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

DEPUY UK HOLDINGS LIMITED

Previous names
CORANGE UK HOLDINGS LIMITED - 1999-08-02
BOEHRINGER MANNHEIM U.K. HOLDINGS LIMITED - 1994-04-12
ALNERY NO.956 LIMITED - 1990-04-18
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 - 1994-04-12
    ALNERY NO.956 LIMITED - 1990-04-18
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.