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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Gliddon, Paul Ernest
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Parfaniuk, Peter
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Bailey-smith, Denis Peter
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-07-17
    OF - Director → CIF 0
  • 4
    Oates, David
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Hewson, Jeremy Peter Taylor
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 6
    Mitchell, Peter John
    Born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Parden, Michael Francis
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2013-01-01
    OF - Director → CIF 0
    2023-05-01 ~ 2026-04-21
    OF - Director → CIF 0
  • 8
    Jandt, Christiane
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Michelfelder, Claus, Dr
    Born in April 1957
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1998-08-19
    OF - Director → CIF 0
  • 10
    Gold, Donna Marie
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Darling, Deborah Jane
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Hux, Hans
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1993-04-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Knaebel, Hanns-peter, Professor Doctor
    Born in October 1968
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2017-04-11
    OF - Director → CIF 0
  • 14
    Grosse, Heinz Walter, Dr
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2012-04-02
    OF - Director → CIF 0
  • 15
    Cash, Andrew John, Sir
    Non-Executive Director born in October 1955
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 16
    Matthews, Richard Philip
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Steel, Paul Joseph
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Niemann, Harald
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 19
    Margree, Anthony Laurence
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-04-08
    OF - Director → CIF 0
  • 20
    Cannings, Craig Robert
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Kuebler, Roman
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 22
    Schulz, Joachim, Dr
    Born in February 1956
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1994-10-01
    OF - Director → CIF 0
  • 23
    Ungethum, Michael, Professor
    Born in September 1943
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 24
    Thorpe, David William James
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2000-11-10 ~ 2008-06-20
    OF - Director → CIF 0
  • 25
    Watters, Gordon
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1992-01-31) ~ 2002-03-31
    OF - Director → CIF 0
    Watters, Gordon
    Individual (7 offsprings)
    Officer
    1998-01-02 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 26
    Mrs Barbara Braun-ludicke
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    Prof. Dr. Ludwig Georg Braun
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 28
    Skelton, Paul Henry
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2010-01-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 29
    Beller, Annette, Frau Doctor
    Born in March 1960
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2017-02-20
    OF - Director → CIF 0
parent relation
Company in focus

B. BRAUN MEDICAL LIMITED

Period: 1998-05-29 ~ now
Company number: 02296559 01472814
Registered names
B. BRAUN MEDICAL LIMITED - now 01472814
AESCULAP LIMITED - 1998-05-29
WF 156 LIMITED - 1989-02-15
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • B. BRAUN MEDICAL LIMITED
    Info
    AESCULAP LIMITED - 1998-05-29
    AESCULAP-SKIDMORE HOLDINGS LIMITED - 1998-05-29
    WF 156 LIMITED - 1998-05-29
    Registered number 02296559
    Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield S35 2PW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-14 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • B. BRAUN MEDICAL LIMITED
    S
    Registered number 2296559
    Unit 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
  • B BRAUN MEDICAL LIMITED
    S
    Registered number 02296559
    Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, England, S35 2PW
    Limited Company in England And Wales, England
    CIF 4
  • B.BRAUN MEDICAL LIMITED
    S
    Registered number 2296559
    Unit 8, Brookdale Road, Thorncliffe Park, Sheffield, England, S35 2PW
    Limited Company in Companies House, England And Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    270 VISION LTD
    07505941 04261933... (more)
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-11 ~ 2019-12-24
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AESCULAP ACADEMIA CO. LTD.
    - now 03184438
    IMCO (1496) LIMITED - 1996-07-01
    B Braun Medical Ltd, Brookdale, Road, Thorncliffe Park Est, Chapeltown, Sheffield, South Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    B BRAUN HEALTHCARE LIMITED
    - now 02403376 01472814
    VIFOR (UK) LIMITED - 2008-01-28
    VIFOR-MEDITAL (UK) LIMITED - 1990-01-31
    CHECKPAY LIMITED - 1989-08-24
    B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    B BRAUN STERILOG LIMITED
    - now 01472814
    B. BRAUN HEALTHCARE LIMITED - 2005-12-19
    B. BRAUN MEDICAL LIMITED - 1998-05-29
    B. Braun Sterilog Limited Brookdale Road, Thorncliffe Park, Sheffield, South Yorkshire
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DOWNS SURGICAL LIMITED
    - now 02306311
    AUSTACT LIMITED - 1989-01-31
    B Braun Medical Ltd Brookdale Road, Thorncliffe Park Est, Chapeltown, Sheffield, South Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.