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
    Bell, Laura
    Chief Financial Officer born in March 1982
    Individual (9 offsprings)
    Officer
    2017-11-06 ~ now
    OF - director → CIF 0
  • 2
    Slater, Christopher James
    Managing Director - Commercial Operations born in January 1982
    Individual (8 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 3
    Singh Williams, Anita
    Head Of Legal And Privacy Liaison Uk & Ireland born in February 1968
    Individual (6 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 4
    -, Else Kroner Strabe 1, 61352 Bad Homburg V.d.h., Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 25
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1998-09-01
    OF - nominee-secretary → CIF 0
  • 2
    Groos, Rolf Rainer Nikolaus
    Company Director born in February 1945
    Individual
    Officer
    1999-03-04 ~ 2010-04-06
    OF - director → CIF 0
  • 3
    Greco, Marco
    Cfo & Head Of Commercial Services Western Europe born in May 1968
    Individual
    Officer
    2016-12-01 ~ 2020-06-05
    OF - director → CIF 0
  • 4
    Wagner, Frank Michael
    Executive Vice President Western Europe born in July 1959
    Individual
    Officer
    2017-11-06 ~ 2023-06-30
    OF - director → CIF 0
  • 5
    Werle, Udo Manfred
    Managing Board Member born in October 1944
    Individual
    Officer
    1996-08-01 ~ 1999-03-04
    OF - director → CIF 0
  • 6
    O Brien, Peter Martin
    Chief Executive born in May 1951
    Individual
    Officer
    1998-09-01 ~ 2015-08-14
    OF - director → CIF 0
  • 7
    Gijsbers, Helena Lambertina Edmunda Maria
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2023-07-12
    OF - director → CIF 0
  • 8
    Mahoney, Steve Alexander
    Individual
    Officer
    2001-10-31 ~ 2015-11-28
    OF - secretary → CIF 0
  • 9
    Klingler, Rolf Mathias
    President Dialysis born in September 1952
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1997-04-30
    OF - director → CIF 0
  • 10
    Sutter, Hans-ulrich
    Cfo born in September 1948
    Individual
    Officer
    1999-03-04 ~ 1999-04-30
    OF - director → CIF 0
  • 11
    Miller, Christopher Hugh
    Accountant
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2001-03-07
    OF - secretary → CIF 0
  • 12
    Brandt, Werner, Doctor
    Dipl Kaufmann born in January 1954
    Individual
    Officer
    1999-05-18 ~ 2000-12-31
    OF - director → CIF 0
  • 13
    Mazzei, Antony
    Managing Director born in April 1982
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2024-12-10
    OF - director → CIF 0
  • 14
    Willetts, Susan
    Director born in January 1964
    Individual
    Officer
    2015-11-16 ~ 2018-06-01
    OF - director → CIF 0
  • 15
    Gatti, Emanuele, Dr
    Engineer born in August 1955
    Individual
    Officer
    2000-05-09 ~ 2016-12-10
    OF - director → CIF 0
  • 16
    Karch, Armin
    Head Of Southern Western Europe born in September 1968
    Individual
    Officer
    2016-12-01 ~ 2020-06-05
    OF - director → CIF 0
  • 17
    Smetsers, Johannes Petrus Maria
    Director born in September 1943
    Individual
    Officer
    1996-08-01 ~ 1998-12-31
    OF - director → CIF 0
  • 18
    Schneider, Ulf Markus, Dr
    Accountant born in September 1965
    Individual
    Officer
    2002-02-15 ~ 2003-05-29
    OF - director → CIF 0
  • 19
    Stopper, Andrea, Dr
    Director born in May 1961
    Individual
    Officer
    2010-05-11 ~ 2017-10-11
    OF - director → CIF 0
  • 20
    Wheeldon, Timothy Scott
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2023-07-12
    OF - director → CIF 0
  • 21
    Krick, Gerd Edgar
    Company Director born in October 1938
    Individual
    Officer
    1996-08-01 ~ 1997-12-31
    OF - director → CIF 0
  • 22
    Moore, Glen Peter
    Director born in May 1955
    Individual
    Officer
    1996-07-16 ~ 1996-12-13
    OF - director → CIF 0
  • 23
    Wilson, Duncan James
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2016-12-15
    OF - director → CIF 0
  • 24
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1996-06-28 ~ 1996-07-16
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 25
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-12 ~ 2001-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

Previous name
INHOCO 520 LIMITED - 1996-07-23
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED
    Info
    INHOCO 520 LIMITED - 1996-07-23
    Registered number 03218090
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU
    Private Limited Company incorporated on 1996-06-28 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED
    S
    Registered number 03218090
    -, Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, England, NG17 2HU
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    INHOCO 509 LIMITED - 1996-07-10
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
    EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
    SPANGLEGLADE LIMITED - 2007-05-24
    Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TOTAL RENAL CARE (UK) LIMITED - 2004-02-06
    NOTTCOR 32 - 1997-09-19
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    U.K. RENAL SERVICES LIMITED - 1999-03-12
    ALNERY NO. 1244 LIMITED - 1993-01-07
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,056,069 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • FRESENIUS NATIONAL MEDICAL CARE (UK) LTD - 2010-11-10
    RENACARE LIMITED - 1997-07-09
    RENALYTE SERVICES LIMITED - 1992-06-18
    FORAY 430 LIMITED - 1992-05-29
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.