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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 28
  • 1
    Heckels, Paul John
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2022-07-24
    OF - Director → CIF 0
  • 2
    O Brien, Peter Martin
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Groos, Rolf Rainer Nikolaus
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1999-03-04 ~ 2010-04-06
    OF - Director → CIF 0
  • 4
    Sullivan, Eugene Frank
    Born in March 1941
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1996-09-30
    OF - Director → CIF 0
    Sullivan, Eugene Frank
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    1992-05-26 ~ 1992-06-08
    OF - Director → CIF 0
  • 6
    Manders, Douglas Nigel
    Born in April 1929
    Individual (118 offsprings)
    Officer
    1992-04-29 ~ 1992-05-26
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (118 offsprings)
    Officer
    1992-04-29 ~ 1992-05-26
    OF - Nominee Secretary → CIF 0
  • 7
    Buckell, Stephen William
    Born in February 1949
    Individual (99 offsprings)
    Officer
    1992-05-26 ~ 1992-06-08
    OF - Director → CIF 0
    Buckell, Stephen William
    Individual (99 offsprings)
    Officer
    1992-05-26 ~ 1992-06-08
    OF - Secretary → CIF 0
  • 8
    Nicholas John Edwards
    Individual (718 offsprings)
    Insolvency
    2022-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Richards, Nicholas Talbot
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 10
    Marsden, Emma Jane
    Born in February 1964
    Individual (58 offsprings)
    Officer
    1992-04-29 ~ 1992-05-26
    OF - Nominee Director → CIF 0
  • 11
    Graham Paul Bushby
    Individual (274 offsprings)
    Insolvency
    2022-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lacroix, Dennis John
    Born in April 1947
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-06-17
    OF - Director → CIF 0
  • 13
    Walker, John Verin
    Born in July 1940
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Donlan, David Alonza
    Born in March 1933
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Caufield, Dennis Michael
    Born in May 1950
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Angelkort, Asmus
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 17
    Mahoney, Steve Alexander
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2015-11-28
    OF - Secretary → CIF 0
  • 18
    Green, Robert Edward
    Born in August 1937
    Individual (14 offsprings)
    Officer
    1992-06-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Malak, Mohamad
    Born in April 1980
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Watson, Terence
    Born in October 1955
    Individual (15 offsprings)
    Officer
    1992-06-08 ~ 1997-08-29
    OF - Director → CIF 0
  • 21
    Turner, Richard Gill
    Born in October 1943
    Individual (70 offsprings)
    Officer
    1992-05-26 ~ 1992-06-05
    OF - Director → CIF 0
  • 22
    Hampers, Constantine L
    Born in June 1932
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Miller, Christopher Hugh
    Born in June 1954
    Individual (25 offsprings)
    Officer
    1993-12-15 ~ 2002-05-17
    OF - Director → CIF 0
    Miller, Christopher Hugh
    Individual (25 offsprings)
    Officer
    1997-09-30 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 24
    Lowrie, Edmund Gale
    Born in October 1937
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Koch, Georg
    Born in September 1982
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2023-03-16
    OF - Director → CIF 0
  • 26
    FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED
    - now 03218090
    INHOCO 520 LIMITED - 1996-07-23
    Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Else Kroner Strabe 1, 61352 Bad V.d.h, Homburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (29 parents, 255 offsprings)
    Officer
    2001-03-12 ~ 2001-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED

Period: 2010-11-10 ~ now
Company number: 02710657 03353201... (more)
Registered names
FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED - now 03353201... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-04
Declaration of solvency sworn on 2022-10-04
RENACARE LIMITED - 1997-07-09
FORAY 430 LIMITED - 1992-05-29 02753846... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED
    Info
    FRESENIUS NATIONAL MEDICAL CARE (UK) LTD - 2010-11-10
    RENACARE LIMITED - 2010-11-10
    RENALYTE SERVICES LIMITED - 2010-11-10
    FORAY 430 LIMITED - 2010-11-10
    Registered number 02710657
    4th Floor 100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 (34 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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