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 15
  • 1
    Lopez Tardon, Jose Manuel
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2009-08-04 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Foster, Stephen James
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2002-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Da Vall, Anthony John
    Born in April 1938
    Individual (12 offsprings)
    Officer
    2000-08-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 4
    Van Den Berg, Tony
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Gomez Agudelo, Jorge Mario
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2007-12-28 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Connelly, Stephen Patrick
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2004-07-26
    OF - Director → CIF 0
  • 7
    Lawson, Christopher Patrick
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2007-12-28 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Mcgrath, Christine Ann
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 9
    Thomas, Amanda Jane
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2010-09-08 ~ 2013-05-06
    OF - Director → CIF 0
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2009-07-24 ~ 2013-05-06
    OF - Secretary → CIF 0
  • 10
    Walls, William Graham
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2002-10-16 ~ 2004-03-12
    OF - Director → CIF 0
    Walls, William Graham
    Individual (16 offsprings)
    Officer
    2000-08-11 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 11
    Galvan, Martin Patrick
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2007-12-28
    OF - Director → CIF 0
  • 12
    Mcnichol, Karen Michelle
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2013-05-06 ~ now
    OF - Director → CIF 0
    Mcnichol, Karen Michelle
    Individual (15 offsprings)
    Officer
    2013-05-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Smith, Leslie
    Born in March 1957
    Individual (17 offsprings)
    Officer
    2004-08-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 14
    Beale, Mark
    Individual (15 offsprings)
    Officer
    2004-03-11 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREFUSION U.K. 288 LIMITED

Period: 2009-09-01 ~ 2014-09-16
Company number: 04051639 03746555... (more)
Registered names
CAREFUSION U.K. 288 LIMITED - Dissolved 03746555... (more)
SYNCHRONY LIMITED - 2009-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • CAREFUSION U.K. 288 LIMITED
    Info
    SYNCHRONY LIMITED - 2009-09-01
    Registered number 04051639
    . The Crescent, Jays Close, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 and dissolved on 2014-09-16 (14 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.