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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 18
  • 1
    Cotter, Nicholas Robert
    Born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1992-10-11) ~ 1996-01-01
    OF - Director → CIF 0
    1996-04-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 2
    Noll, Dennis Edward
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-12-01
    OF - Director → CIF 0
    Noll, Dennis Edward
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Bibb, John Thomas
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2010-04-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Whittaker, Andrew John
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2002-09-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Lesage, Antoine
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2008-08-27
    OF - Director → CIF 0
    Lesage, Antoine
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 6
    Steindorf, Dirk Joachim
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2011-01-27 ~ 2012-09-01
    OF - Director → CIF 0
  • 7
    Menten, Jorg Wilhelm
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2002-09-11
    OF - Director → CIF 0
    2005-12-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Cito, Adriano
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Perez, Arthur Alejandro
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 10
    Pool, Christiaan Jan Otto
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Panther, John Patrick
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Dilazzaro, Frank
    Born in March 1958
    Individual (9 offsprings)
    Officer
    (before 1992-10-11) ~ 2002-09-11
    OF - Director → CIF 0
  • 13
    Holvey, Michael
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Director → CIF 0
    2002-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Matthews, Michael Edward
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 15
    Wehrmeyer, Robert
    Born in January 1957
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-05-28
    OF - Director → CIF 0
    Wehrmeyer, Robert
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 16
    Drake, Andrew Nicholas
    Individual (32 offsprings)
    Officer
    (before 1993-10-11) ~ 2005-12-01
    OF - Secretary → CIF 0
  • 17
    KCI MEDICAL LIMITED
    - now 01130981
    MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    Belmont House, Station Way, Crawley, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2008-08-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KCI MEDICAL UNITED KINGDOM LIMITED

Period: 1988-02-22 ~ 2017-12-05
Company number: 02214334
Registered names
KCI MEDICAL UNITED KINGDOM LIMITED - Dissolved
TOKENLURCH LIMITED - 1988-02-22
Recent 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 status of the company number is Dissolved.
    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.