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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 18
  • 1
    Fenlon, Alasdair John
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    2022-11-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Miller, Stephanie Dorn
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2017-04-10 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Peters, Matthew Timothy
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2023-07-10 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Cotton, Alan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2016-03-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 6
    Norman, Michael Francis, Mr.
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Goodson, Jason Daniel, Mr.
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2023-07-10 ~ 2023-11-17
    OF - Director → CIF 0
  • 9
    Budenholzer, Robert Thomas
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2016-03-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Welch, Stephen Andrew, Mr.
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2022-09-27 ~ 2023-07-10
    OF - Director → CIF 0
    2023-11-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 12
    Speciale, Daniel James
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2023-07-10 ~ 2023-11-17
    OF - Director → CIF 0
  • 13
    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 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
  • 14
    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
    2016-03-11 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    MUSHI UK HOLDINGS LIMITED
    09090448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Due to be dissolved on 2025-01-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    MALLINCKRODT ENTERPRISES UK LIMITED
    09090223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Due to be dissolved on 2025-01-15
    3, Lotus Park, The Causeway, Staines Upon Thames, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-12-14 ~ 2020-07-10
    PE - Has significant influence or controlCIF 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 ~ 2025-08-12
    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 EQUINOX LIMITED

Period: 2016-03-11 ~ now
Company number: 10058183
Registered name
MALLINCKRODT EQUINOX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALLINCKRODT EQUINOX LIMITED
    Info
    Registered number 10058183
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • MALLINCKRODT EQUINOX LIMITED
    S
    Registered number 10058183
    3 Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    - now 02678467 02678465... (more)
    MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
    HEXAGON 147 LIMITED - 1992-02-11
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.