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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Schuh, Michael Joseph
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Leck, Brian
    Vp And Gm - Global Direct Sales - Fujifilm Sonosit born in September 1954
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Smith, Marcus Yong
    Cfo-Sonosite born in May 1966
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Denham, Neil Llewellyn
    Individual (29 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Maloberti, Renaud
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Fabian, Richard Ringler
    Born in September 1966
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Graham Douglas
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2011-11-28
    OF - Director → CIF 0
    Cox, Graham Douglas
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 8
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    2000-11-08 ~ 2001-01-29
    OF - Nominee Director → CIF 0
  • 9
    Fujitani, Naohiro
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Quistgaard, Jens Ulrich
    Marketing & Engineering Office born in May 1963
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-07-23
    OF - Director → CIF 0
  • 11
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    2000-11-08 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
  • 12
    Higuchi, Masayuki
    Director, President And Ceo, Fujifilm Sonosite, In born in May 1963
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Salzar, Richard Homer
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-11-20
    OF - Director → CIF 0
    Salzar, Richard Homer
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 14
    Sparacio, John William
    Coo - Sonosite Inc born in December 1942
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2012-04-27
    OF - Director → CIF 0
    Sparacio, John William
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    Goodwin, Kevin Michael
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    7-3, Akasaka 9-chome, Minato-ku, Tokyo 107-0052, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2003-11-25 ~ 2017-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FUJIFILM SONOSITE LTD

Period: 2012-10-23 ~ now
Company number: 04104159
Registered names
FUJIFILM SONOSITE LTD - now
SONOSITE LTD. - 2012-10-23
HATCODE LIMITED - 2001-01-29
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Average Number of Employees
172024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment
484,933 GBP2024-03-31
Fixed Assets - Investments
12 GBP2025-03-31
12 GBP2024-03-31
Fixed Assets
12 GBP2025-03-31
484,945 GBP2024-03-31
Total Inventories
326,570 GBP2025-03-31
Debtors
Current
2,706,748 GBP2025-03-31
3,053,645 GBP2024-03-31
Cash at bank and in hand
4,209,739 GBP2025-03-31
5,312,931 GBP2024-03-31
Current Assets
7,243,057 GBP2025-03-31
8,366,576 GBP2024-03-31
Net Current Assets/Liabilities
4,116,780 GBP2025-03-31
4,410,620 GBP2024-03-31
Total Assets Less Current Liabilities
4,116,792 GBP2025-03-31
4,895,565 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-653,859 GBP2025-03-31
Net Assets/Liabilities
3,462,933 GBP2025-03-31
4,452,378 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
1,000,000 GBP2023-04-01
Retained earnings (accumulated losses)
2,462,933 GBP2025-03-31
3,452,378 GBP2024-03-31
2,909,161 GBP2023-04-01
Equity
3,462,933 GBP2025-03-31
4,452,378 GBP2024-03-31
3,909,161 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
510,555 GBP2024-04-01 ~ 2025-03-31
543,217 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
510,555 GBP2024-04-01 ~ 2025-03-31
543,217 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
510,555 GBP2024-04-01 ~ 2025-03-31
543,217 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
510,555 GBP2024-04-01 ~ 2025-03-31
543,217 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,500,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
603,168 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
118,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
160,645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
484,933 GBP2024-03-31
Finished Goods/Goods for Resale
326,570 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
2,641,708 GBP2025-03-31
2,681,130 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
235,493 GBP2024-03-31
Other Debtors
Current
63,479 GBP2024-03-31
Prepayments/Accrued Income
Current
58,085 GBP2025-03-31
73,543 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
6,955 GBP2025-03-31
Trade Creditors/Trade Payables
Current
35,596 GBP2025-03-31
11,941 GBP2024-03-31
Amounts owed to group undertakings
Current
1,659,509 GBP2025-03-31
2,516,672 GBP2024-03-31
Corporation Tax Payable
Current
94,044 GBP2025-03-31
Taxation/Social Security Payable
Current
902,332 GBP2025-03-31
930,842 GBP2024-03-31
Other Creditors
Current
354,069 GBP2025-03-31
435,492 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
80,727 GBP2025-03-31
61,009 GBP2024-03-31
Creditors
Current
3,126,277 GBP2025-03-31
3,955,956 GBP2024-03-31
  • FUJIFILM SONOSITE LTD
    Info
    SONOSITE LTD. - 2012-10-23
    HATCODE LIMITED - 2012-10-23
    Registered number 04104159
    Fujifilm House, Whitbread Way, Bedford, Bedfordshire MK42 0ZE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.