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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 20
  • 1
    Joseph Luke Carleton
    Individual (202 offsprings)
    Insolvency
    2024-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fenlon, Alasdair John
    Senior Director Accounting born in February 1966
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Fenlon, Alasdair John
    Born in February 1966
    Individual (12 offsprings)
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Andrew Dolliver
    Individual (226 offsprings)
    Insolvency
    2024-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Miller, Stephanie Dorn
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2017-04-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 5
    Reasons, Bryan Marlen
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Peters, Matthew Timothy
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Cotton, Alan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2014-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Casey, Mark Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Norman, Michael Francis, Mr.
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Catterson, Alan
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Goodson, Jason Daniel, Mr.
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 13
    Budenholzer, Robert Thomas
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2014-06-17 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Welch, Stephen Andrew, Mr.
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2020-09-10
    OF - Director → CIF 0
  • 15
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 16
    Speciale, Daniel James
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 17
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    NELLCOR PURITAN BENNETT U.K. LIMITED - 1999-04-30
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    3, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    MUSHI UK HOLDINGS LIMITED
    09090448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02 during the appointment or period of control
    Due to be dissolved on 2025-01-15 during the appointment or period of control
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-09-29 ~ 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
    2017-09-29 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MALLINCKRODT ARD HOLDINGS LIMITED - now 09090452 09780382... (more)
    MIFSA UK LIMITED - 2014-09-18
    3 Lotus Park, The Causeway, Staines Upon Thames, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MALLINCKRODT ENTERPRISES UK LIMITED

Period: 2014-06-17 ~ 2025-01-15
Company number: 09090223
Registered name
MALLINCKRODT ENTERPRISES UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Due to be dissolved on 2025-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALLINCKRODT ENTERPRISES UK LIMITED
    Info
    Registered number 09090223
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 and dissolved on 2025-01-15 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • MALLINCKRODT ENTERPRISES UK LIMITED
    S
    Registered number 09090223
    3, Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MALLINCKRODT ENTERPRISES UK LIMITED
    S
    Registered number 09090223
    3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom
    Limited Company in England And Wales, England
    CIF 2
  • MALLINCKRODT ENTERPRISES UK LIMITED
    S
    Registered number 09090223
    3 Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MALLINCKRODT EQUINOX LIMITED
    10058183
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 2020-07-10
    CIF 1 - Has significant influence or control OE
  • 2
    MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    - now 02678465 02678467... (more)
    HEXAGON 148 LIMITED - 1992-02-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2020-07-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VTESSE EUROPE LIMITED
    09245417
    Festival House, 39 Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-02-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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