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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 26
  • 1
    Noake, Paul
    Individual (12 offsprings)
    Officer
    2000-05-19 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 2
    O Brien, Peter Martin
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2000-06-19 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Whitney, Richard
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2000-06-19
    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
    Willetts, Susan
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Green, Peter David Andrew
    Individual (26 offsprings)
    Officer
    1997-09-19 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 7
    Wheeldon, Timothy Scott
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    Richards, Nicholas Talbot
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2014-12-19
    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
    Houghton, Christine
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Frie, Leonard
    Born in October 1946
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1999-03-30
    OF - Director → CIF 0
  • 12
    Sandham, Christopher John
    Born in September 1957
    Individual (56 offsprings)
    Officer
    1997-09-29 ~ 2000-06-19
    OF - Director → CIF 0
  • 13
    Mahoney, Steve Alexander
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2015-11-28
    OF - Secretary → CIF 0
  • 14
    Slater, Christopher James
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Udicious, Steven John
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2000-06-19
    OF - Director → CIF 0
  • 16
    Cosgrove, Barry Clement
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2000-04-04
    OF - Director → CIF 0
  • 17
    Bell, Laura
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Boylan, Ian
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 19
    Young, John Ditlev Christiani
    Born in March 1948
    Individual (14 offsprings)
    Officer
    1997-04-10 ~ 1997-09-19
    OF - Director → CIF 0
  • 20
    Chaltiel, Victor Mg
    Born in August 1942
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1999-03-30
    OF - Director → CIF 0
  • 21
    Lawrence, Jonathon Edward, Mr.
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Easterman, Philip Harry
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1999-04-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 23
    Ansdell, John Reginald Wardhaugh
    Born in October 1946
    Individual (33 offsprings)
    Officer
    1997-09-19 ~ 1999-04-07
    OF - Director → CIF 0
  • 24
    Miller, Christopher Hugh
    Individual (25 offsprings)
    Officer
    2000-06-19 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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
parent relation
Company in focus

FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED

Period: 2004-02-06 ~ now
Company number: 03353201 06682562... (more)
Registered names
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED - now 06682562... (more)
NOTTCOR 32 - 1997-09-19 03298233... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED
    Info
    TOTAL RENAL CARE (UK) LIMITED - 2004-02-06
    NOTTCOR 32 - 2004-02-06
    Registered number 03353201
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED
    S
    Registered number 03353201
    -, Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, England, NG17 2HU
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMAL RENAL CARE UK LIMITED
    - now 03777311
    TOTAL RENAL CARE (DENHAM) LIMITED - 2005-01-18
    NOTTCOR 98 LIMITED - 1999-06-14
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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