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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.

Parent entities and officers 25
  • 1
    Harty, Linda Anne
    Senior Vice President & Treasu born in August 1960
    Individual (10 offsprings)
    Officer
    2006-07-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Kiernan, Elizabeth Ann
    Hr Director born in April 1960
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Mcnichol, Karen Michelle
    Individual (15 offsprings)
    Officer
    2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 4
    Dawe, Andrew
    Commercial Director born in September 1966
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Pettitt, Mark Ronald
    Managing Director Uk & Ireland born in June 1961
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Wygant, Jonathan Paul
    Senior Vice President, Controller & Chief Accounti born in December 1970
    Individual (8 offsprings)
    Officer
    2013-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Bark, Nigel John
    Vice President & General Manag born in December 1961
    Individual (39 offsprings)
    Officer
    2005-06-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Murrell, Andrew James
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Condon, David
    Vice President Intl Finance & born in December 1956
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ 2008-08-17
    OF - Director → CIF 0
  • 10
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual (9 offsprings)
    Officer
    2010-09-17 ~ 2013-10-29
    OF - Director → CIF 0
  • 11
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 13
    Green, Robert John, Mr.
    Business Director born in June 1973
    Individual (21 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (35 offsprings)
    Officer
    2015-12-16 ~ 2022-12-21
    OF - Director → CIF 0
  • 15
    Gomez Agudelo, Jorge Mario
    Senior Vice President & Treasu born in September 1967
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Hofmans, Willem Jan
    President born in April 1958
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Fairbourn, Michael John
    Vp International Marketing born in March 1959
    Individual (33 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 18
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 19
    Venkataraman, Srividhya
    Business Executive born in January 1977
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 20
    Deckers, Jean Michel Xavier Georges Marie
    Vp Finance International born in October 1965
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Darley, Kevin Mark
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-06-08 ~ 2005-06-09
    OF - Director → CIF 0
    2005-06-08 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 23
    1, Becton Drive, Franklin Lakes, Nj 07417, Usa
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2005-06-08 ~ 2005-06-09
    OF - Nominee Director → CIF 0
  • 25
    BECTON, DICKINSON U.K. LIMITED
    00852702 04236707
    1030, Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2017-07-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAREFUSION U.K. 306 LIMITED

Period: 2009-09-01 ~ 2024-07-02
Company number: 05475372
Registered names
CAREFUSION U.K. 306 LIMITED - Dissolved 02973117... (more)
CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01 02973117... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • CAREFUSION U.K. 306 LIMITED
    Info
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    Registered number 05475372
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 and dissolved on 2024-07-02 (19 years). The company status is Dissolved.
    CIF 0
  • CAREFUSION U.K. 306 LIMITED
    S
    Registered number 05475372
    The Crescent, Jays Close, Basingstoke, England, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    U.K. MEDICAL LIMITED - now
    U.K. MEDICAL HOLDINGS LTD
    - 2022-01-26 01455141
    "S" PACE LIMITED - 2006-04-21
    Albreda House, Lydgate Lane, Sheffield
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.