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
    Huxter, Andrew David
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Nigel Wayne
    Individual (5 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Rider, Michael James
    Chief Legal Officer & General Counsel born in April 1957
    Individual (7 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 15
  • 1
    Flicker, Walter
    Vice President born in April 1955
    Individual
    Officer
    1993-10-19 ~ 2003-04-29
    OF - Director → CIF 0
    Flicker, Walter
    Individual
    Officer
    1993-10-19 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 2
    Hallett, Michael David, Dr
    Marketing Manager born in July 1958
    Individual
    Officer
    1993-10-19 ~ 1995-12-22
    OF - Director → CIF 0
    Hallett, Michael David, Dr
    Individual
    Officer
    1993-10-19 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 3
    Cuthbertson, Ewan Douglas
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Smith, Adrian
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Farrell, Peter Craig, Dr
    Executive Chairman born in June 1942
    Individual
    Officer
    1993-10-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Gallahue, Kieran
    Chief Executive Officer born in May 1963
    Individual
    Officer
    2008-02-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-10-19 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 8
    Sommerville, Ross William
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Hastings, Mark Alan
    Individual
    Officer
    2004-06-04 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 10
    Huxter, Andrew David
    Individual (6 offsprings)
    Officer
    2011-08-09 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 11
    Pendarvis, David Brian
    General Counsel born in March 1959
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 12
    Jones, Bryn Parry
    Individual
    Officer
    2014-08-19 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 13
    Roberts, Christopher Graham
    Executive Vp born in October 1953
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2006-06-16
    OF - Director → CIF 0
    Roberts, Christopher Graham
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 14
    Bruce, Paul Andrew
    Individual
    Officer
    2010-10-21 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-10-19 ~ 1993-10-19
    PE - Nominee Director → CIF 0
    1993-10-19 ~ 1993-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESMED (UK) LIMITED

Previous names
RESCARE (UK) LIMITED - 1995-11-08
RESCARE (UK) PTY LTD. - 1993-11-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • RESMED (UK) LIMITED
    Info
    RESCARE (UK) LIMITED - 1995-11-08
    RESCARE (UK) PTY LTD. - 1993-11-09
    Registered number 02863553
    Quad 1, First Floor Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire OX11 0RA
    Private Limited Company incorporated on 1993-10-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • RESMED (UK) LIMITED
    S
    Registered number 02863553
    Quad 1 First Floor, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, England, OX11 0RA
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quad 1, First Floor Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.