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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
Active 3
  • 1
    Leftwich, Mark
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Best, Louise Helen
    Born in January 1981
    Individual (25 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (25 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PHILIPS U.K. LIMITED
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-01-03 ~ 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 24
  • 1
    Burke, John Vernon
    Director born in June 1944
    Individual
    Officer
    1994-05-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Padfield, John Malcolm, Dr
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Kirby, Mark Richard
    Chief Executive born in January 1957
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Denyer, Jonathan Stanley Harold
    Chief Technical Officer born in October 1960
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Shaw, Simon James Blouet
    Chief Operations Officer born in February 1965
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2003-03-31
    OF - Director → CIF 0
    Shaw, Simon James Blouet
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 7
    Bloxham, David Philip, Dr
    Director born in May 1947
    Individual
    Officer
    2001-03-23 ~ 2003-05-04
    OF - Director → CIF 0
  • 8
    Selfe, David Ray
    Individual
    Officer
    1997-03-07 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 9
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2009-03-09
    OF - Director → CIF 0
    2010-11-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    2009-03-09 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Atwill, John Angus
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Constantine, Simon John
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2003-02-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Dodsworth, Brian
    Accountant born in November 1963
    Individual
    Officer
    1994-03-07 ~ 1997-03-07
    OF - Director → CIF 0
    Dodsworth, Brian
    Individual
    Officer
    1994-03-07 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 14
    Hacker, Ann Veronica
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2002-06-22
    OF - Director → CIF 0
  • 15
    Fulton, Steven P
    General Counsel born in February 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Miclot, John L
    Chief Executive Officer born in March 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Ward, John Christopher William
    Director born in January 1961
    Individual
    Officer
    2003-03-05 ~ 2004-07-01
    OF - Director → CIF 0
    Ward, John Christopher William
    Individual
    Officer
    1999-12-22 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 18
    Bevevino, Daniel J
    Director born in October 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Lisle, John Jerome
    Director born in January 1964
    Individual
    Officer
    2002-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Pishko, Dorita Ann
    Individual
    Officer
    2004-07-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-18 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-02-18 ~ 1994-03-07
    PE - Nominee Director → CIF 0
  • 24
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2004-07-01 ~ 2008-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

RESPIRONICS LTD

Previous names
PROFILE THERAPEUTICS LIMITED - 2005-06-16
PROFILE THERAPEUTICS PLC - 2004-10-26
INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
RUSTPOST TRADING LIMITED - 1994-04-27
Standard Industrial Classification
99999 - Dormant Company

  • RESPIRONICS LTD
    Info
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2005-06-16
    INSPIRED MEDICAL PRODUCTS LIMITED - 2005-06-16
    RUSTPOST TRADING LIMITED - 2005-06-16
    Registered number 02900082
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-18 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.