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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
Active 3
  • 1
    Green, Robert John, Mr.
    Business Director born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fairbourn, Michael John
    Vp International Marketing born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1030, Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dawe, Andrew
    Commercial Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Darley, Kevin Mark
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 3
    Bark, Nigel John
    Vice President & General Manag born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-10-29
    OF - Director → CIF 0
  • 5
    Hofmans, Willem Jan
    President born in April 1958
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Murrell, Andrew James
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Condon, David
    Vice President Intl Finance & born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2008-08-17
    OF - Director → CIF 0
  • 8
    Venkataraman, Srividhya
    Business Executive born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 9
    Deckers, Jean Michel Xavier Georges Marie
    Vp Finance International born in October 1965
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Thomas, Amanda Jane
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 11
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Mcnichol, Karen Michelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 13
    Kiernan, Elizabeth Ann
    Hr Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Wygant, Jonathan Paul
    Senior Vice President, Controller & Chief Accounti born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    Harty, Linda Anne
    Senior Vice President & Treasu born in August 1960
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 17
    Gomez Agudelo, Jorge Mario
    Senior Vice President & Treasu born in September 1967
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-12-21
    OF - Director → CIF 0
  • 19
    Pettitt, Mark Ronald
    Managing Director Uk & Ireland born in June 1961
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-06-08 ~ 2005-06-09
    PE - Nominee Director → CIF 0
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-06-08 ~ 2005-06-09
    PE - Director → CIF 0
    2005-06-08 ~ 2005-06-09
    PE - Secretary → CIF 0
  • 22
    icon of address1, Becton Drive, Franklin Lakes, Nj 07417, Usa
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAREFUSION U.K. 306 LIMITED

Previous name
CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
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
    icon of address1030 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
    icon of addressThe Crescent, Jays Close, Basingstoke, England, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • U.K. MEDICAL HOLDINGS LTD - 2022-01-26
    "S" PACE LIMITED - 2006-04-21
    icon of addressAlbreda House, Lydgate Lane, Sheffield
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,957 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.