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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 4
  • 1
    Moritz, Nicholas John
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Persson, Per Magnus
    Regulatory Manager born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressHenkestr. 127, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ dissolved
    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
  • 4
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Turner, Stephen John
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Kuo, John Wei Ching
    Attorney born in August 1963
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-05-24
    OF - Director → CIF 0
    Kuo, John Wei Ching
    Attorney
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 3
    Moritz, Nicholas John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 4
    Daniels, Tanya Collette
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Finney, Elisha W
    Business Executive born in May 1961
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Myles, Nicholas Richard
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-08-15 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-11-29 ~ 2006-11-30
    PE - Nominee Director → CIF 0
  • 9
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2020-08-18 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 10
    icon of addressWerner-von-siemens-str. 1, Munich, Germany
    Corporate (27 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address3100, Hansen Way, Palo Alto, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-15
    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
  • 12
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-08-15 ~ 2006-11-29
    PE - Nominee Director → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-11-29 ~ 2006-11-30
    PE - Director → CIF 0
    2006-11-29 ~ 2006-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

Previous name
TRIBUTESTAR LIMITED - 2006-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED
    Info
    TRIBUTESTAR LIMITED - 2006-11-30
    Registered number 05907000
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 and dissolved on 2025-01-30 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
  • VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED
    S
    Registered number 5907000
    icon of addressOncology House, Gatwick Road, Crawley, England, RH10 9RG
    Limited Liability Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • T.E.M.ENGINEERING LIMITED - 1977-12-31
    T.E.M. (HOLDINGS) LIMITED - 1984-10-29
    VARIAN-TEM LIMITED - 1999-03-30
    icon of addressSixth Floor The Create Building, The Boulevard, Crawley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.