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
Active 0
  • Not found in our database.
parent relation
Company in focus

BECTON, DICKINSON AND COMPANY

Related profiles found in government register
  • BECTON, DICKINSON AND COMPANY
    S
    Registered number 1943-8010-00
    1, Becton Drive, Franklin Lakes, New Jersey, United States, 07417-1880
    Corporation in Secretary Of State Of New Jersey, New Jersey
    CIF 1
  • BECTON, DICKINSON AND COMPANY
    S
    Registered number 1943801000
    1, Becton Drive, Franklin Drive, New Jersey, United States
    Corporation in New Jersey Secretary Of State, New Jersey
    CIF 2
  • BECTON, DICKINSON AND COMPANY
    S
    Registered number 1943801000
    1, Becton Drive, Franklin Lakes, New Jersey, 07417-1880, United States
    Corporate in N/A, New Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    REDORCHID LIMITED - 1983-05-19
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    ARX LIMITED - 2016-03-01
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,351,102 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
  • 4
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 5
    1030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    1030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    1030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    ENTURIA LIMITED - 2010-06-01
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    CARDINAL HEALTH U.K. 305 LIMITED - 2009-09-01
    ALARIS MEDICAL U.K. LIMITED - 2005-06-15
    ALARISTM MEDICAL U.K. LIMITED - 2001-06-20
    IVAC UK LIMITED - 1997-08-04
    IVAC INDUSTRIES LIMITED - 1995-03-24
    FOSHOLD LIMITED - 1995-03-06
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    TGP 19 LIMITED - 1987-12-15
    Forest House, Brighton Road, Crawley, W.sussex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-21 ~ 2019-09-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    Forest House, Brighton Road, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-21 ~ 2020-09-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MWB SHELFCO 44 LIMITED - 2022-05-09
    Embecta U.k. Limited Winnersh Triangle, Building 220, Wharfedale Road, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-21 ~ 2022-04-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    572,307 GBP2021-12-31
    Person with significant control
    2021-06-11 ~ 2023-04-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.