logo
explain how to read the page

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 19
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2000-07-19 ~ 2000-08-29
    OF - Nominee Secretary → CIF 0
  • 2
    West, David Roy
    Accountant born in August 1958
    Individual (22 offsprings)
    Officer
    2000-08-29 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Ellis, Oliver
    Sales & Marketing Director born in October 1972
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Ford, Thomas Peter Langmaid, Mr.
    Lawyer born in October 1968
    Individual (33 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    OF - Director → CIF 0
  • 5
    Costantino, Marco
    Lawyer born in April 1974
    Individual (14 offsprings)
    Officer
    2013-09-16 ~ 2015-06-28
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-07-19 ~ 2000-08-29
    OF - Nominee Director → CIF 0
  • 7
    Swindells, Leslie Harvey
    Business Executive born in February 1948
    Individual (21 offsprings)
    Officer
    2000-08-29 ~ 2003-10-06
    OF - Director → CIF 0
    Swindells, Leslie Harvey
    Business Executive
    Individual (21 offsprings)
    Officer
    2000-08-29 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 8
    Harrington, Paul
    Director Of Manufacturing born in April 1968
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2010-09-17
    OF - Director → CIF 0
  • 9
    Mcfarlane, Linda Margaret
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2012-10-12
    OF - Director → CIF 0
  • 10
    Ainsworth, Paul
    Business Executive born in November 1950
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2006-01-06
    OF - Director → CIF 0
  • 11
    Fielding, Jacqueline
    Vice President (Director) born in January 1964
    Individual (24 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Tutt, Paul Stewart
    Plant Manager born in February 1969
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Blebta, Colin
    Accountant born in January 1964
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2006-12-01
    OF - Director → CIF 0
    Blebta, Colin
    Accountant
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Pascucci, Joanne
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Reynolds, Debra Margaret
    Financial Controller born in December 1968
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2016-10-21
    OF - Director → CIF 0
    Reynolds, Debra Margaret
    Accountant
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 17
    Erickson, Davilynn Ann
    Finance born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Millet Lopez, Oriol
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2009-01-16
    OF - Director → CIF 0
    Millet Lopez, Oriol
    Accountant
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 19
    COVIDIEN UK LIMITED
    - now 00323648
    TYCO HEALTHCARE UK LIMITED - 2012-01-20
    KENDALL COMPANY(U.K)LIMITED(THE) - 1999-09-01
    4500, Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COVIDIEN (UK) MANUFACTURING LIMITED

Period: 2012-05-15 ~ 2020-10-06
Company number: 04036573
Registered names
COVIDIEN (UK) MANUFACTURING LIMITED - Dissolved
DOLREME LIMITED - 2000-08-25
Standard Industrial Classification
74990 - Non-trading Company

  • COVIDIEN (UK) MANUFACTURING LIMITED
    Info
    TYCO HEALTHCARE (UK) MANUFACTURING LIMITED - 2012-05-15
    DOLREME LIMITED - 2012-05-15
    Registered number 04036573
    Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 and dissolved on 2020-10-06 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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