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

GETINGE AB

Related profiles found in government register
  • GETINGE AB
    S
    Registered number 556408-5032
    7, Lindholmspiren, Gothenburg, Sweden, 417 56
    Swedish Ab in Swedish Companies Registry, Sweden
    CIF 1
    Swedish Company in Swedish Companies Registry, Sweden
    CIF 2
    Swedish Legal Entity Ab in Swedish Companies Registry, Sweden
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 2
    TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 3
    ALTRAX GROUP LIMITED - 2017-03-21
    PIERRE CESSON LIMITED - 1999-10-04
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    511,741 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Has significant influence or control → OE
  • 4
    MAQUET LIMITED - 2021-01-12
    GETINGE SURGICAL SYSTEMS LIMITED - 2004-01-16
    ALM HOSPITAL EQUIPMENT LIMITED - 2001-06-21
    ALM TAEMA LIMITED - 2001-02-07
    ALM HOSPITAL EQUIPMENT LTD - 2000-06-26
    WF 135 LIMITED - 1988-02-15
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
  • 5
    GETINGE UK LTD - 2013-04-04
    STERILIZING EQUIPMENT COMPANY LIMITED (THE) - 2001-11-26
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 6
    LANCER U.K. LIMITED - 2013-04-04
    DOUBLETOWER LIMITED - 1983-05-13
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 17 - Has significant influence or control → OE
  • 7
    POLYSTAN(GREAT BRITAIN)LIMITED - 2002-01-02
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Has significant influence or control → OE
Ceased 10
  • 1
    HUNTLEIGH MOBILITY LIMITED - 2007-11-05
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-10-18
    HUNTLEIGH HEALTHCARE LIMITED - 1996-04-15
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 3 - Has significant influence or control → OE
  • 2
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ 2017-12-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
    ARJO HOLDING LIMITED - 1996-07-16
    98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-01-11
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED - 1996-04-15
    HUNTLEIGH INSTRUMENTATION LIMITED - 1992-06-10
    LOGICFLOW LIMITED - 1990-07-16
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 16 - Has significant influence or control → OE
  • 5
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
    HUNTLEIGH MEDICAL LIMITED - 1992-06-10
    FLOWTRON AIRE LIMITED - 1979-12-31
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 14 - Has significant influence or control → OE
  • 7
    SLOTGOAL LIMITED - 1990-03-28
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 1 - Has significant influence or control → OE
  • 8
    HUNTLEIGH CARDIFF LIMITED - 1998-04-03
    STREAMSECURE LIMITED - 1990-03-28
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 2 - Has significant influence or control → OE
  • 9
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 13 - Has significant influence or control → OE
  • 10
    PEGASUS EGERTON LIMITED - 2001-01-03
    PEGASUS AIRWAVE LIMITED - 1999-03-01
    PRECIS (432) LIMITED - 1985-09-26
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    CIF 7 - Has significant influence or control → OE

qrcode

Privacy notice

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.