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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Abrahams, Grant
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Haughey, James Robert
    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
  • 3
    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
  • 4
    Tasker, Roger, Mr.
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2001-11-16 ~ 2005-01-07
    OF - Director → CIF 0
    Tasker, Roger, Mr.
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 5
    Schwarz, Jeffrey
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Newby, Timothy
    Marketing Director born in December 1963
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2024-08-08
    OF - Director → CIF 0
  • 7
    Houghton, John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2002-03-18
    OF - Director → CIF 0
  • 8
    Beaumont, Trevor
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Turner, Graham Thomas
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2017-10-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Kolodny, Richard
    Born in February 1959
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2017-07-24
    OF - Director → CIF 0
  • 11
    San Antonio, Thomas
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 12
    Diamond, Harvey
    Born in September 1953
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Thompson, Mark
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Beaumont, Kevin
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 15
    Perry, Daniel James
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2016-08-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 16
    Hartley, Gemma
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Mcgleenan, Richard James
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Jeremy Paul
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 19
    Waine, Michael Thomas
    Born in July 1951
    Individual (22 offsprings)
    Officer
    2002-01-14 ~ 2019-02-28
    OF - Director → CIF 0
    Waine, Michael Thomas
    Individual (22 offsprings)
    Officer
    2002-01-14 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 20
    O'keefe, Amy
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 21
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 422 offsprings)
    Officer
    2001-10-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 188 offsprings)
    Officer
    2001-10-08 ~ 2001-11-20
    OF - Secretary → 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 08325431... (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 10 months). The status of the company number 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
  • DRIVE DEVILBISS HEALTHCARE LIMITED
    S
    Registered number 04301005
    1, Heathfield Lane, Birkenshaw, Bradford, West Yorkshire, England, BD11 2HW
    Limited Company in Uk
    CIF 4
  • DRIVE DEVILBISS HEALTHCARE LIMITED
    S
    Registered number 04301005
    Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, West Yorkshire, England, BD11 2HW
    Limited Company in Uk & Wates, Uk
    CIF 5
  • DRIVE DEVILBISS HEALTHCARE LIMITED
    S
    Registered number 04301005
    Drive Devilbiss Healthcare Limited, Sidhil Business Park, Holmfield, Halifax, England, HX2 9TN
    Limited Company in Companies House, England
    CIF 6
  • DRIVE DEVILBISS HEALTHCARE LIMITED
    S
    Registered number 04301005
    Drive Devilbiss Healthcare Ltd, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW
    Limited in England And Wales Register, England
    CIF 7
  • DRIVE MEDICAL LIMITED
    S
    Registered number 04301005
    Ainleys Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP
    Private Limited Company in Uk Companies House Register, England And Wales
    CIF 8
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.