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 1
  • Mcnichol, Karen Michelle
    Finance Director Uki & Uae born in September 1969
    Individual (6 offsprings)
    Officer
    2013-05-06 ~ dissolved
    OF - director → CIF 0
    Mcnichol, Karen Michelle
    Individual (6 offsprings)
    Officer
    2013-05-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Da Vall, Anthony John
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2002-10-16
    OF - director → CIF 0
  • 2
    Thomas, Amanda Jane
    Finance Director born in May 1973
    Individual
    Officer
    2010-09-08 ~ 2013-05-06
    OF - director → CIF 0
    Thomas, Amanda Jane
    Individual
    Officer
    2009-07-24 ~ 2013-05-06
    OF - secretary → CIF 0
  • 3
    Van Den Berg, Tony
    President Critical Care born in April 1943
    Individual
    Officer
    2002-10-16 ~ 2003-03-31
    OF - director → CIF 0
  • 4
    Foster, Stephen James
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2003-03-31
    OF - director → CIF 0
  • 5
    Beale, Mark
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2006-12-08
    OF - secretary → CIF 0
  • 6
    Walls, William Graham
    Finance Director born in November 1954
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2004-03-12
    OF - director → CIF 0
    Walls, William Graham
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2004-03-11
    OF - secretary → CIF 0
  • 7
    Galvan, Martin Patrick
    Senior Vice President born in March 1952
    Individual
    Officer
    2002-10-16 ~ 2007-12-28
    OF - director → CIF 0
  • 8
    Lopez Tardon, Jose Manuel
    International Financial Controller born in February 1961
    Individual
    Officer
    2009-08-04 ~ 2010-09-08
    OF - director → CIF 0
  • 9
    Mcgrath, Christine Ann
    Administrator
    Individual
    Officer
    2006-12-08 ~ 2008-11-11
    OF - secretary → CIF 0
  • 10
    Lawson, Christopher Patrick
    Business Executive born in March 1953
    Individual (5 offsprings)
    Officer
    2007-12-28 ~ 2009-08-04
    OF - director → CIF 0
  • 11
    Connelly, Stephen Patrick
    President Medical born in July 1951
    Individual
    Officer
    2002-10-16 ~ 2004-07-26
    OF - director → CIF 0
  • 12
    Smith, Leslie
    Vp Sales born in March 1957
    Individual (3 offsprings)
    Officer
    2004-08-25 ~ 2005-04-15
    OF - director → CIF 0
  • 13
    Gomez Agudelo, Jorge Mario
    Svp And Treasurer born in September 1967
    Individual
    Officer
    2007-12-28 ~ 2009-08-31
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAREFUSION U.K. 288 LIMITED

Previous name
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 company status is Dissolved.
    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.