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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 4
  • 1
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Green, Robert John, Mr.
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Fairbourn, Michael John
    Born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Becton Drive, Franklin Lakes, New Jersey, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 34
  • 1
    Ellison, Robert Ian
    Director Of Global Trade Emea born in March 1968
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Darley, Kevin Mark
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 3
    Rucci, Anthony J
    Business Executive born in September 1950
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Bark, Nigel John
    Vice President And General Manager born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Schlotterbeck, David L
    President And Chief Officer born in May 1947
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-10-21
    OF - Director → CIF 0
  • 7
    Paine, Tracey
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-02-17
    OF - Director → CIF 0
    Paine, Tracey
    Solicitor
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 8
    Hofmans, Willem Jan
    President born in April 1958
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2007-01-29
    OF - Director → CIF 0
  • 9
    Sancoff, Gregory
    Chairman born in July 1957
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1997-03-12
    OF - Director → CIF 0
  • 10
    Mirando, Richard Michael
    Vice President born in March 1943
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-03-03
    OF - Director → CIF 0
  • 11
    Rond, Philippa
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 12
    Murrell, Andrew James
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Condon, David
    Vice Pres Intl Finance & It born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2008-08-17
    OF - Director → CIF 0
  • 14
    Davies, Linda Anne
    Lawyer born in April 1968
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-02-17
    OF - Director → CIF 0
  • 15
    Venkataraman, Srividhya
    Business Executive born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 16
    Deckers, Jean Michel Xavier Georges Marie
    Vp Finance International born in October 1965
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Brook, Richard
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 18
    Thomas, Amanda Jane
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 19
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 20
    Mcnichol, Karen Michelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 21
    Kiernan, Elizabeth Ann
    Hr Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 22
    Wygant, Jonathan Paul
    Senior Vice President, Controller & Chief Accounti born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 23
    Harty, Linda Anne
    Senior Vice President & Tre born in August 1960
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 24
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 25
    White, Jonathan
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 26
    Denerolle, Frederic Alain Christian
    Vp And General Manager born in April 1959
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2005-05-19
    OF - Director → CIF 0
    Denerolle, Frederic Alain Christian
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 27
    Gomez Agudelo, Jorge Mario
    Senior Vice President & Treasu born in September 1967
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-12-21
    OF - Director → CIF 0
  • 29
    Van Rossem, Hendrick
    General Manager born in January 1943
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Di Gennaro, Gianmario
    European Operations Director born in April 1972
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2012-11-20
    OF - Director → CIF 0
  • 31
    Lim, Bernard Ching-bing
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 32
    Morrison, John Joseph
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 33
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1994-10-03 ~ 1995-02-15
    PE - Nominee Director → CIF 0
    1994-10-03 ~ 1995-02-15
    PE - Nominee Secretary → CIF 0
  • 34
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-10-03 ~ 1995-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAREFUSION U.K. 305 LIMITED

Previous names
CARDINAL HEALTH U.K. 305 LIMITED - 2009-09-01
ALARIS MEDICAL U.K. LIMITED - 2005-06-15
ALARISTM MEDICAL U.K. LIMITED - 2001-06-20
IVAC UK LIMITED - 1997-08-04
IVAC INDUSTRIES LIMITED - 1995-03-24
FOSHOLD LIMITED - 1995-03-06
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • CAREFUSION U.K. 305 LIMITED
    Info
    CARDINAL HEALTH U.K. 305 LIMITED - 2009-09-01
    ALARIS MEDICAL U.K. LIMITED - 2009-09-01
    ALARISTM MEDICAL U.K. LIMITED - 2009-09-01
    IVAC UK LIMITED - 2009-09-01
    IVAC INDUSTRIES LIMITED - 2009-09-01
    FOSHOLD LIMITED - 2009-09-01
    Registered number 02973117
    icon of address1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-03 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.