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 5
  • 1
    Lasparini, Jonathan Robert
    Finance Manager born in December 1980
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tkachenko, Olga
    Human Resources Manager born in June 1974
    Individual (7 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Helen Louise
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Corporation Service Company, 251 Little Falls Drive, City Of Wilmington, County Of New Castle, State Of Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-04-01 ~ 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 37
  • 1
    Kashyap, Rohit Shrikant
    Senior Vice President, Tss Europe & Global Strateg born in August 1970
    Individual
    Officer
    2010-04-27 ~ 2012-01-24
    OF - Director → CIF 0
  • 2
    Olson, Marie De Lourdes
    Vice President Global Tax born in August 1958
    Individual
    Officer
    2009-05-04 ~ 2011-03-21
    OF - Director → CIF 0
  • 3
    Cone, Jason Rush
    Snr Counsel born in April 1971
    Individual
    Officer
    2008-03-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Perez, Arthur Alejandro
    Ass General Counsel born in September 1968
    Individual
    Officer
    2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 5
    Ferro, Diana Jolanda Albertina
    Vice President born in September 1966
    Individual
    Officer
    2007-07-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 6
    Burns, William John David
    Vice President Lifecell Emea born in May 1955
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Piccinini, Laura
    Company Director born in September 1969
    Individual
    Officer
    2014-03-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Seidel, Stephen Dale
    General Counsel born in December 1956
    Individual
    Officer
    2005-07-31 ~ 2011-03-21
    OF - Director → CIF 0
    Seidel, Stephen Dale
    President born in December 1956
    Individual
    2012-01-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 9
    Malik, Irfan Mohammed
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Steindorf, Dirk Joachim
    Vice President Ahs Emea Region born in September 1962
    Individual
    Officer
    2011-03-21 ~ 2012-09-01
    OF - Director → CIF 0
  • 11
    Rhodes, Peter Robert
    Attorney born in April 1976
    Individual
    Officer
    2017-05-16 ~ 2019-10-08
    OF - Director → CIF 0
  • 12
    Semerciyan, Simla
    Finance Director born in November 1973
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Lesage, Antoine
    Vp Legal
    Individual
    Officer
    2005-09-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 14
    Mcauley, John Joseph
    Director born in November 1955
    Individual
    Officer
    2017-07-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 15
    Fashek, Christopher M
    President Kci Inc born in June 1949
    Individual
    Officer
    2005-12-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 16
    Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj
    President Kci Emea born in June 1954
    Individual
    Officer
    2008-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 17
    Menten, Jorg Wilhelm
    Director born in December 1957
    Individual
    Officer
    2001-09-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Lasparini, Jonathan Robert
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    2018-05-03 ~ 2019-10-08
    OF - Director → CIF 0
  • 19
    Matthews, Michael Edward
    Director born in April 1962
    Individual
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 20
    Holvey, Michael
    Company Director born in October 1955
    Individual
    Officer
    1998-01-06 ~ 2009-09-30
    OF - Director → CIF 0
    Holvey, Michael
    Vice President
    Individual
    Officer
    2007-09-30 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 21
    Cito, Adriano
    Vice-President Finance Emea Region born in April 1966
    Individual
    Officer
    2010-02-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Nijhuis, Peter Franciscus Bernardus
    Regional Vice President born in June 1972
    Individual
    Officer
    2013-09-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Noll, Dennis Edward
    Attorney born in November 1954
    Individual
    Officer
    1998-01-06 ~ 2005-07-31
    OF - Director → CIF 0
    Noll, Dennis Edward
    Attorney
    Individual
    Officer
    1998-01-06 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 24
    Bibb, John Thomas
    Associate General Counsel born in November 1972
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2019-10-08
    OF - Director → CIF 0
  • 25
    Stinson, Mark
    Sales Director born in December 1965
    Individual
    Officer
    2021-12-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 26
    Dilazzaro, Frank
    Vice President born in March 1958
    Individual (5 offsprings)
    Officer
    1998-01-06 ~ 2002-09-11
    OF - Director → CIF 0
  • 27
    Appelt, Peter
    Director Of Marketing Kci Germ born in June 1961
    Individual
    Officer
    1998-06-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 28
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 29
    Trevino, Noel Javier
    Vp Finance & Controlling born in May 1960
    Individual
    Officer
    2009-09-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 30
    Panther, John Patrick
    In-House Counsel born in June 1972
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 31
    Olson, Lulu P
    Certified Public Accountant born in August 1958
    Individual
    Officer
    1998-04-09 ~ 2008-03-05
    OF - Director → CIF 0
  • 32
    Hunt, Kenneth William
    Company Director born in July 1942
    Individual
    Officer
    1998-06-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Landon, Martin
    Corporate Controller born in June 1959
    Individual
    Officer
    1998-04-09 ~ 2012-07-18
    OF - Director → CIF 0
  • 34
    Whittaker, Andrew John
    Production And Financial Contr born in June 1967
    Individual (19 offsprings)
    Officer
    1998-06-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 35
    Sly, Lynne Denise
    President born in September 1960
    Individual
    Officer
    2007-07-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 36
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-11-13 ~ 1998-01-06
    PE - Nominee Director → CIF 0
    1997-11-13 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
  • 37
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-11-13 ~ 1998-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KCI UK HOLDINGS LIMITED

Previous name
DARATE LIMITED - 1999-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KCI UK HOLDINGS LIMITED
    Info
    DARATE LIMITED - 1999-04-23
    Registered number 03465229
    Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire LE11 5RB
    Private Limited Company incorporated on 1997-11-13 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • KCI UK HOLDINGS LIMITED
    S
    Registered number 03465229
    Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, United Kingdom, LE11 5RB
    Private Limited Company in England
    CIF 1
  • KCI UK HOLDINGS LIMITED
    S
    Registered number 03465229
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, England, S3 8DT
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
    CRAWFORD HEALTHCARE HOLDINGS LIMITED - 2016-04-27
    RH ACQUISITIONS LIMITED - 2009-08-20
    FLEETNESS 649 LIMITED - 2009-07-24
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-06-08 ~ 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
Ceased 1
  • MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.