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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
    Haselhorst, Marvin Raymond
    Vice President Tax born in June 1960
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Phillips, Gary
    Senior Vice President And Chief Strategy Officer born in March 1966
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Fenlon, Alasdair John
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Fenlon, Alasdair John
    Director born in February 1966
    Individual (12 offsprings)
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Norman, Michael Francis
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2022-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Casey, Mark Joseph
    Chief Legal Officer born in February 1963
    Individual (18 offsprings)
    Officer
    2020-09-10 ~ 2021-04-16
    OF - Director → CIF 0
    2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Schafer, Josh
    Pharmaceutical Executive born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2020-09-10
    OF - Director → CIF 0
  • 8
    Trudeau, Mark
    President And Chief Executive Officer born in August 1961
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 9
    Peters, Matthew Timothy
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Stephanie Dorn
    Corporate Secretary 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
  • 12
    Speciale, Daniel James
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 13
    Cotton, Alan
    Vice President International Sales born in December 1957
    Individual (12 offsprings)
    Officer
    2015-09-16 ~ 2016-03-16
    OF - Director → CIF 0
  • 14
    Goodson, Jason Daniel
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 15
    Scholz, Frank
    Senior Vice President, Global Operations born in January 1969
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2017-12-29
    OF - Director → CIF 0
  • 16
    Wagner, Kenneth Lynn
    Vice President/Corporate Secretary born in October 1956
    Individual (22 offsprings)
    Officer
    2015-09-16 ~ 2016-03-16
    OF - Director → CIF 0
  • 17
    Reasons, Bryan Marlen
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 18
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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, 2030 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 20
    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 (34 parents, 2493 offsprings)
    Officer
    2015-09-16 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 21
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

MALLINCKRODT PHARMACEUTICALS LIMITED

Period: 2016-03-10 ~ now
Company number: 09780382
Registered names
MALLINCKRODT PHARMACEUTICALS LIMITED - now
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
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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
    1 Bartholomew Lane, 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
    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 (43 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 9 February 2026 and licensed under the Open Government Licence v3.0.