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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
    Kirkup, Mark Henry
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Withenshaw, Carol Anne
    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
  • 3
    Stanley, Claire
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Lucassen, Frank
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Adam, Roderick James
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1996-07-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Matic, Niamh
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Harrison, Christopher Paul
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2001-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    De Chambine, Marc
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 9
    Gleaves, John Andrew
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Evans, Jill Alison
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Teasdale, David Ronald
    Born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1993-01-19) ~ 1995-04-13
    OF - Director → CIF 0
  • 12
    Fuck, Ekkehard
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1993-01-19) ~ 2000-09-13
    OF - Director → CIF 0
  • 13
    Ballantyne, Craig Andrew
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2023-04-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 14
    Campbell, Christine
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1995-03-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Moore, Glen Peter
    Born in May 1955
    Individual (18 offsprings)
    Officer
    (before 1993-01-19) ~ 1996-12-13
    OF - Director → CIF 0
    Moore, Glen Peter
    Individual (18 offsprings)
    Officer
    (before 1993-01-19) ~ 1996-09-13
    OF - Secretary → CIF 0
  • 16
    Ducker, John Robert
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Rosen, Ulf Lennart
    Born in June 1960
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 18
    Unsworth, Grania Lisa
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Newton, Rezzan
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ 2020-04-02
    OF - Director → CIF 0
  • 20
    Tiitinen, Mikko Henrik
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Titinen, Mikko Henrik
    Born in February 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
  • 21
    Kehoe, David Michael
    Finance Director born in June 1984
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Crouton, Marc James Gerard
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2022-05-24
    OF - Director → CIF 0
  • 23
    Rousseau, Roland Emmanuel
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 24
    Eck, Brent
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 25
    Aindow, Mark
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2009-02-23
    OF - Director → CIF 0
  • 26
    Critchlow, Paul Douglas
    Born in December 1953
    Individual (8 offsprings)
    Officer
    (before 1993-01-19) ~ 2001-09-01
    OF - Director → CIF 0
  • 27
    Shepherd, Charles John
    Born in November 1955
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-08-07
    OF - Director → CIF 0
  • 28
    Hoult, David Keith
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (31 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 29
    Lee, Catrin
    Hr Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 30
    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, 3455 offsprings)
    Officer
    1996-09-13 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 31
    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
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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.