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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 23
  • 1
    Crossley, Andrew Graham
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2008-01-21 ~ 2011-09-29
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Warburton, Peter
    Born in June 1944
    Individual (11 offsprings)
    Officer
    1992-12-31 ~ 1994-08-05
    OF - Director → CIF 0
    Warburton, Peter
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Oberhausen, Thomas Joseph
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1993-10-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Gifford, Nicola Jane
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2001-06-21 ~ 2007-04-27
    OF - Director → CIF 0
    Gifford, Nicola Jane
    Individual (13 offsprings)
    Officer
    1997-05-22 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Nicholson, Donald
    Born in October 1957
    Individual (17 offsprings)
    Officer
    1992-12-31 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Ekdahl, Andrew Karl
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2011-08-12
    OF - Director → CIF 0
    Ekdahl, Andrew Karl
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 8
    Devonshire, Amanda
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Faber, Abraham Andries
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2011-09-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Wells, Preston
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2009-07-16 ~ 2010-09-30
    OF - Director → CIF 0
    Wells, Preston
    Individual (13 offsprings)
    Officer
    2009-07-16 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 11
    Swallow, Keith Eugene
    Born in December 1966
    Individual (21 offsprings)
    Officer
    2003-07-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Dormer, Michael John
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1992-12-31 ~ 2001-06-21
    OF - Director → CIF 0
  • 13
    Russell Payne
    Individual (12 offsprings)
    Insolvency
    2014-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lent, James Arthur
    Born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-08-01
    OF - Director → CIF 0
  • 15
    Coates, Stephen Anthony
    Born in February 1952
    Individual (10 offsprings)
    Officer
    1992-12-31 ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Gary Neil
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2002-12-31 ~ 2003-07-25
    OF - Director → CIF 0
  • 17
    Coppack, John Alfred
    Born in November 1947
    Individual (15 offsprings)
    Officer
    1999-10-22 ~ 2002-12-31
    OF - Director → CIF 0
    Coppack, John Alfred
    Individual (15 offsprings)
    Officer
    1995-08-31 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 18
    Armstrong, Bruce Graham
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2011-09-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Mclachlan, Kenneth John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Sheahan, Jade Caroline
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2008-01-21
    OF - Director → CIF 0
    Sheahan, Jade Caroline
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 21
    Christian, Donnie Gene
    Born in December 1939
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-03-21
    OF - Director → CIF 0
  • 22
    Higgins, Caroline Patricia
    Individual (18 offsprings)
    Officer
    1992-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 23
    Basquill, Dagmar Louise Ramsey
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2007-04-28 ~ 2009-07-15
    OF - Director → CIF 0
    Basquill, Dagmar Louise Ramsey
    Individual (12 offsprings)
    Officer
    2007-04-28 ~ 2009-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DEPUY UK HOLDINGS LIMITED

Period: 1999-08-02 ~ 2016-05-15
Company number: 02476699
Registered names
DEPUY UK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2016-05-15
ALNERY NO.956 LIMITED - 1990-04-18 02476685... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • DEPUY UK HOLDINGS LIMITED
    Info
    CORANGE UK HOLDINGS LIMITED - 1999-08-02
    BOEHRINGER MANNHEIM U.K. HOLDINGS LIMITED - 1999-08-02
    ALNERY NO.956 LIMITED - 1999-08-02
    Registered number 02476699
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-02 and dissolved on 2016-05-15 (26 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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