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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 38
  • 1
    Deckers, Jean Michel Xavier Georges Marie
    Vp Finance International born in October 1965
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Paine, Tracey
    Solicitor born in September 1965
    Individual (8 offsprings)
    Officer
    1995-02-15 ~ 1995-02-17
    OF - Director → CIF 0
    Paine, Tracey
    Solicitor
    Individual (8 offsprings)
    Officer
    1995-02-15 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 3
    Davies, Linda Anne
    Lawyer born in April 1968
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ 1995-02-17
    OF - Director → CIF 0
  • 4
    Di Gennaro, Gianmario
    European Operations Director born in April 1972
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Schlotterbeck, David L
    President And Chief Officer born in May 1947
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Mirando, Richard Michael
    Vice President born in March 1943
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1997-03-03
    OF - Director → CIF 0
  • 7
    Murrell, Andrew James
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Lim, Bernard Ching-bing
    Individual (9 offsprings)
    Officer
    1995-02-17 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 9
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    White, Jonathan
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 11
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 12
    Sancoff, Gregory
    Chairman born in July 1957
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1997-03-12
    OF - Director → CIF 0
  • 13
    Rucci, Anthony J
    Business Executive born in September 1950
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Hofmans, Willem Jan
    President born in April 1958
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2007-01-29
    OF - Director → CIF 0
  • 15
    Venkataraman, Srividhya
    Business Executive born in January 1977
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 16
    Kiernan, Elizabeth Ann
    Hr Director born in April 1960
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 17
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (35 offsprings)
    Officer
    2015-12-16 ~ 2022-12-21
    OF - Director → CIF 0
  • 18
    Mcnichol, Karen Michelle
    Individual (15 offsprings)
    Officer
    2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 19
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2016-01-22 ~ 2025-12-05
    OF - Director → CIF 0
  • 20
    Gomez Agudelo, Jorge Mario
    Senior Vice President & Treasu born in September 1967
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Bark, Nigel John
    Vice President And General Manager born in December 1961
    Individual (43 offsprings)
    Officer
    2004-09-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 22
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 23
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 24
    Harty, Linda Anne
    Senior Vice President & Tre born in August 1960
    Individual (12 offsprings)
    Officer
    2005-10-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Green, Robert John, Mr.
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 26
    Rond, Philippa
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 27
    Condon, David
    Vice Pres Intl Finance & It born in December 1956
    Individual (9 offsprings)
    Officer
    2005-06-06 ~ 2008-08-17
    OF - Director → CIF 0
  • 28
    Wygant, Jonathan Paul
    Senior Vice President, Controller & Chief Accounti born in December 1970
    Individual (8 offsprings)
    Officer
    2013-10-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 29
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual (9 offsprings)
    Officer
    2010-09-17 ~ 2013-10-21
    OF - Director → CIF 0
  • 30
    Darley, Kevin Mark
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 31
    Morrison, John Joseph
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 32
    Ellison, Robert Ian
    Director Of Global Trade Emea born in March 1968
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 33
    Brook, Richard
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 34
    Van Rossem, Hendrick
    General Manager born in January 1943
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 35
    Denerolle, Frederic Alain Christian
    Vp And General Manager born in April 1959
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2005-05-19
    OF - Director → CIF 0
    Denerolle, Frederic Alain Christian
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 36
    1, Becton Drive, Franklin Lakes, New Jersey, United States
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 173 offsprings)
    Officer
    1994-10-03 ~ 1995-02-15
    OF - Nominee Director → CIF 0
    1994-10-03 ~ 1995-02-15
    OF - Nominee Secretary → CIF 0
  • 38
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 178 offsprings)
    Officer
    1994-10-03 ~ 1995-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAREFUSION U.K. 305 LIMITED

Period: 2009-09-01 ~ now
Company number: 02973117 05475372... (more)
Registered names
CAREFUSION U.K. 305 LIMITED - now 05475372... (more)
CARDINAL HEALTH U.K. 305 LIMITED - 2009-09-01 05475372... (more)
IVAC UK LIMITED - 1997-08-04
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
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-03 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.