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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
    Pohrer, William John
    Corporate Attorney born in November 1955
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Holman, Carl Reyburn
    Management Executive born in October 1942
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1993-02-12
    OF - Director → CIF 0
  • 3
    Goodfellow, George Brooks
    Operations Director born in June 1949
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Washington, Linda
    Finance Director born in March 1956
    Individual (6 offsprings)
    Officer
    1999-01-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Haag, David John
    Director Of Operations born in August 1951
    Individual (5 offsprings)
    Officer
    2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Snell, Ray Joseph
    Director Of Operations born in March 1965
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 7
    Pascucci, Joanne Claire
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Renner, Sina-alexa
    Lawyer born in March 1978
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    Timson, David
    Finance Manager
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 10
    Carney, John Charles
    Senior Director Northern Europe Global Nuclear Ima born in December 1976
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2016-03-11
    OF - Director → CIF 0
  • 11
    Keller, Roger Alan
    Corporate General Counsel born in January 1945
    Individual (4 offsprings)
    Officer
    1992-01-24 ~ 1994-01-04
    OF - Director → CIF 0
    Keller, Roger Alan
    Lawyer born in January 1945
    Individual (4 offsprings)
    1998-07-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 12
    West, David Roy
    Vp-Europe born in August 1958
    Individual (22 offsprings)
    Officer
    2001-03-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Speciale, Daniel James
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 14
    Mckinney, Douglas Arthur
    Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 15
    Goodson, Jason Daniel
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 16
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 17
    Swindells, Leslie Harvey
    Financial Director born in March 1948
    Individual (21 offsprings)
    Officer
    2001-03-15 ~ 2003-10-06
    OF - Director → CIF 0
    Swindells, Leslie Harvey
    Finance Director
    Individual (21 offsprings)
    Officer
    2002-02-12 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 18
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 20
    Peters, Matthew Timothy
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 21
    Abbott, Rachel Ivy
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 22
    Cotton, Alan
    Sales Director born in December 1957
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Blebta, Colin
    Accountant born in January 1964
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Director → CIF 0
    Blebta, Colin
    Accountant
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 24
    Erdal, Dean Leslie
    Finance Director born in March 1956
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 25
    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
  • 26
    Moussa, Robert George
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1993-02-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Kindschi, John Peter
    General Counsel born in August 1940
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1999-01-25
    OF - Director → CIF 0
  • 28
    Settevik, Tomas
    Managing Director born in September 1960
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 29
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2022-09-27
    OF - Director → CIF 0
  • 30
    Fenlon, Alasdair John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Fenlon, Alasdair John
    Director born in March 1966
    Individual (12 offsprings)
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 31
    Norman, Michael Francis
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 32
    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, 2059 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    MALLINCKRODT ENTERPRISES UK LIMITED
    09090223
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (18 parents, 3 offsprings)
    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
  • 35
    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 (34 parents, 2500 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 36
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    1992-01-14 ~ 1992-01-24
    OF - Director → CIF 0
    1992-01-14 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 37
    MUSHI UK HOLDINGS LIMITED
    09090448
    5th Floor, 6, St. Andrew Street, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
  • 38
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Registered names
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED - now 02678467... (more)
HEXAGON 148 LIMITED - 1992-02-10 02646013... (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 2 months). The company status 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 - 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.