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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
    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
  • 2
    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 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Norman, Michael Francis
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Peters, Matthew Timothy
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2023-07-10 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (14 offsprings)
    Officer
    2017-04-10 ~ 2022-04-05
    OF - Director → CIF 0
  • 7
    Speciale, Daniel James
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    2023-07-10 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    Budenholzer, Robert Thomas
    Lawyer born in July 1959
    Individual (9 offsprings)
    Officer
    2016-03-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Cotton, Alan
    Vice President International Sales born in December 1957
    Individual (12 offsprings)
    Officer
    2016-03-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Goodson, Jason Daniel
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2023-07-10 ~ 2023-11-17
    OF - Director → CIF 0
  • 11
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 12
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2022-09-27
    OF - Director → CIF 0
  • 13
    MUSHI UK HOLDINGS LIMITED
    09090448
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (17 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
  • 14
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 2030 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 16
    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
    2016-03-11 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 17
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    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
  • 18
    MALLINCKRODT ENTERPRISES UK LIMITED
    09090223
    3, Lotus Park, The Causeway, Staines Upon Thames, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2018-12-14 ~ 2020-07-10
    PE - Has significant influence or controlCIF 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
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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
    1 Bartholomew Lane, London, 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 9 February 2026 and licensed under the Open Government Licence v3.0.