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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 29
  • 1
    Goodfellow, George Brooks
    Operations Director born in June 1949
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 2
    Haag, David John
    Director Of Operations born in August 1951
    Individual (5 offsprings)
    Officer
    2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Snell, Ray Joseph
    Director Of Operations born in March 1965
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 4
    Pascucci, Joanne Claire
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Renner, Sina-alexa
    Lawyer born in March 1978
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Timson, David
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 7
    Carney, John Charles
    Senior Director Northern Europe Global Nuclear Ima born in December 1976
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2016-03-11
    OF - Director → CIF 0
  • 8
    Keller, Roger Alan
    Lawyer born in January 1945
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 9
    Mckinney, Douglas Arthur
    Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Kilper, Jeffrey Joseph, Mr.
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Bleser, Rita Elizabeth
    Corporate Attorney born in July 1955
    Individual (1 offspring)
    Officer
    1992-05-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 12
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 13
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ 2026-01-16
    OF - Director → CIF 0
  • 14
    Abbott, Rachel Ivy
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 15
    Cotton, Alan
    Sales Director born in December 1957
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Budenholzer, Robert Thomas
    Lawyer born in July 1959
    Individual (9 offsprings)
    Officer
    2000-11-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Erdal, Dean Leslie
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Erdal, Dean Leslie
    Finance Director born in February 1956
    Individual (5 offsprings)
    2012-08-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 18
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2022-09-27 ~ 2024-11-30
    OF - Director → CIF 0
  • 19
    Kindschi, John Peter
    Lawyer born in August 1940
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 20
    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
  • 21
    Larimer, Jake Arthur
    Corporate General Counsel born in September 1942
    Individual (2 offsprings)
    Officer
    1992-01-24 ~ 1999-01-25
    OF - Director → CIF 0
  • 22
    Fenlon, Alasdair John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2022-11-30 ~ 2026-01-16
    OF - Director → CIF 0
  • 23
    Witte Duros, Karen
    Assistant General Counsel born in September 1954
    Individual (2 offsprings)
    Officer
    1992-01-24 ~ 1992-10-16
    OF - Director → CIF 0
  • 24
    Norman, Michael Francis
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2022-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Meier, Terry Douglas
    Management Executive born in July 1938
    Individual (2 offsprings)
    Officer
    1992-01-24 ~ 1999-01-25
    OF - Director → CIF 0
  • 26
    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
  • 27
    MALLINCKRODT EQUINOX LIMITED
    10058183
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    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
  • 28
    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, England
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 29
    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
parent relation
Company in focus

MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED

Period: 1994-07-01 ~ now
Company number: 02678467
Registered names
MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED - now 02678465... (more)
MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01 02154127... (more)
HEXAGON 147 LIMITED - 1992-02-11 03145846... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    Info
    MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
    HEXAGON 147 LIMITED - 1994-07-01
    Registered number 02678467
    Perth House, Millennium Way, Chesterfield, Derbyshire S41 8ND
    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 2026-01-17
    CIF 0
  • MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    S
    Registered number 02678467
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom, S41 8ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    S
    Registered number 02678467
    Perth House, Millennium Way, Chesterfield, England, S41 8ND
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CURIUM PHARMA UK LTD. - now
    MALLINCKRODT RP UK LTD
    - 2018-04-26 09347432
    211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    CIF 2 - Has significant influence or control OE
  • 2
    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
    2025-10-15 ~ now
    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.