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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 4
  • 1
    Rees, Natasha Patricia Zilma
    Country Lead, Uk And Ireland born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Smialek, Michal
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Bascones, Petra Margareta
    Business Executive born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    SUPPORT SYSTEMS INTERNATIONAL FINANCE LIMITED - 1999-08-11
    QUICKTAPE LIMITED - 1988-07-08
    icon of address., Caxton Way, Thetford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mcintyre, Jarlath
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2022-04-12
    OF - Director → CIF 0
  • 2
    Morrish, John Peter
    Vice President born in March 1954
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2014-04-18
    OF - Director → CIF 0
  • 3
    Wilson, Duncan James
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Allyn, William Finch
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2001-03-15
    OF - Director → CIF 0
  • 5
    Porter, Gregory
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2015-09-11
    OF - Director → CIF 0
    Porter, Gregory
    Director
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 6
    Rudnick, Jack
    General Counsel born in September 1948
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2008-05-16
    OF - Director → CIF 0
    Rudnick, Jack
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 7
    Sanders, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 8
    Meyer, Stephen F
    Executive Vice President born in August 1958
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Goldney, Andrew Neil
    Vice President born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2023-12-07
    OF - Director → CIF 0
  • 10
    Griffin, John Patrick
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Rose, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Louise
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Soderberg, Jon Allyn
    Vice President born in October 1967
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 14
    Tarras-wahlberg, Bo Anders Caspersson
    Lawyer born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-08-30
    OF - Director → CIF 0
  • 15
    Wood, Thomas
    Individual
    Officer
    icon of calendar ~ 2000-05-17
    OF - Secretary → CIF 0
  • 16
    Soderberg, Peter Holton
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2006-03-06
    OF - Director → CIF 0
  • 17
    Allyn, Lew Finch
    Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 2000-05-17
    OF - Director → CIF 0
  • 18
    icon of address1069 State Route, 46 East, Batesville, In 47006-9167, Indiana, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELCH ALLYN (U.K.) LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • WELCH ALLYN (U.K.) LIMITED
    Info
    Registered number 02408071
    icon of address. Caxton Way, Thetford, Norfolk IP24 3SE
    Private Limited Company incorporated on 1989-07-26 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.