    Individual (18 offsprings)
    Officer
    ~ 1996-09-13
    OF - Secretary → CIF 0
  • 14
    Adam, Roderick James
    Director born in May 1958
    Individual (16 offsprings)
    Officer
    1996-07-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Campbell, Christine
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    De Chambine, Marc
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 17
    Aindow, Mark
    Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2009-02-23
    OF - Director → CIF 0
  • 18
    Newton, Rezzan
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ 2020-04-02
    OF - Director → CIF 0
  • 19
    Ballantyne, Craig Andrew
    Finance Director born in December 1982
    Individual (8 offsprings)
    Officer
    2023-04-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    Matic, Niamh
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2023-04-17
    OF - Director → CIF 0
  • 21
    Ducker, John Robert
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Critchlow, Paul Douglas
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 23
    Crouton, Marc James Gerard
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2022-05-24
    OF - Director → CIF 0
  • 24
    Teasdale, David Ronald
    Mananging Director born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 25
    Withenshaw, Carol Anne
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    1996-12-05 ~ 2001-07-26
    OF - Director → CIF 0
    2002-01-18 ~ 2004-10-08
    OF - Director → CIF 0
  • 26
    Evans, Jill Alison
    Hr Director born in March 1959
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 27
    Kirkup, Mark Henry
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Kehoe, David Michael
    Finance Director born in July 1984
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 29
    Stanley, Claire
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 30
    FHC (HOLDINGS) LIMITED
    - now 00886829 02506615
    FRESENIUS LIMITED - 1990-12-11
    DYLADE CO. LIMITED(THE) - 1986-11-21
    Cestrian Court, Eastgate Way, Manor Park, Runcorn, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24 02598128
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    1996-09-13 ~ 2013-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FRESENIUS KABI LIMITED

Period: 1999-02-11 ~ now
Company number: 02182135
Registered names
FRESENIUS KABI LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • FRESENIUS KABI LIMITED
    Info
    FRESENIUS LIMITED - 1999-02-11
    FL (MANUFACTURING) LIMITED - 1999-02-11
    KENDALL LABORATORIES LIMITED - 1999-02-11
    BOOTS HOSPITAL PRODUCTS LIMITED - 1999-02-11
    Registered number 02182135
    Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT
    PRIVATE LIMITED COMPANY incorporated on 1987-10-22 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.