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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
    Matthews, Michael Edward
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Perez, Arthur Alejandro
    Ass General Counsel born in September 1968
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Cotter, Nicholas Robert
    Managing Director 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
  • 4
    Steindorf, Dirk Joachim
    Vice President Ahs Emea Region born in September 1962
    Individual (4 offsprings)
    Officer
    2011-01-27 ~ 2012-09-01
    OF - Director → CIF 0
  • 5
    Noll, Dennis Edward
    Attorney born in November 1954
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-12-01
    OF - Director → CIF 0
    Noll, Dennis Edward
    Attorney
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 6
    Menten, Jorg Wilhelm
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2002-09-11
    OF - Director → CIF 0
    Menten, Jorg Wilhelm
    President born in December 1957
    Individual (4 offsprings)
    2005-12-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Bibb, John Thomas
    Associate General Counsel born in November 1972
    Individual (15 offsprings)
    Officer
    2010-04-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Cito, Adriano
    Vice-President Finance Emea Region born in April 1966
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Drake, Andrew Nicholas
    Assistant Company Secrtary
    Individual (28 offsprings)
    Officer
    (before 1993-10-11) ~ 2005-12-01
    OF - Secretary → CIF 0
  • 10
    Whittaker, Andrew John
    Production And Financial Contr born in June 1967
    Individual (26 offsprings)
    Officer
    2002-09-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Dilazzaro, Frank
    Vice President born in March 1958
    Individual (9 offsprings)
    Officer
    (before 1992-10-11) ~ 2002-09-11
    OF - Director → CIF 0
  • 12
    Lesage, Antoine
    Vp Legal born in May 1954
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2008-08-27
    OF - Director → CIF 0
    Lesage, Antoine
    Vp Legal
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 13
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Wehrmeyer, Robert
    Vice President & General Counsel 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
  • 15
    Panther, John Patrick
    In-House Counsel born in June 1972
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Holvey, Michael
    Company Director 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
  • 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 436 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.