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 3
  • 1
    Best, Louise Helen
    Head Of Legal born in January 1981
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Business Marketing & Sales Leader born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    PHILIPS U.K. LIMITED
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-05-24 ~ 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 18
  • 1
    Weetman, Michael Philip
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Lisle, John Jerome
    Director born in January 1964
    Individual
    Officer
    2002-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Atwill, John Angus
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2010-05-25
    OF - Director → CIF 0
    2010-10-14 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Fulton, Steven P
    General Counsel born in February 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Mcguire, Simon
    Managing Director born in December 1964
    Individual
    Officer
    2010-05-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Mesher, Neil Anthony
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2016-07-01
    OF - Director → CIF 0
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (4 offsprings)
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Shaw, Simon James Blouet
    Chief Operating Officer born in February 1965
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2003-04-06
    OF - Director → CIF 0
  • 8
    Bondlaw Directors Limited
    Individual
    Officer
    2000-05-31 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 9
    Denyer, Jonathan Stanley Harold
    Chief Technical Officer born in October 1960
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Pishko, Dorita Ann
    Individual
    Officer
    2004-07-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 11
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2009-03-09
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    2009-03-09 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 12
    Kirby, Mark Richard
    Chief Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2003-04-06
    OF - Director → CIF 0
  • 13
    Ward, John Christopher William
    Director born in January 1961
    Individual
    Officer
    2001-01-02 ~ 2004-07-01
    OF - Director → CIF 0
    Ward, John Christopher William
    Individual
    Officer
    2000-07-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 14
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2010-10-14
    OF - Director → CIF 0
    Tranter, Graham
    Finance Director born in November 1960
    Individual (8 offsprings)
    2016-07-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 15
    Bevevino, Daniel J
    Director born in October 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Miclot, John L
    Chief Executive Officer born in March 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-31 ~ 2000-07-19
    PE - Nominee Secretary → CIF 0
  • 18
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-07-01 ~ 2008-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD

Previous names
PROFILE DRUG DELIVERY LIMITED - 2005-06-16
P T DRUG DELIVERY LIMITED - 2002-01-09
PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
BONDCO 807 LIMITED - 2000-07-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD
    Info
    PROFILE DRUG DELIVERY LIMITED - 2005-06-16
    P T DRUG DELIVERY LIMITED - 2002-01-09
    PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
    BONDCO 807 LIMITED - 2000-07-19
    Registered number 04005206
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    Private Limited Company incorporated on 2000-05-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.