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

Previous names
DRIVE MEDICAL LIMITED - 2016-08-01
MEDICARE TECHNOLOGY LIMITED - 2008-01-21
LUPFAW 64 LIMITED - 2001-11-21
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 - 2008-01-21
    LUPFAW 64 LIMITED - 2001-11-21
    Registered number 04301005
    Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire HX2 9TN
    Private Limited Company incorporated on 2001-10-08 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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
Active 6
  • 1
    CROSSCO (665) LIMITED - 2002-02-12
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MANDACO 702 LIMITED - 2011-11-15
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,062 GBP2018-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PARK HOUSE (DISTRIBUTORS) LIMITED - 1998-04-02
    Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ON LINC LIMITED - 1995-02-23
    Drive Devilbiss Healthcare Limited Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,216,969 GBP2016-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,817 GBP2018-12-31
    Person with significant control
    2016-08-01 ~ 2024-06-14
    CIF 3 - Has significant influence or control → OE
  • 2
    ON LINC LIMITED - 1995-02-23
    Drive Devilbiss Healthcare Limited Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,216,969 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.