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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 24
  • 1
    Lupfaw Secretarial Limited
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 2
    Adams, Simon Charles Rouen
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Adams, Simon Charles Rouen
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lupfaw Formations Limited
    Individual (25 offsprings)
    Officer
    2001-10-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Waine, Michael Thomas
    Finance Director born in July 1951
    Individual (21 offsprings)
    Officer
    2002-01-14 ~ 2019-02-28
    OF - Director → CIF 0
    Waine, Michael Thomas
    Finance Director
    Individual (21 offsprings)
    Officer
    2002-01-14 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 5
    Newby, Timothy
    Marketing Director born in December 1963
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2024-08-08
    OF - Director → CIF 0
  • 6
    Taylor, Jeremy Paul
    Sales & Marketing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Perry, Daniel James
    Commercial Director born in April 1981
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Haughey, James Robert
    Finance Director Uk born in January 1967
    Individual (35 offsprings)
    Officer
    2019-02-28 ~ 2020-08-31
    OF - Director → CIF 0
    Haughey, James Robert
    Individual (35 offsprings)
    Officer
    2019-02-28 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 9
    Hartley, Gemma
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Houghton, John
    Sales Director born in October 1966
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2002-03-18
    OF - Director → CIF 0
  • 11
    Turner, Graham Thomas
    Business Support Director born in September 1965
    Individual (9 offsprings)
    Officer
    2017-10-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Abrahams, Grant
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Mark
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Kolodny, Richard
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2017-07-24
    OF - Director → CIF 0
  • 15
    Beaumont, Kevin
    Sales Director born in January 1955
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 16
    San Antonio, Thomas
    Director
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 17
    Tasker, Roger
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2005-01-07
    OF - Director → CIF 0
    Tasker, Roger
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 18
    Beaumont, Trevor
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Mcgleenan, Richard James
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
  • 20
    O'keefe, Amy
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 21
    Schwarz, Jeffrey
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Diamond, Harvey
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 23
    99, Ny 11050, Seaview Boulevard, Port Washington, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 24
    99, Seaview Blvd, Port Washington, New York, 11050, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRIVE DEVILBISS HEALTHCARE LIMITED

Period: 2016-08-01 ~ now
Company number: 04301005
Registered names
DRIVE DEVILBISS HEALTHCARE LIMITED - now
LUPFAW 64 LIMITED - 2001-11-21 04301007... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
86900 - Other Human Health Activities
Related profiles found in government register
  • DRIVE DEVILBISS HEALTHCARE LIMITED
    Info
    DRIVE MEDICAL LIMITED - 2016-08-01
    MEDICARE TECHNOLOGY LIMITED - 2016-08-01
    LUPFAW 64 LIMITED - 2016-08-01
    Registered number 04301005
    Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire HX2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • DRIVE DEVILBISS HEALTHCARE LIMITED
    S
    Registered number missing
    1, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW
    Limited Company
    CIF 1
  • DRIVE DEVILBISS HEALTHCARE LIMITED
    S
    Registered number 04301005
    1, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW
    Limited Company in England & Wales, Uk
    CIF 2
  • DRIVE DEVILBISS HEALTHCARE LIMITED
    S
    Registered number 04301005
    1, Heathfield Lane, Birkenshaw, Bradford, West Yorkshire, England, BD11 2HW
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AQUAJOY BATHLIFTS LIMITED
    - now 04366923
    CROSSCO (665) LIMITED - 2002-02-12
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENDRES UK LIMITED
    05312341
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MOUNTWAY HOLDINGS LIMITED
    - now 07811070
    MANDACO 702 LIMITED - 2011-11-15
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MOUNTWAY LIMITED
    01594500
    Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-08-01 ~ 2024-06-14
    CIF 3 - Has significant influence or control → OE
  • 5
    PARK HOUSE HEALTHCARE LIMITED
    - now 01831906
    PARK HOUSE (DISTRIBUTORS) LIMITED - 1998-04-02
    Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SIDHIL GROUP LIMITED
    09553495
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SPECIALISED ORTHOTIC SERVICES LIMITED
    - now 02996918
    ON LINC LIMITED - 1995-02-23
    Drive Devilbiss Healthcare Limited Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-12-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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