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
    Vandenbussche, Inge
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Alkis, Burcu
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Pascucci, Joanne Claire
    Individual (8 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    20, Lower Hatch Street, Dublin 2, Ireland
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Kapples, John W.
    Vice President, Company Secretary A born in September 1959
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-02-15
    OF - Director → CIF 0
  • 2
    JÉgou, Claire
    Quality And Regulatory Affairs Director born in March 1974
    Individual
    Officer
    2023-01-05 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Weiss, Lawrence
    Lawyer born in June 1969
    Individual
    Officer
    2008-03-05 ~ 2010-02-15
    OF - Director → CIF 0
  • 4
    De Gres, Erik Virgenie Edmond
    Financial Controller born in December 1959
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Erickson, Davilynn Ann
    Finance Director born in March 1977
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Barot, Bhavesh Bhupatsinh
    Regional Vice President, Uk & Ireland born in August 1980
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Fielding, Jacqueline
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2020-03-18 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Elsey, Mark Justin
    Accountant born in September 1967
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Power, Joseph
    Financial Controller born in September 1972
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 10
    Stefani, Michelangelo
    Lawyer born in February 1966
    Individual (13 offsprings)
    Officer
    2008-03-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2008-03-05 ~ 2008-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

COVIDIEN UK HOLDING LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COVIDIEN UK HOLDING LTD
    Info
    Registered number 06524642
    Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW
    Private Limited Company incorporated on 2008-03-05 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • COVIDIEN UK HOLDING LIMITED
    S
    Registered number 06524642
    Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8WW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TISSUE SCIENCE LABORATORIES PLC - 2009-09-28
    TISSLAB PLC - 1999-06-04
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.