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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 16
  • 1
    Persson, Per Magnus
    Regulatory Manager born in October 1965
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Myles, Nicholas Richard
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Finney, Elisha W
    Business Executive born in May 1961
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Moritz, Nicholas John
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Moritz, Nicholas John
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 5
    Kuo, John Wei Ching
    Attorney born in August 1963
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-05-24
    OF - Director → CIF 0
    Kuo, John Wei Ching
    Attorney
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 6
    Turner, Stephen John
    Accountant born in December 1954
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2009-10-16
    OF - Director → CIF 0
  • 7
    Daniels, Tanya Collette
    Lawyer born in January 1962
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2010-03-15
    OF - Director → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-08-15 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 9
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    Werner-von-siemens-str. 1, Munich, Germany
    Corporate (46 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
    Henkestr. 127, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2021-04-15 ~ dissolved
    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
  • 12
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2006-11-29 ~ 2006-11-30
    OF - Nominee Director → CIF 0
  • 13
    3100, Hansen Way, Palo Alto, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2020-08-18 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2006-11-29 ~ 2006-11-30
    OF - Director → CIF 0
    2006-11-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-08-15 ~ 2006-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

Period: 2006-11-30 ~ 2025-01-30
Company number: 05907000
Registered names
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED - Dissolved 00558526
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
    The 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
    Oncology House, Gatwick Road, Crawley, England, RH10 9RG
    Limited Liability Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VARIAN MEDICAL SYSTEMS UK LIMITED
    - now 00558526 05907000
    VARIAN-TEM LIMITED - 1999-03-30
    T.E.M. (HOLDINGS) LIMITED - 1984-10-29
    T.E.M.ENGINEERING LIMITED - 1977-12-31
    Sixth Floor The Create Building, The Boulevard, Crawley, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-23
    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 22 March 2026 and licensed under the Open Government Licence v3.0.