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 3
  • 1
    Aitken-davies, George
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Mr George Aitken-davies
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2021-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Daniel G. Tully
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2021-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nyaruwata, Garikai
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Muma, Paul Scott
    Director born in August 1960
    Individual
    Officer
    2014-06-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Noseworthy, Darren
    Director born in January 1970
    Individual
    Officer
    2015-07-24 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Elrod, James Walter
    Pharmaceutical Manufacturer Ex born in June 1960
    Individual
    Officer
    2005-08-05 ~ 2011-02-15
    OF - Director → CIF 0
    Elrod, James Walter
    Individual
    Officer
    2005-08-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Miller, James H.
    Chief Company Officer born in August 1938
    Individual
    Officer
    1987-04-28 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-02-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Squicciarino, Joseph
    Pharmaceutical born in March 1956
    Individual
    Officer
    2005-08-05 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Highton, David Ian
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2021-02-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Coles, Ruth Amy
    Director born in November 1974
    Individual
    Officer
    2011-02-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    O'brien, Dennis Paul
    Born in June 1958
    Individual
    Officer
    2013-04-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Charleton, Patrick
    Individual
    Officer
    1987-04-28 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 11
    Charalambous, Peter, Dr
    Managing Director born in February 1956
    Individual
    Officer
    2000-10-09 ~ 2001-10-25
    OF - Director → CIF 0
  • 12
    Jones, Louis Philip
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2011-02-10 ~ 2012-02-28
    OF - Director → CIF 0
  • 13
    Phillips Iii, William Leroy
    Individual
    Officer
    2010-07-01 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 14
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2011-02-10 ~ 2021-02-09
    OF - Director → CIF 0
  • 15
    O'hara, Andrew
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    1987-04-28 ~ 2000-10-09
    OF - Director → CIF 0
  • 16
    Handel, Thomas
    Born in September 1964
    Individual
    Officer
    2014-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    2011-02-10 ~ 2017-07-06
    OF - Director → CIF 0
  • 18
    Phillips, Paul David
    Director Of Operations born in April 1958
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    D'erasmo, Maria Cristina
    Born in January 1946
    Individual
    Officer
    2013-04-05 ~ 2014-05-20
    OF - Director → CIF 0
  • 20
    Pearson, Edwin James
    Solicitor born in January 1974
    Individual (18 offsprings)
    Officer
    2017-01-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Markison, Brian Andrew
    Pharmaceutical Manufacturer Ex born in October 1959
    Individual
    Officer
    2005-01-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 22
    Pfizer Inc, 235 East 42nd Street, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERIDIAN MEDICAL TECHNOLOGIES LIMITED

Previous names
BRUNSWICK BIOMEDICAL LIMITED - 1997-03-25
NIRAD LIMITED - 1993-11-02
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • MERIDIAN MEDICAL TECHNOLOGIES LIMITED
    Info
    BRUNSWICK BIOMEDICAL LIMITED - 1997-03-25
    NIRAD LIMITED - 1993-11-02
    Registered number NI020416
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast BT2 7EP
    Private Limited Company incorporated on 1987-04-28 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.