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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 21
  • 1
    Fenlon, Alasdair John
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Miller, Stephanie Dorn
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2018-03-01 ~ 2020-09-10
    OF - Director → CIF 0
    Miller, Stephanie Dorn
    Individual (14 offsprings)
    Officer
    2017-11-28 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 3
    Schafer, Josh
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2020-09-10
    OF - Director → CIF 0
  • 4
    Scholz, Frank
    Born in January 1969
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2017-12-29
    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
    2015-09-16 ~ 2016-03-16
    OF - Director → CIF 0
  • 8
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2015-09-16 ~ 2016-03-16
    OF - Director → CIF 0
  • 9
    Casey, Mark Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2020-09-10 ~ 2021-04-16
    OF - Director → CIF 0
    2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Norman, Michael Francis, Mr.
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2022-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    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
    Phillips, Gary
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
    2023-11-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 15
    Speciale, Daniel James
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 16
    Haselhorst, Marvin Raymond
    Born in June 1960
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2016-03-16
    OF - Director → CIF 0
  • 17
    Trudeau, Mark
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 18
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    NELLCOR PURITAN BENNETT U.K. LIMITED - 1999-04-30
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2022-05-10 ~ now
    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
    2016-04-06 ~ 2020-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-09-16 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 20
    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
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 21
    MALLINCKRODT PUBLIC LIMITED COMPANY
    FC032630
    College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15, Ireland
    Converted / Closed Corporate (18 parents, 9 offsprings)
    Person with significant control
    2020-07-10 ~ 2022-05-10
    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
parent relation
Company in focus

MALLINCKRODT PHARMACEUTICALS LIMITED

Period: 2016-03-10 ~ now
Company number: 09780382
Registered names
MALLINCKRODT PHARMACEUTICALS LIMITED - now
MALLINCKRODT HOLDINGS LIMITED - 2016-03-10 09090452... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MALLINCKRODT PHARMACEUTICALS LIMITED
    Info
    MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
    Registered number 09780382
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-16 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • MALLINCKRODT PHARMACEUTICALS LIMITED
    S
    Registered number 09780382
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    CIF 1
  • MALLINCKRODT PHARMACEUTICALS LIMITED
    S
    Registered number 09780382
    3, Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MALLINCKRODT UK FINANCE LLP
    OC401896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MKG MEDICAL UK LTD
    - now 00604863
    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
    MALLINCKRODT (UK) LIMITED - 1999-04-30
    MALLINCKRODT MEDICAL (UK) LIMITED - 1998-12-14
    MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1989-07-14
    BYK-MALLINCKRODT (UK) LIMITED - 1984-07-17
    DUPHAR MEDICAL LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.