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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 20
  • 1
    Neylon, Anthony
    Financial Controller born in August 1961
    Individual (14 offsprings)
    Officer
    2007-02-12 ~ 2015-07-09
    OF - Director → CIF 0
    Neylon, Anthony
    Financial Controller
    Individual (14 offsprings)
    Officer
    2008-01-08 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 2
    Roberts, Isabella Marian Homen
    Trainee Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Healy, Bridget
    Ass. General Cousel Secretary born in February 1955
    Individual (6 offsprings)
    Officer
    1998-03-27 ~ 2003-12-09
    OF - Director → CIF 0
  • 4
    Elsey, Keith Anthony Lambert
    Manager born in April 1941
    Individual (8 offsprings)
    Officer
    1998-03-27 ~ 2000-05-17
    OF - Director → CIF 0
  • 5
    Cheatham, Geoffrey Donal
    Treasurer Vice President Finan born in July 1941
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Arnold, Julie Christine
    Financial Controller born in May 1961
    Individual (11 offsprings)
    Officer
    2001-02-09 ~ 2017-02-16
    OF - Director → CIF 0
    Arnold, Julie Christine
    Individual (11 offsprings)
    Officer
    1998-03-27 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 7
    Berman, Richard Kenneth
    Vice President & Treasurer born in March 1946
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 8
    Gibson, Kathleen
    Attorney born in February 1955
    Individual (9 offsprings)
    Officer
    2001-12-11 ~ 2002-09-16
    OF - Director → CIF 0
  • 9
    Green, Robert John, Mr.
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Hopkin, Edward Daniel
    International Councel born in December 1973
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 11
    Fairbourn, Michael John
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2015-07-09 ~ 2025-12-05
    OF - Director → CIF 0
  • 12
    Neat, John Konrad
    Finance Director born in September 1967
    Individual (25 offsprings)
    Officer
    2015-07-09 ~ 2019-11-05
    OF - Director → CIF 0
  • 13
    Venkataraman, Srividhya
    Finance Director - North West Europe born in January 1977
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 14
    Borofsky, Mark Howard
    Vice President Taxes born in October 1943
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2010-03-29
    OF - Director → CIF 0
  • 15
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (19 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 16
    Lundgren, Johnny, Country General Manager
    Country General Manager born in May 1954
    Individual (13 offsprings)
    Officer
    2007-02-12 ~ 2008-10-01
    OF - Director → CIF 0
    Lundgren, Johnny
    Executive born in May 1954
    Individual (13 offsprings)
    Officer
    2011-06-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Dennison, Giles Thomas Peter
    Solicitor born in February 1970
    Individual (9 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Director → CIF 0
    Dennison, Giles Thomas Peter
    Individual (9 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 18
    Adams, Alex, Country General Manager
    Country General Manager born in August 1958
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 19
    B-D U.K. HOLDINGS LIMITED
    - now 01705306
    REDORCHID LIMITED - 1983-05-19
    The Danby Building, Edmund Halley Road, Oxford, England
    Dissolved Corporate (13 parents, 1 offspring)
    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
  • 20
    BECTON, DICKINSON U.K. LIMITED
    00852702 04236707
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2018-01-02 ~ 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
parent relation
Company in focus

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED

Period: 1998-03-27 ~ now
Company number: 03539604
Registered name
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED - now 00536128
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 (28 years). 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 1
  • 1
    BECTON DICKINSON INFUSION THERAPY UK
    - now 00536128 03539604
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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