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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 3
  • 1
    Best, Louise Helen
    Born in January 1981
    Individual (25 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (25 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    PHILIPS U.K. LIMITED 01927665
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Mcguire, Simon
    Managing Director born in December 1964
    Individual
    Officer
    2010-05-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Pishko, Dorita Ann
    Individual
    Officer
    2004-07-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Fulton, Steven P
    General Counsel born in February 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Lisle, John Jerome
    Director born in January 1964
    Individual
    Officer
    2002-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Miclot, John L
    Chief Executive Officer born in March 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Weetman, Michael Philip
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bevevino, Daniel J
    Director born in October 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Mesher, Neil Anthony
    Managing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2016-07-01
    OF - Director → CIF 0
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (3 offsprings)
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 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
    Kirby, Mark Richard
    Chief Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2003-04-06
    OF - Director → CIF 0
  • 16
    Bondlaw Directors Limited
    Individual
    Officer
    2000-05-31 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 17
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-31 ~ 2000-07-19
    PE - Nominee Secretary → CIF 0
  • 18
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    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 00926544, 02795333, 02798671... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD
    Info
    PROFILE DRUG DELIVERY LIMITED - 2005-06-16
    P T DRUG DELIVERY LIMITED - 2005-06-16
    PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2005-06-16
    BONDCO 807 LIMITED - 2005-06-16
    Registered number 04005206
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.