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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
Active 5
  • 1
    Lasparini, Jonathan Robert
    Born in December 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tkachenko, Olga
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Helen Louise
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/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
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Sly, Lynne Denise
    President born in September 1960
    Individual
    Officer
    icon of calendar 2007-07-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 2
    Lasparini, Jonathan Robert
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Landon, Martin
    Corporate Controller born in June 1959
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    Holvey, Michael
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2009-09-30
    OF - Director → CIF 0
    Holvey, Michael
    Vice President
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 5
    Whittaker, Andrew John
    Production And Financial Contr born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 6
    Malik, Irfan Mohammed
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Dilazzaro, Frank
    Vice President born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2002-09-11
    OF - Director → CIF 0
  • 8
    Nijhuis, Peter Franciscus Bernardus
    Regional Vice President born in June 1972
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Menten, Jorg Wilhelm
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Matthews, Michael Edward
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 11
    Seidel, Stephen Dale
    General Counsel born in December 1956
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2011-03-21
    OF - Director → CIF 0
    Seidel, Stephen Dale
    President born in December 1956
    Individual
    icon of calendar 2012-01-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 12
    Panther, John Patrick
    In-House Counsel born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Ferro, Diana Jolanda Albertina
    Vice President born in September 1966
    Individual
    Officer
    icon of calendar 2007-07-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 14
    Rhodes, Peter Robert
    Attorney born in April 1976
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2019-10-08
    OF - Director → CIF 0
  • 15
    Lesage, Antoine
    Vp Legal
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 16
    Appelt, Peter
    Director Of Marketing Kci Germ born in June 1961
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 17
    Perez, Arthur Alejandro
    Ass General Counsel born in September 1968
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 18
    Trevino, Noel Javier
    Vp Finance & Controlling born in May 1960
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 19
    Hunt, Kenneth William
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Piccinini, Laura
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 21
    Stinson, Mark
    Sales Director born in December 1965
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 22
    Bibb, John Thomas
    Associate General Counsel born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2019-10-08
    OF - Director → CIF 0
  • 23
    Steindorf, Dirk Joachim
    Vice President Ahs Emea Region born in September 1962
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2012-09-01
    OF - Director → CIF 0
  • 24
    Cone, Jason Rush
    Snr Counsel born in April 1971
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 25
    Kashyap, Rohit Shrikant
    Senior Vice President, Tss Europe & Global Strateg born in August 1970
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-24
    OF - Director → CIF 0
  • 26
    Mcauley, John Joseph
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 27
    Cito, Adriano
    Vice-President Finance Emea Region born in April 1966
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 28
    Olson, Lulu P
    Certified Public Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2008-03-05
    OF - Director → CIF 0
  • 29
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 30
    Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj
    President Kci Emea born in June 1954
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 31
    Noll, Dennis Edward
    Attorney born in November 1954
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2005-07-31
    OF - Director → CIF 0
    Noll, Dennis Edward
    Attorney
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 32
    Burns, William John David
    Vice President Lifecell Emea born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 33
    Semerciyan, Simla
    Finance Director born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 34
    Fashek, Christopher M
    President Kci Inc born in June 1949
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 35
    Olson, Marie De Lourdes
    Vice President Global Tax born in August 1958
    Individual
    Officer
    icon of calendar 2009-05-04 ~ 2011-03-21
    OF - Director → CIF 0
  • 36
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    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
    icon of addressBuilding 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire LE11 5RB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 1 month). 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
    icon of addressBuilding 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
    icon of addressC/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 LIMITED - 2016-04-27
    FLEETNESS 649 LIMITED - 2009-07-24
    RH ACQUISITIONS LIMITED - 2009-08-20
    CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
    icon of addressBuilding 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    icon of addressBuilding 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.