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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
    Fenlon, Alasdair John
    Born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 3
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Kindschi, John Peter
    General Counsel born in August 1940
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Mckinney, Douglas Arthur
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 3
    Renner, Sina-alexa
    Lawyer born in March 1978
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Goodfellow, George Brooks
    Operations Director born in June 1949
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Fenlon, Alasdair John
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Speciale, Daniel James
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Carney, John Charles
    Senior Director Northern Europe Global Nuclear Ima born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2016-03-11
    OF - Director → CIF 0
  • 8
    Swindells, Leslie Harvey
    Financial Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-10-06
    OF - Director → CIF 0
    Swindells, Leslie Harvey
    Finance Director
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 9
    Moussa, Robert George
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Settevik, Tomas
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 11
    Haag, David John
    Director Of Operations born in August 1951
    Individual
    Officer
    icon of calendar 2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2023-06-23
    OF - Director → CIF 0
    icon of calendar 2023-11-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 13
    West, David Roy
    Vp-Europe born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 14
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 15
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 16
    Abbott, Rachel Ivy
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 17
    Norman, Michael Francis
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Cotton, Alan
    Sales Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Holman, Carl Reyburn
    Management Executive born in October 1942
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1993-02-12
    OF - Director → CIF 0
  • 20
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2022-09-27
    OF - Director → CIF 0
  • 21
    Washington, Linda
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Keller, Roger Alan
    Corporate General Counsel born in January 1945
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1994-01-04
    OF - Director → CIF 0
    Keller, Roger Alan
    Lawyer born in January 1945
    Individual
    icon of calendar 1998-07-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 23
    Snell, Ray Joseph
    Director Of Operations born in March 1965
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 24
    Pohrer, William John
    Corporate Attorney born in November 1955
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1999-01-25
    OF - Director → CIF 0
  • 25
    Blebta, Colin
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-11-01
    OF - Director → CIF 0
    Blebta, Colin
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 26
    Peters, Matthew Timothy
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 27
    Pascucci, Joanne Claire
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 28
    Goodson, Jason Daniel
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 29
    Erdal, Dean Leslie
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 30
    Timson, David
    Finance Manager
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 31
    icon of address3 Lotus Park, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    icon of addressCollege Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15, Ireland
    Corporate
    Person with significant control
    2020-07-13 ~ 2022-06-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    PE - Secretary → CIF 0
  • 34
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1992-01-14 ~ 1992-01-24
    PE - Director → CIF 0
    1992-01-14 ~ 2002-02-12
    PE - Secretary → CIF 0
  • 35
    icon of address5th Floor, 6, St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Previous name
HEXAGON 148 LIMITED - 1992-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    Info
    HEXAGON 148 LIMITED - 1992-02-10
    Registered number 02678465
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    S
    Registered number 02678465
    icon of address3 Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    SQUAREFIN 150 LIMITED - 1987-09-14
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
    FRIES & FRIES LIMITED - 1989-07-14
    icon of addressPerth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.