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

GETINGE HOLDING LTD

Previous names
GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
ARJO HOLDING LIMITED - 1996-07-16
98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
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 - 1996-07-16
    98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
    Registered number 02456321
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YH
    Private Limited Company incorporated on 1989-12-29 (35 years 6 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
Active 5
  • 1
    GETINGE PENSION TRUSTEE LIMITED - 2018-06-12
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    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
  • 2
    TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ALTRAX GROUP LIMITED - 2017-03-21
    PIERRE CESSON LIMITED - 1999-10-04
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    511,741 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    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 (5 parents, 2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    426,934 GBP2019-12-31
    Person with significant control
    2020-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    GLOBAL CARAVANS LIMITED - 2002-07-27
    BLUNTBROOK LIMITED - 1987-08-04
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-09 ~ 2017-06-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.