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 4
  • 1
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Panther, John Patrick
    In-House Counsel born in June 1972
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    Belmont House, Station Way, Crawley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Perez, Arthur Alejandro
    Ass General Counsel born in September 1968
    Individual
    Officer
    2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Steindorf, Dirk Joachim
    Vice President Ahs Emea Region born in September 1962
    Individual
    Officer
    2011-01-27 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Lesage, Antoine
    Vp Legal born in May 1954
    Individual
    Officer
    2005-12-01 ~ 2008-08-27
    OF - Director → CIF 0
    Lesage, Antoine
    Vp Legal
    Individual
    Officer
    2005-12-01 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 4
    Drake, Andrew Nicholas
    Assistant Company Secrtary
    Individual (1 offspring)
    Officer
    ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Menten, Jorg Wilhelm
    Director born in December 1957
    Individual
    Officer
    2001-09-20 ~ 2002-09-11
    OF - Director → CIF 0
    Menten, Jorg Wilhelm
    President born in December 1957
    Individual
    2005-12-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Matthews, Michael Edward
    Director born in April 1962
    Individual
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 7
    Holvey, Michael
    Company Director born in October 1955
    Individual
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Director → CIF 0
    2002-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Cito, Adriano
    Vice-President Finance Emea Region born in April 1966
    Individual
    Officer
    2011-01-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Noll, Dennis Edward
    Attorney born in November 1954
    Individual
    Officer
    1993-05-28 ~ 2005-12-01
    OF - Director → CIF 0
    Noll, Dennis Edward
    Attorney
    Individual
    Officer
    1993-05-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 10
    Wehrmeyer, Robert
    Vice President & General Counsel born in January 1957
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
    Wehrmeyer, Robert
    Individual
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 11
    Bibb, John Thomas
    Associate General Counsel born in November 1972
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Dilazzaro, Frank
    Vice President born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 2002-09-11
    OF - Director → CIF 0
  • 13
    Cotter, Nicholas Robert
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
    1996-04-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 14
    Whittaker, Andrew John
    Production And Financial Contr born in June 1967
    Individual (19 offsprings)
    Officer
    2002-09-11 ~ 2005-12-01
    OF - Director → CIF 0
parent relation
Company in focus

KCI MEDICAL UNITED KINGDOM LIMITED

Previous name
TOKENLURCH LIMITED - 1988-02-22
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • KCI MEDICAL UNITED KINGDOM LIMITED
    Info
    TOKENLURCH LIMITED - 1988-02-22
    Registered number 02214334
    Belmont House, Station Way, Crawley, West Sussex RH10 1JA
    Private Limited Company incorporated on 1988-01-27 and dissolved on 2017-12-05 (29 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.