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
    Fenlon, Alasdair John
    Senior Director Accounting born in February 1966
    Individual (10 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Gawley, Marc John
    Director born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-06-17 ~ now
    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
Ceased 16
  • 1
    Speciale, Daniel James
    Director born in January 1984
    Individual
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Peters, Matthew Timothy
    Director born in August 1976
    Individual
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Budenholzer, Robert Thomas
    Attorney born in July 1959
    Individual
    Officer
    2014-06-17 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Goodson, Jason Daniel
    Director born in November 1980
    Individual
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Fenlon, Alasdair John
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Godrich, Toby
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
    Godrich, Toby
    Head Of International Legal born in June 1975
    Individual (5 offsprings)
    2023-11-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Cotton, Alan
    Vice President International Sales born in December 1957
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Norman, Michael Francis
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Reasons, Bryan Marlen
    Chief Financial Officer born in May 1967
    Individual
    Officer
    2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2020-09-10
    OF - Director → CIF 0
  • 12
    Casey, Mark Joseph
    Chief Legal Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Catterson, Alan
    Financial Controller born in September 1961
    Individual
    Officer
    2014-06-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 15
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    3, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15, Ireland
    Corporate (5 offsprings)
    Person with significant control
    2020-07-10 ~ 2022-06-17
    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
parent relation
Company in focus

MALLINCKRODT ARD HOLDINGS LIMITED

Previous name
MIFSA UK LIMITED - 2014-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALLINCKRODT ARD HOLDINGS LIMITED
    Info
    MIFSA UK LIMITED - 2014-09-18
    Registered number 09090452
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2014-06-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • MALLINCKRODT ARD HOLDINGS LIMITED
    S
    Registered number 09090452
    3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • MALLINCKRODT ARD HOLDINGS
    S
    Registered number 09090452
    3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ dissolved
    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
Ceased 1
  • 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2017-09-29
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.