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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
    Pettitt, Mark Ronald
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Wygant, Jonathan Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Gomez Agudelo, Jorge Mario
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Murrell, Andrew James
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Hopkin, Edward Daniel
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2015-12-16 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Venkataraman, Srividhya
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 8
    Green, Robert John, Mr.
    Business Director born in June 1973
    Individual (21 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Amanda Jane
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 10
    Dawe, Andrew
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Maschal, Jean Butera
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2010-09-17 ~ 2013-10-29
    OF - Director → CIF 0
  • 12
    Terrill, Adrian Michael
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Condon, David
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ 2008-08-17
    OF - Director → CIF 0
  • 14
    Kiernan, Elizabeth Ann
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    Mcnichol, Karen Michelle
    Individual (15 offsprings)
    Officer
    2013-05-23 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 16
    Darley, Kevin Mark
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 17
    Deckers, Jean Michel Xavier Georges Marie
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Bark, Nigel John
    Born in December 1961
    Individual (43 offsprings)
    Officer
    2005-06-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Hofmans, Willem Jan
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Harty, Linda Anne
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2006-07-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 21
    Neat, John Konrad
    Born in September 1967
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 22
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2005-06-08 ~ 2005-06-09
    OF - Nominee Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2005-06-08 ~ 2005-06-09
    OF - Director → CIF 0
    2005-06-08 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 24
    BECTON, DICKINSON U.K. LIMITED
    00852702 04236707
    1030, Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    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
  • 25
    1, Becton Drive, Franklin Lakes, Nj 07417, Usa
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAREFUSION U.K. 306 LIMITED

Period: 2009-09-01 ~ 2024-07-02
Company number: 05475372 02973117... (more)
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 status of the company number 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.