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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
    Kuebler, Roman
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Prof. Dr. Ludwig Georg Braun
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Parden, Michael Francis
    Born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Barbara Braun-ludicke
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cannings, Craig Robert
    Born in April 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Skelton, Paul Henry
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Bailey-smith, Denis Peter
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-07-17
    OF - Director → CIF 0
  • 3
    Gold, Donna
    Solicitor born in April 1968
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Steel, Paul Joseph
    Sales Manager born in March 1958
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Cash, Andrew John, Sir
    Non-Executive Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 6
    Parfaniuk, Peter
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Oates, David
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Ungethum, Michael, Professor
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Watters, Gordon
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
    Watters, Gordon
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 10
    Niemann, Harald
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Matthews, Richard Philip
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Grosse, Heinz Walter, Dr
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2012-04-02
    OF - Director → CIF 0
  • 13
    Schulz, Joachim, Dr
    Engineer born in February 1956
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1994-10-01
    OF - Director → CIF 0
  • 14
    Hewson, Jeremy Peter Taylor
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 15
    Darling, Deborah Jane
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 16
    Parden, Michael Francis
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Hux, Hans
    Managing Director born in January 1957
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Thorpe, David William James
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Michelfelder, Claus, Dr
    Lawyer born in April 1957
    Individual
    Officer
    icon of calendar ~ 1998-08-19
    OF - Director → CIF 0
  • 20
    Beller, Annette, Frau Doctor
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2017-02-20
    OF - Director → CIF 0
  • 21
    Margree, Anthony Laurence
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-08
    OF - Director → CIF 0
  • 22
    Gliddon, Paul Ernest
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Mitchell, Peter John
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Knaebel, Hanns-peter, Professor Doctor
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2017-04-11
    OF - Director → CIF 0
parent relation
Company in focus

B. BRAUN MEDICAL LIMITED

Previous names
AESCULAP-SKIDMORE HOLDINGS LIMITED - 1991-01-01
WF 156 LIMITED - 1989-02-15
AESCULAP LIMITED - 1998-05-29
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • B. BRAUN MEDICAL LIMITED
    Info
    AESCULAP-SKIDMORE HOLDINGS LIMITED - 1991-01-01
    WF 156 LIMITED - 1991-01-01
    AESCULAP LIMITED - 1991-01-01
    Registered number 02296559
    icon of addressBrookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield S35 2PW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-14 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • B. BRAUN MEDICAL LIMITED
    S
    Registered number 2296559
    icon of addressUnit 8, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, England, S35 2PW
    Limited Company in Companies House, England And Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    IMCO (1496) LIMITED - 1996-07-01
    icon of addressB Braun Medical Ltd, Brookdale, Road, Thorncliffe Park Est, Chapeltown, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    VIFOR (UK) LIMITED - 2008-01-28
    CHECKPAY LIMITED - 1989-08-24
    VIFOR-MEDITAL (UK) LIMITED - 1990-01-31
    icon of addressB. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    B. BRAUN MEDICAL LIMITED - 1998-05-29
    B. BRAUN HEALTHCARE LIMITED - 2005-12-19
    icon of addressB. Braun Sterilog Limited Brookdale Road, Thorncliffe Park, Sheffield, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AUSTACT LIMITED - 1989-01-31
    icon of addressB Braun Medical Ltd Brookdale Road, Thorncliffe Park Est, Chapeltown, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressThe Pavilion Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -599,669 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-11 ~ 2019-12-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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