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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 31
  • 1
    Ibrahim, Khizer Ismail
    Finance Director born in September 1973
    Individual (28 offsprings)
    Officer
    2013-06-30 ~ 2014-06-11
    OF - Director → CIF 0
    Ibrahim, Khizer Ismail
    Cfo born in September 1973
    Individual (28 offsprings)
    2016-04-25 ~ 2017-08-08
    OF - Director → CIF 0
  • 2
    Martensson, Leif Erik
    Cfo born in July 1962
    Individual (45 offsprings)
    Officer
    2012-03-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Forbister, Martin
    Tax Manager born in March 1976
    Individual (14 offsprings)
    Officer
    2020-06-08 ~ 2020-06-08
    OF - Director → CIF 0
    Forbister, Martin
    Individual (14 offsprings)
    Officer
    2017-08-08 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 4
    Hadani, Harnish Mathuradas
    Accountant born in January 1963
    Individual (37 offsprings)
    Officer
    2015-07-08 ~ 2017-08-08
    OF - Director → CIF 0
  • 5
    Rothwell, Amy Anne
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in February 1973
    Individual (41 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 7
    Forde, Avril Ann
    Md born in January 1974
    Individual (10 offsprings)
    Officer
    2017-08-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Yard, Jon Barrie
    Qa Director born in October 1967
    Individual (10 offsprings)
    Officer
    2017-08-08 ~ 2020-06-08
    OF - Director → CIF 0
  • 9
    Lindstrom, Hans
    President born in March 1940
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 1995-08-23
    OF - Director → CIF 0
  • 10
    Pedersen, Claes Bronsgaard
    Cfo born in June 1972
    Individual (26 offsprings)
    Officer
    2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 11
    Richardson, Bruce Nigel
    Financial Controller born in February 1965
    Individual (8 offsprings)
    Officer
    2004-02-27 ~ 2010-10-22
    OF - Director → CIF 0
    Richardson, Bruce Nigel
    Individual (8 offsprings)
    Officer
    2002-12-23 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 12
    Nilsson, Peter
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    1990-09-29 ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    Franzen, Christoffer David Erik
    Finance Director born in June 1977
    Individual (32 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 14
    Normington, Duncan Macrae
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Soler Ceinos, Paul
    Finance Director born in August 1985
    Individual (6 offsprings)
    Officer
    2022-04-18 ~ 2025-03-06
    OF - Director → CIF 0
  • 16
    Bloom, Richard Mark
    Legal Counsel born in May 1975
    Individual (55 offsprings)
    Officer
    2014-06-11 ~ 2017-08-08
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (55 offsprings)
    Officer
    2010-10-22 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 17
    Soderlund, Karin
    Director/Chairman born in April 1981
    Individual (9 offsprings)
    Officer
    2017-08-08 ~ 2022-04-18
    OF - Director → CIF 0
  • 18
    Vacher, Peter Edward
    Managing Director born in December 1963
    Individual (9 offsprings)
    Officer
    2006-12-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Lock, Robert Francis
    Director born in March 1951
    Individual (19 offsprings)
    Officer
    1998-12-22 ~ 2004-02-27
    OF - Director → CIF 0
    Lock, Robert Francis
    Individual (19 offsprings)
    Officer
    1992-03-31 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 20
    Malmquist, Nils Johan Mikael
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    1995-12-21 ~ 2015-03-25
    OF - Director → CIF 0
  • 21
    Jones, Ian
    Accountant born in September 1967
    Individual (19 offsprings)
    Officer
    2010-10-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Mellqvist, Cecilia Elenor
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Doughty, Nigel
    Banker born in June 1957
    Individual (1 offspring)
    Officer
    1990-09-26 ~ 1993-12-05
    OF - Director → CIF 0
  • 24
    Myers, Alexander Walter
    Ceo born in May 1963
    Individual (15 offsprings)
    Officer
    2015-03-25 ~ 2016-04-25
    OF - Director → CIF 0
  • 25
    Telling, Deborah Joanne
    Individual (8 offsprings)
    Officer
    2004-02-27 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 26
    Khakhar, Alpesh
    Accountant born in June 1971
    Individual (27 offsprings)
    Officer
    2012-01-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 27
    Stork, Matthew William
    Managing Director born in October 1968
    Individual (20 offsprings)
    Officer
    2012-01-31 ~ 2012-03-27
    OF - Director → CIF 0
  • 28
    Wozencroft, Andrew John
    Company Director born in September 1952
    Individual (15 offsprings)
    Officer
    1990-09-26 ~ 2001-03-13
    OF - Director → CIF 0
  • 29
    7, 8861, Theres Svenssons Gata, Se-402 72, Göteborg, Sweden
    Corporate (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-01-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    Oscar Romerolaan 3, Oscar Romerolaan 3, Hilversum, 1216tj, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    21, Biezenwei, 4004 Mb, Tiel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-12-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GETINGE HOLDING LTD

Period: 2002-01-31 ~ now
Company number: 02456321
Registered names
GETINGE HOLDING LTD - now
98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26 03599223... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GETINGE HOLDING LTD
    Info
    GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
    ARJO HOLDING LIMITED - 2002-01-31
    98TH SHELF INVESTMENT COMPANY LIMITED - 2002-01-31
    Registered number 02456321
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • GETINGE HOLDING LTD
    S
    Registered number 02456321
    14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GETINGE HOLDING LTD
    S
    Registered number 02456321
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
    Private Limited Company in Companies House, Uk
    CIF 2
  • GETINGE HOLDING LIMITED
    S
    Registered number 02456321
    14-15, Burford Way, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PZ
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    1ST CALL MOBILITY LIMITED
    - now 02144993
    GLOBAL CARAVANS LIMITED - 2002-07-27
    BLUNTBROOK LIMITED - 1987-08-04
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-06-09 ~ 2017-06-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ARJO PENSION TRUSTEE LIMITED
    - now 10110444
    GETINGE PENSION TRUSTEE LIMITED
    - 2018-06-12 10110444
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    GETINGE EXTENDED CARE UK LIMITED
    - now 06011917
    TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GETINGE IT SOLUTIONS LIMITED
    - now 01925561
    ALTRAX GROUP LIMITED
    - 2017-03-21 01925561
    PIERRE CESSON LIMITED - 1999-10-04
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GETINGE LIMITED
    - now 02195291
    MAQUET LIMITED - 2021-01-12
    GETINGE SURGICAL SYSTEMS LIMITED - 2004-01-16
    ALM HOSPITAL EQUIPMENT LIMITED - 2001-06-21
    ALM TAEMA LIMITED - 2001-02-07
    ALM HOSPITAL EQUIPMENT LTD - 2000-06-26
    WF 135 LIMITED - 1988-02-15
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    HUNTLEIGH HEALTHCARE LIMITED
    - now 00942245 02693603
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
    HUNTLEIGH MEDICAL LIMITED - 1992-06-10
    FLOWTRON AIRE LIMITED - 1979-12-31
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 7 - Has significant influence or control → OE
  • 7
    QUADRALENE HOLDINGS LIMITED
    10946829
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.