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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 38
  • 1
    Skeet, Barry John
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 2
    Pascucci, Joanne Claire
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 3
    Keller, Roger Alan
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1992-01-24 ~ 1994-01-04
    OF - Director → CIF 0
    1998-07-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 4
    Fenlon, Alasdair John
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Kindschi, John Peter
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1999-01-25
    OF - Director → CIF 0
  • 6
    Timson, David
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 7
    Carney, John Charles
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2016-03-11
    OF - Director → CIF 0
  • 8
    Haag, David John
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Miller, Stephanie Dorn
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 10
    Settevik, Tomas
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 11
    West, David Roy
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Renner, Sina-alexa
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Snell, Ray Joseph
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 14
    Peters, Matthew Timothy
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 15
    Holman, Carl Reyburn
    Born in October 1942
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1993-02-12
    OF - Director → CIF 0
  • 16
    Cotton, Alan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Erdal, Dean Leslie
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 18
    Norman, Michael Francis, Mr.
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Swindells, Leslie Harvey
    Born in February 1948
    Individual (21 offsprings)
    Officer
    2001-03-15 ~ 2003-10-06
    OF - Director → CIF 0
    Swindells, Leslie Harvey
    Individual (21 offsprings)
    Officer
    2002-02-12 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 20
    Goodfellow, George Brooks
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 21
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Blebta, Colin
    Born in January 1964
    Individual (62 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Director → CIF 0
    Blebta, Colin
    Individual (62 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 23
    Mckinney, Douglas Arthur
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 24
    Goodson, Jason Daniel, Mr.
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 25
    Welch, Stephen Andrew, Mr.
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2022-09-27
    OF - Director → CIF 0
  • 26
    Moussa, Robert George
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1993-02-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2022-09-27 ~ 2023-06-23
    OF - Director → CIF 0
    2023-11-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 28
    Pohrer, William John
    Born in November 1955
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1999-01-25
    OF - Director → CIF 0
  • 29
    Speciale, Daniel James
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 30
    Washington, Linda
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Abbott, Rachel Ivy
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 32
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    NELLCOR PURITAN BENNETT U.K. LIMITED - 1999-04-30
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 34
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 35
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    1992-01-14 ~ 1992-01-24
    OF - Director → CIF 0
    1992-01-14 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 36
    MUSHI UK HOLDINGS LIMITED
    09090448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Due to be dissolved on 2025-01-15
    5th Floor, 6, St. Andrew Street, London, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
  • 37
    MALLINCKRODT ENTERPRISES UK LIMITED
    09090223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Due to be dissolved on 2025-01-15
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-09-29 ~ 2020-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    MALLINCKRODT PUBLIC LIMITED COMPANY
    FC032630
    College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15, Ireland
    Converted / Closed Corporate (18 parents, 9 offsprings)
    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
parent relation
Company in focus

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Period: 1992-02-10 ~ now
Company number: 02678465 02678467... (more)
Registered names
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED - now 02678467... (more)
HEXAGON 148 LIMITED - 1992-02-10 02678467... (more)
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    S
    Registered number 02678465
    3 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 1
  • 1
    MALLINCKRODT CHEMICAL LIMITED
    - now 02154127 09780382... (more)
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
    FRIES & FRIES LIMITED - 1989-07-14
    SQUAREFIN 150 LIMITED - 1987-09-14
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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