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

GETINGE LIMITED

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

Related profiles found in government register
  • GETINGE LIMITED
    Info
    MAQUET LIMITED - 2021-01-12
    GETINGE SURGICAL SYSTEMS LIMITED - 2004-01-16
    ALM HOSPITAL EQUIPMENT LIMITED - 2001-06-21
    ALM TAEMA LIMITED - 2001-02-07
    ALM HOSPITAL EQUIPMENT LTD - 2000-06-26
    WF 135 LIMITED - 1988-02-15
    Registered number 02195291
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YH
    Private Limited Company incorporated on 1987-11-11 (37 years 8 months). 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
    14-15, 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
    Arjohuntleigh 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
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    POLYSTAN(GREAT BRITAIN)LIMITED - 2002-01-02
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.