logo
explain how to read the page

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 31
  • 1
    Lopez Tardon, Jose Manuel
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2009-05-27 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Summers, Kelly
    Born in February 1972
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Raja, Mahboob Hassan
    Born in June 1959
    Individual (17 offsprings)
    Officer
    1998-02-24 ~ 2005-07-17
    OF - Director → CIF 0
  • 4
    Benner, John Herbert
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2004-05-11
    OF - Secretary → CIF 0
    2007-02-05 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 5
    Brew, Gerald
    Born in October 1955
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    Jordan, John James
    Born in November 1955
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Milne, David Clarke
    Chief Human Resources Officer born in April 1967
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 8
    Lumb, Nicholas Alexander
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2005-05-05 ~ 2009-05-27
    OF - Director → CIF 0
  • 9
    Ruhde, Tobin
    Born in December 1958
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2004-05-10
    OF - Director → CIF 0
  • 10
    Cross, Lori Jo
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2005-07-07 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Moenkhoff, Markus
    Born in April 1969
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Stephenson, David Lee
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 2004-05-10
    OF - Director → CIF 0
  • 13
    O'brien, Parick Matthew
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1995-11-24
    OF - Director → CIF 0
    O'brien, Parick Matthew
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 14
    Langan, Sean
    Vice President Global Operations born in August 1980
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 15
    Kelly, David William
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1995-11-24 ~ 2003-09-30
    OF - Director → CIF 0
    Kelly, David William
    Individual (2 offsprings)
    Officer
    1995-11-24 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    Fraser, Graham Vincent
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1995-02-02
    OF - Director → CIF 0
  • 17
    Davies, Benjamin Drew
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2019-05-20 ~ 2022-11-04
    OF - Director → CIF 0
  • 18
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2009-05-27 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 19
    Murray, Matthew
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Wainwright, Paul Thomas
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1995-11-24 ~ 2005-07-07
    OF - Director → CIF 0
  • 21
    Maschal, Jean Butera
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2010-09-10 ~ 2012-07-02
    OF - Director → CIF 0
  • 22
    Buhler, John Thomas
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2013-06-06
    OF - Director → CIF 0
  • 23
    Kennedy, Jonathan A
    Born in October 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 24
    Noll Iii, Austin
    Born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Beale, Mark
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2005-07-07 ~ 2007-07-09
    OF - Director → CIF 0
    Beale, Mark
    Individual (15 offsprings)
    Officer
    2004-05-11 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 26
    Balog, Douglas Allan
    General Counsel born in March 1963
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2025-06-27
    OF - Director → CIF 0
  • 27
    Zhao, Danda
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 28
    Schwendler, Uwe
    Born in November 1966
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-04 ~ 1994-11-21
    OF - Nominee Director → CIF 0
  • 30
    Natus, Ida Business Park, Gort, Galway, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-04 ~ 1994-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATUS NICOLET U.K. LIMITED

Period: 2012-07-27 ~ now
Company number: 02986787
Registered names
NATUS NICOLET U.K. LIMITED - now
CAREFUSION U.K. 240 LIMITED - 2012-07-27 05870002... (more)
CARDINAL HEALTH U.K. 240 LIMITED - 2009-09-01 01939558... (more)
MUSICSMART LIMITED - 1994-12-13
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • NATUS NICOLET U.K. LIMITED
    Info
    CAREFUSION U.K. 240 LIMITED - 2012-07-27
    CARDINAL HEALTH U.K. 240 LIMITED - 2012-07-27
    VIASYS HEALTHCARE UK LIMITED - 2012-07-27
    NICOLET BIOMEDICAL LIMITED - 2012-07-27
    MUSICSMART LIMITED - 2012-07-27
    Registered number 02986787
    Prospect House And 3 House View Baynards Green Trading Estate, Baynards Green Farm, Baynards Green, Nr Bicester, Oxfordshire OX27 7SG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-04 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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