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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 41
  • 1
    Hunt, Kenneth William
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Piccinini, Laura
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Panther, John Patrick
    In-House Counsel born in June 1972
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Appelt, Peter
    Director Of Marketing Kci Germ born in June 1961
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 5
    Holvey, Michael
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2009-09-30
    OF - Director → CIF 0
    Holvey, Michael
    Vice President
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 6
    Olson, Lulu P
    Certified Public Accountant born in August 1958
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2008-03-05
    OF - Director → CIF 0
  • 7
    Turnbull, Helen Louise
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Matthews, Michael Edward
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Olson, Marie De Lourdes
    Vice President Global Tax born in August 1958
    Individual (1 offspring)
    Officer
    2009-05-04 ~ 2011-03-21
    OF - Director → CIF 0
  • 10
    Cone, Jason Rush
    Snr Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 11
    Ferro, Diana Jolanda Albertina
    Vice President born in September 1966
    Individual (1 offspring)
    Officer
    2007-07-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 12
    Rhodes, Peter Robert
    Attorney born in April 1976
    Individual (11 offsprings)
    Officer
    2017-05-16 ~ 2019-10-08
    OF - Director → CIF 0
  • 13
    Trevino, Noel Javier
    Vp Finance & Controlling born in May 1960
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Stinson, Mark
    Sales Director born in December 1965
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 15
    Kashyap, Rohit Shrikant
    Senior Vice President, Tss Europe & Global Strateg born in August 1970
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2012-01-24
    OF - Director → CIF 0
  • 16
    Whittaker, Andrew John
    Production And Financial Contr born in June 1967
    Individual (26 offsprings)
    Officer
    1998-06-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 17
    Seidel, Stephen Dale
    General Counsel born in December 1956
    Individual (3 offsprings)
    Officer
    2005-07-31 ~ 2011-03-21
    OF - Director → CIF 0
    Seidel, Stephen Dale
    President born in December 1956
    Individual (3 offsprings)
    2012-01-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 18
    Landon, Martin
    Corporate Controller born in June 1959
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2012-07-18
    OF - Director → CIF 0
  • 19
    Burns, William John David
    Vice President Lifecell Emea born in May 1955
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Bibb, John Thomas
    Associate General Counsel born in November 1972
    Individual (15 offsprings)
    Officer
    2010-04-27 ~ 2019-10-08
    OF - Director → CIF 0
  • 21
    Tkachenko, Olga
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 22
    Malik, Irfan Mohammed
    Director born in May 1965
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 23
    Fashek, Christopher M
    President Kci Inc born in June 1949
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 24
    Dilazzaro, Frank
    Vice President born in March 1958
    Individual (9 offsprings)
    Officer
    1998-01-06 ~ 2002-09-11
    OF - Director → CIF 0
  • 25
    Cito, Adriano
    Vice-President Finance Emea Region born in April 1966
    Individual (8 offsprings)
    Officer
    2010-02-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Mcauley, John Joseph
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 27
    Semerciyan, Simla
    Finance Director born in November 1973
    Individual (49 offsprings)
    Officer
    2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 28
    Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj
    President Kci Emea born in June 1954
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 29
    Noll, Dennis Edward
    Attorney born in November 1954
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2005-07-31
    OF - Director → CIF 0
    Noll, Dennis Edward
    Attorney
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 30
    Lesage, Antoine
    Vp Legal
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 31
    Nijhuis, Peter Franciscus Bernardus
    Regional Vice President born in June 1972
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 32
    Steindorf, Dirk Joachim
    Vice President Ahs Emea Region born in September 1962
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2012-09-01
    OF - Director → CIF 0
  • 33
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 34
    Sly, Lynne Denise
    President born in September 1960
    Individual (1 offspring)
    Officer
    2007-07-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 35
    Perez, Arthur Alejandro
    Ass General Counsel born in September 1968
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 36
    Menten, Jorg Wilhelm
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 37
    Lasparini, Jonathan Robert
    Born in December 1980
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Lasparini, Jonathan Robert
    Director born in December 1980
    Individual (15 offsprings)
    2018-05-03 ~ 2019-10-08
    OF - Director → CIF 0
  • 38
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
  • 39
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1997-11-13 ~ 1998-01-06
    OF - Nominee Director → CIF 0
  • 41
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-11-13 ~ 1998-01-06
    OF - Nominee Director → CIF 0
    1997-11-13 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KCI UK HOLDINGS LIMITED

Period: 1999-04-23 ~ now
Company number: 03465229
Registered names
KCI UK HOLDINGS LIMITED - now
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 (28 years 4 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 2
  • 1
    CRAWFORD HEALTHCARE HOLDINGS LIMITED
    - now 06957857
    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 (20 parents, 5 offsprings)
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KCI MEDICAL LIMITED
    - now 01130981
    MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.