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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 24
  • 1
    Wilson, Duncan James
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2012-08-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    O Brien, Peter Martin
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Groos, Rolf Rainer Nikolaus
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1999-03-04 ~ 2010-04-06
    OF - Director → CIF 0
  • 4
    Mazzei, Antony
    Managing Director born in April 1982
    Individual (8 offsprings)
    Officer
    2020-06-05 ~ 2024-12-10
    OF - Director → CIF 0
  • 5
    Gleaves, John Andrew
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ 1998-02-06
    OF - Director → CIF 0
  • 6
    Thaw, Helen
    Born in February 1962
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-08-28
    OF - Director → CIF 0
  • 7
    Willetts, Susan
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2012-08-28 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Wheeldon, Timothy Scott
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Singh Williams, Anita
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Eyrard, Thierry Alain
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Smetsers, Johannes Petrus Maria
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Houghton, Christine
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1996-09-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Moore, Glen Peter
    Born in May 1955
    Individual (18 offsprings)
    Officer
    1996-07-16 ~ 1996-12-13
    OF - Director → CIF 0
  • 14
    Mahoney, Steve Alexander
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2015-11-28
    OF - Secretary → CIF 0
  • 15
    Slater, Christopher James
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 16
    Klingler, Rolf Mathias
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    KrÄnzler, Hans-marcus, Dr
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 18
    Bell, Laura
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Lawrence, Jonathon Edward, Mr.
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 20
    Miller, Christopher Hugh
    Individual (25 offsprings)
    Officer
    1997-10-21 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 21
    FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED
    - now 03218090
    INHOCO 520 LIMITED - 1996-07-23
    -, Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, England
    Active Corporate (30 parents, 6 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
  • 22
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1996-05-24 ~ 1996-07-16
    OF - Nominee Director → CIF 0
  • 23
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (29 parents, 255 offsprings)
    Officer
    2001-03-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1996-05-24 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESENIUS MEDICAL CARE (UK) LIMITED

Period: 1996-07-10 ~ now
Company number: 03203279
Registered names
FRESENIUS MEDICAL CARE (UK) LIMITED - now
INHOCO 509 LIMITED - 1996-07-10 03191557... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • FRESENIUS MEDICAL CARE (UK) LIMITED
    Info
    INHOCO 509 LIMITED - 1996-07-10
    Registered number 03203279
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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