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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 5
  • 1
    Forde, Avril Ann
    Md born in January 1974
    Individual (7 offsprings)
    Officer
    2017-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Soler Ceinos, Pau
    Finance Director born in August 1985
    Individual (4 offsprings)
    Officer
    2022-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Normington, Duncan
    Uk Finance And Tax Manager born in June 1976
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    7, 8861, Theres Svenssons Gata 7, Göteborg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    GETINGE HOLDING LTD - now
    GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
    ARJO HOLDING LIMITED - 1996-07-16
    98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Cooke, Stephen John
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Myers, Alexander Walter
    Ceo born in May 1963
    Individual
    Officer
    2015-03-25 ~ 2016-04-25
    OF - Director → CIF 0
  • 3
    Fogarty, Melissa Anne
    Solicitor born in July 1976
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    2016-04-25 ~ 2017-08-08
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (30 offsprings)
    Officer
    2016-04-25 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 5
    Malmquist, Nils Johan Mikael
    Executive born in March 1961
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Yard, Jon Barrie
    Qa Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Hadani, Harnish Mathuradas
    Financial Controller born in January 1963
    Individual (15 offsprings)
    Officer
    2016-04-25 ~ 2017-08-08
    OF - Director → CIF 0
  • 8
    Soderlund, Karin
    Director/Chairman born in April 1981
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2022-04-18
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2006-11-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Forbister, Martin
    Individual (8 offsprings)
    Officer
    2018-09-29 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 11
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Grunander, Ulf Arne
    Cfo born in April 1951
    Individual
    Officer
    2006-12-06 ~ 2016-04-25
    OF - Director → CIF 0
    Grunander, Ulf Arne
    Cfo
    Individual
    Officer
    2006-12-06 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 13
    Berg, Michael Karl Johan
    Executive born in September 1964
    Individual
    Officer
    2006-12-06 ~ 2009-09-14
    OF - Director → CIF 0
  • 14
    Ibrahim, Khizer Ismail
    Cfo born in September 1973
    Individual (12 offsprings)
    Officer
    2016-04-25 ~ 2017-08-08
    OF - Director → CIF 0
  • 15
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-11-28 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GETINGE EXTENDED CARE UK LIMITED

Previous name
TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GETINGE EXTENDED CARE UK LIMITED
    Info
    TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
    Registered number 06011917
    14-15 Burford Way, Boldon Business Park, Boldon Colliery NE35 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 and dissolved on 2023-01-24 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • GETINGE EXTENDED CARE UK LIMITED
    S
    Registered number 06011917
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
    Uk Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GETINGE UK LTD - 2013-04-04
    STERILIZING EQUIPMENT COMPANY LIMITED (THE) - 2001-11-26
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LANCER U.K. LIMITED - 2013-04-04
    DOUBLETOWER LIMITED - 1983-05-13
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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