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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 8
  • 1
    O'neill, Gerard Patrick
    Business Executive born in May 1968
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Warburton, Andrew John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Nicola Maria
    Business Executive born in May 1974
    Individual (1 offspring)
    Officer
    2024-04-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Smialek, Michal Maciej
    Business Executive born in July 1983
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Boa, Cassandra
    Born in August 1989
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    One Baxter Parkway, Po Box 60015, Deerfield, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-12-08 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BAXTER HEALTHCARE LIMITED
    - now 00461365
    TRAVENOL LABORATORIES LIMITED - 1988-02-01
    Caxton Way, Thetford, Norfolk, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2023-07-05 ~ 2024-12-08
    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
  • 8
    THE CARLYLE GROUP LTD 14579099
    Corporation Trust Center, 1209 Orange Street, Wilmington, Newcastle, Delaware, 19801, United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2025-01-31 ~ dissolved
    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

VANTIVE LIMITED

Period: 2023-09-01 ~ now
Company number: 14981842
Registered names
VANTIVE LIMITED - now
BXT RENAL LIMITED - 2023-09-01
Standard Industrial Classification
33190 - Repair Of Other Equipment
32500 - Manufacture Of Medical And Dental Instruments And Supplies
21100 - Manufacture Of Basic Pharmaceutical Products

  • VANTIVE LIMITED
    Info
    BXT RENAL LIMITED - 2023-09-01
    Registered number 14981842
    Wavertree Technology Park, 2 Wavertree Boulevard, Liverpool L7 9PE
    PRIVATE LIMITED COMPANY incorporated on 2023-07-05 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.