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
    Green, Robert John
    Business Director born in June 1973
    Individual (19 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Fairbourn, Michael John
    Vice President , General Manager born in March 1959
    Individual (28 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Glenn Michael
    Finance Controller born in May 1987
    Individual (18 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-01-02 ~ 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 16
  • 1
    Dennison, Giles Thomas Peter
    Solicitor born in February 1970
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Director → CIF 0
    Dennison, Giles Thomas Peter
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 2
    Elsey, Keith Anthony Lambert
    Manager born in April 1941
    Individual
    Officer
    1998-03-27 ~ 2000-05-17
    OF - Director → CIF 0
  • 3
    Neat, John Konrad
    Finance Director born in September 1967
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Borofsky, Mark Howard
    Vice President Taxes born in October 1943
    Individual
    Officer
    1998-03-27 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Berman, Richard Kenneth
    Vice President & Treasurer born in March 1946
    Individual
    Officer
    1999-01-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 6
    Lundgren, Johnny, Country General Manager
    Country General Manager born in May 1954
    Individual
    Officer
    2007-02-12 ~ 2008-10-01
    OF - Director → CIF 0
    Lundgren, Johnny
    Executive born in May 1954
    Individual
    Officer
    2011-06-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Arnold, Julie Christine
    Financial Controller born in May 1961
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2017-02-16
    OF - Director → CIF 0
    Arnold, Julie Christine
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 8
    Neylon, Anthony
    Financial Controller born in August 1961
    Individual
    Officer
    2007-02-12 ~ 2015-07-09
    OF - Director → CIF 0
    Neylon, Anthony
    Financial Controller
    Individual
    Officer
    2008-01-08 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 9
    Hopkin, Edward Daniel
    International Councel born in December 1973
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 10
    Gibson, Kathleen
    Attorney born in February 1955
    Individual
    Officer
    2001-12-11 ~ 2002-09-16
    OF - Director → CIF 0
  • 11
    Roberts, Isabella Marian Homen
    Trainee Solicitor born in October 1974
    Individual
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Adams, Alex, Country General Manager
    Country General Manager born in August 1958
    Individual
    Officer
    2008-10-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Venkataraman, Srividhya
    Finance Director - North West Europe born in January 1977
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 14
    Healy, Bridget
    Ass. General Cousel Secretary born in February 1955
    Individual
    Officer
    1998-03-27 ~ 2003-12-09
    OF - Director → CIF 0
  • 15
    Cheatham, Geoffrey Donal
    Treasurer Vice President Finan born in July 1941
    Individual
    Officer
    1998-03-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    REDORCHID LIMITED - 1983-05-19
    The Danby Building, Edmund Halley Road, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
    Info
    Registered number 03539604
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 1998-03-27 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
    S
    Registered number 03539604
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OHMEDA - 1999-03-16
    BOC HEALTH CARE - 1993-07-01
    MEDISHIELD (HARLOW) LIMITED - 1976-12-31
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.