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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
Active 3
  • 1
    Unsworth, Grania Lisa
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Tiitinen, Mikko Henrik
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    DYLADE CO. LIMITED(THE) - 1986-11-21
    FRESENIUS LIMITED - 1990-12-11
    icon of addressCestrian Court, Eastgate Way, Manor Park, Runcorn, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Rousseau, Roland Emmanuel
    Regional Executive Vice President born in December 1961
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Campbell, Christine
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Lee, Catrin
    Hr Director born in September 1974
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 4
    Gleaves, John Andrew
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Ballantyne, Craig Andrew
    Finance Director born in December 1982
    Individual
    Officer
    icon of calendar 2023-04-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Fuck, Ekkehard
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2000-09-13
    OF - Director → CIF 0
  • 7
    Adam, Roderick James
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Crouton, Marc James Gerard
    Born in December 1959
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2022-05-24
    OF - Director → CIF 0
  • 9
    Eck, Brent
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Teasdale, David Ronald
    Mananging Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 11
    Rosen, Ulf Lennart
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 12
    Newton, Rezzan
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-04-02
    OF - Director → CIF 0
  • 13
    Evans, Jill Alison
    Hr Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Harrison, Christopher Paul
    Managing Director born in October 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    De Chambine, Marc
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 16
    Withenshaw, Carol Anne
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2001-07-26
    OF - Director → CIF 0
    icon of calendar 2002-01-18 ~ 2004-10-08
    OF - Director → CIF 0
  • 17
    Titinen, Mikko Henrik
    Accountant born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2015-11-11
    OF - Director → CIF 0
    Tiitinen, Mikko Henrik
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 18
    Aindow, Mark
    Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2009-02-23
    OF - Director → CIF 0
  • 19
    Kirkup, Mark Henry
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Lucassen, Frank
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 21
    Ducker, John Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Stanley, Claire
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Hoult, David Keith
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2018-01-01
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 24
    Kehoe, David Michael
    Finance Director born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Shepherd, Charles John
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1999-08-07
    OF - Director → CIF 0
  • 26
    Critchlow, Paul Douglas
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-01
    OF - Director → CIF 0
  • 27
    Matic, Niamh
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2023-04-17
    OF - Director → CIF 0
  • 28
    Moore, Glen Peter
    Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 1996-12-13
    OF - Director → CIF 0
    Moore, Glen Peter
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Secretary → CIF 0
  • 29
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-09-13 ~ 2013-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FRESENIUS KABI LIMITED

Previous names
FRESENIUS LIMITED - 1999-02-11
BOOTS HOSPITAL PRODUCTS LIMITED - 1988-05-17
FL (MANUFACTURING) LIMITED - 1995-01-26
KENDALL LABORATORIES LIMITED - 1990-12-11
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • FRESENIUS KABI LIMITED
    Info
    FRESENIUS LIMITED - 1999-02-11
    BOOTS HOSPITAL PRODUCTS LIMITED - 1999-02-11
    FL (MANUFACTURING) LIMITED - 1999-02-11
    KENDALL LABORATORIES LIMITED - 1999-02-11
    Registered number 02182135
    icon of addressCestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT
    PRIVATE LIMITED COMPANY incorporated on 1987-10-22 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.