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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 10
  • 1
    Defazio, Gary
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Mann, Jeffrey Zimmerman
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Capone, Brian Ralph
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    North, Sinead Frances
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    Piotrowski, Michael John
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Brouwers, Anke Edelgard
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Boeye, Kevin
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    ABOGADO NOMINEES LIMITED
    01688036
    280, Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 9
    300, Kimball Drive, Parsippany, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-01 ~ 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
  • 10
    1, Becton Drive, New Jersey, United States
    Corporate (20 offsprings)
    Person with significant control
    2020-04-21 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMBECTA U.K. LIMITED

Period: 2022-05-09 ~ now
Company number: 12567262
Registered names
EMBECTA U.K. LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
70100 - Activities Of Head Offices

  • EMBECTA U.K. LIMITED
    Info
    MWB SHELFCO 44 LIMITED - 2022-05-09
    Registered number 12567262
    Embecta U.k. Limited Winnersh Triangle, Building 220, Wharfedale Road, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-21 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.