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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
    Noll, Tammy Sue
    Business Executive born in October 1972
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Throp, Nicholas William
    Business Executive born in July 1975
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ 2024-02-08
    OF - Director → CIF 0
  • 3
    Ernst, Tom
    Finance Director born in March 1980
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Stafford, David Timothy, Mr.
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    Magnet, Christian Paul Francis
    Vice President Finance born in March 1965
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    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
  • 7
    Mr Andrew William Guille
    Born in November 1959
    Individual (54 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    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
  • 8
    Bibb, John Thomas
    Business Executive born in November 1972
    Individual (15 offsprings)
    Officer
    2022-09-29 ~ 2024-02-08
    OF - Director → CIF 0
  • 9
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-12-31
    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
  • 10
    Moore, Caleb Andrew
    Business Executive born in July 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 11
    Klemz, Kevin Mark
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2020-06-04
    OF - Director → CIF 0
  • 12
    Cutting, Phillip James
    Business Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ 2023-05-24
    OF - Director → CIF 0
  • 13
    Schwerdt, Henrik Alexander
    Born in February 1975
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2017-07-27
    OF - Director → CIF 0
  • 14
    Jokinen, Tracy Claire
    Business Executive born in January 1969
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Simon Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 16
    Singer, David Jacob
    Chief Regional Counsel born in November 1962
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Akhtar, Andreas
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Lisenby, Rachel Sauer
    Business Executive born in February 1986
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

VYAIRE MEDICAL PRODUCTS LIMITED

Period: 2016-12-07 ~ now
Company number: 10187476
Registered names
VYAIRE MEDICAL PRODUCTS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • VYAIRE MEDICAL PRODUCTS LIMITED
    Info
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    Registered number 10187476
    C/o Valentibe & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-18 (9 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.