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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 5
  • 1
    Mellqvist, Cecilia
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Normington, Duncan Macrae
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rothwell, Amy Anne
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Theres Svenssons Gata, P.o. Box 8861, Se-402 72 Göteborg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    GETINGE HOLDING LTD - now
    ARJO HOLDING LIMITED - 1996-07-16
    98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
    GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
    icon of address14-15, Burford Way, Boldon Business Park, Boldon Colliery, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Lewis, Leslie James
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 2
    Veller, Thierry
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 2001-01-22
    OF - Director → CIF 0
  • 3
    Mcpartlin, John Gerard
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 4
    Friege, Norbert
    Cfo born in December 1963
    Individual
    Officer
    icon of calendar 2001-06-16 ~ 2002-11-14
    OF - Director → CIF 0
  • 5
    Mayer, Reinhard
    Cfo Maquet Kg born in September 1967
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Ravut, Jean-pierre
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 7
    SÖderlund, Karin
    Director/Chairman born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-04-18
    OF - Director → CIF 0
  • 8
    Brokenshire, Howard John
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2001-06-16
    OF - Director → CIF 0
  • 9
    Lyttle, Michael Gerard
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1997-06-05
    OF - Director → CIF 0
  • 10
    Vallon, Michael
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 11
    Exshaw, Serge
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2007-11-07
    OF - Director → CIF 0
    Exshaw, Serge
    Vice President Sales & Marketing born in July 1968
    Individual
    icon of calendar 2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Soler Ceinos, Pau
    Finance Director born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Bedoure, Daniel
    Resident & Co born in May 1951
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2001-06-16
    OF - Director → CIF 0
  • 14
    Forde, Avril Ann
    Sales And Marketing born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Cserey, Andrew
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-16 ~ 2005-05-26
    OF - Director → CIF 0
  • 16
    Lenoir, Claude
    Manager born in October 1951
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 17
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2017-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 18
    Yard, Jon Barrie
    Qa Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 19
    Hadani, Harnish Mathuradas
    Financial Controller born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 20
    Forbister, Martin
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2016-04-25
    OF - Secretary → CIF 0
    Forbister, Martin
    Individual (8 offsprings)
    icon of calendar 2017-06-29 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 21
    Loat, Roger Leslie
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 22
    Rieder, Michael
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-06-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Ibrahim, Khizer Ismail
    Cfo born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 24
    Al-khatib, Belal
    Sales And Marketing born in April 1974
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Jurkiewicz, Stanislas
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1996-03-13
    OF - Director → CIF 0
  • 26
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1991-09-04 ~ 2001-12-10
    PE - Secretary → CIF 0
  • 27
    icon of addressParc De Limère, Avenue De La Pomme De Pin, Cs 10008, Ardon, 45074 Orléans Cedex 2, France
    Corporate
    Person with significant control
    2016-06-30 ~ 2021-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GETINGE LIMITED

Previous names
MAQUET LIMITED - 2021-01-12
ALM HOSPITAL EQUIPMENT LTD - 2000-06-26
GETINGE SURGICAL SYSTEMS LIMITED - 2004-01-16
WF 135 LIMITED - 1988-02-15
ALM TAEMA LIMITED - 2001-02-07
ALM HOSPITAL EQUIPMENT LIMITED - 2001-06-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GETINGE LIMITED
    Info
    MAQUET LIMITED - 2021-01-12
    ALM HOSPITAL EQUIPMENT LTD - 2021-01-12
    GETINGE SURGICAL SYSTEMS LIMITED - 2021-01-12
    WF 135 LIMITED - 2021-01-12
    ALM TAEMA LIMITED - 2021-01-12
    ALM HOSPITAL EQUIPMENT LIMITED - 2021-01-12
    Registered number 02195291
    icon of addressUnit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YH
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • MAQUET LIMITED
    S
    Registered number 2195291
    icon of address14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
    Uk Limited Company in Companies House, Uk
    CIF 1
  • MAQUET LIMITED
    S
    Registered number 2195291
    icon of addressArjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
    Uk Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    POLYSTAN(GREAT BRITAIN)LIMITED - 2002-01-02
    icon of address14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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