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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Norton, David York
    Executive Manager born in October 1951
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Carlucci, David R.
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Gulyas, Diane H.
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Youngblood, Kneeland C.
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, James Martin
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Wagner, Kenneth L.
    Individual (22 offsprings)
    Officer
    2015-07-02 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 7
    Zaccagnino, Joseph A.
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Angus Charles
    Director born in January 1956
    Individual (31 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Don M.
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2016-03-16
    OF - Director → CIF 0
  • 10
    Miller, Stephanie
    Individual (1 offspring)
    Officer
    2017-03-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Booth, Melvin D.
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 12
    Lurker, Nancy Sue, Ms.
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ 2016-07-21
    OF - Director → CIF 0
  • 13
    Trudeau, Mark
    President And Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Reed, Joann A.
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 15
    Carter, Paul Rutherford
    Advisor born in July 1960
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Virgil D.
    Director born in July 1939
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Whitaker, Anne C
    Executive/Ceo born in June 1967
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 18
    UK PROCESS SERVICES LIMITED
    06000611
    Arthur Cox, 12-16, Gough Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MALLINCKRODT PUBLIC LIMITED COMPANY

Period: 2015-05-21 ~ 2021-03-24
Company number: FC032630
Registered name
MALLINCKRODT PUBLIC LIMITED COMPANY - now
Related profiles found in government register
  • MALLINCKRODT PUBLIC LIMITED COMPANY
    Info
    Registered number FC032630
    College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15
    OVERSEAS COMPANY incorporated on 2015-05-21 and dissolved on 2021-03-24 (5 years 10 months). The status of the company number is Converted / Closed.
    CIF 0
  • MALLINCKRODT PUBLIC LIMITED COMPANY
    S
    Registered number 522227
    College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15, Ireland
    Public Limited Company in Companies Registration Office, Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    MALLINCKRODT ARD HOLDINGS LIMITED
    - now 09090452 09780382... (more)
    MIFSA UK LIMITED - 2014-09-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-07-10 ~ 2022-06-17
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MALLINCKRODT CHEMICAL LIMITED
    - now 02154127 09780382... (more)
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
    FRIES & FRIES LIMITED - 1989-07-14
    SQUAREFIN 150 LIMITED - 1987-09-14
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2020-07-13 ~ 2025-10-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MALLINCKRODT EQUINOX LIMITED
    10058183
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-07-10 ~ 2025-08-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    - now 02678465 02678467... (more)
    HEXAGON 148 LIMITED - 1992-02-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2022-06-17
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MALLINCKRODT PHARMACEUTICALS LIMITED
    - now 09780382
    MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2020-07-10 ~ 2022-05-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MALLINCKRODT UK FINANCE LLP
    OC401896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-10 ~ 2025-08-12
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 7
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    SUCAMPO INTERNATIONAL HOLDINGS LIMITED
    12755407
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-07-20 ~ 2025-08-12
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    THERAKOS (UK), LTD
    08246321
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-17
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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