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.
Company in focus
BECTON DICKINSON AND COMPANY
Related profiles found in government register
BECTON DICKINSON AND COMPANY
SRegistered number 1943801000
1, Becton Drive, Franklin Lakes, New Jersey 07417, United StatesNew Jersey Corporation in New Jersey Treasurt Departments Deivision Of Revenue, New Jersey UsaCIF 1BECTON, DICKINSON AND COMPANY
SRegistered number 1943-8010-001, Becton Drive, Franklin Lakes, New Jersey, United States, 07417-1880Corporation in Secretary Of State Of New Jersey, New JerseyCIF 2BECTON, DICKINSON AND COMPANY
SRegistered number 19438010001, Becton Drive, Franklin Drive, New Jersey, United StatesCorporation in New Jersey Secretary Of State, New JerseyCIF 3
Offspring entities and appointments
Active
10
- 1REDORCHID LIMITED - 1983-05-191030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE - 2ARX LIMITED - 2016-03-011030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,351,102 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2020-09-10 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OE
- 4C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents)Person with significant control 2020-09-16 ~ nowCIF 1 - Right to surplus assets - 75% or more → OE
- 51030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-09-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 61030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Person with significant control 2020-09-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 71030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, EnglandActive Corporate (5 parents)Person with significant control 2024-09-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8ENTURIA LIMITED - 2010-06-011030 Eskdale Road, Winnersh Triangle, Wokingham, BerkshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9CARDINAL HEALTH U.K. 305 LIMITED - 2009-09-01ALARIS MEDICAL U.K. LIMITED - 2005-06-15ALARISTM MEDICAL U.K. LIMITED - 2001-06-20IVAC UK LIMITED - 1997-08-04IVAC INDUSTRIES LIMITED - 1995-03-24FOSHOLD LIMITED - 1995-03-061030 Eskdale Road, Winnersh Triangle, Wokingham, BerkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 101030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
6
- 1
BARD HOLDINGS LIMITED
- nowTGP 19 LIMITED - 1987-12-15Forest House, Brighton Road, Crawley, W.sussexActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-09-21 ~ 2019-09-22CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2016-10-03CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-011030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-07-14CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 4Forest House, Brighton Road, Crawley, West SussexActive Corporate (4 parents, 1 offspring)Person with significant control 2019-09-21 ~ 2020-09-22CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5
EMBECTA U.K. LIMITED
- nowMWB SHELFCO 44 LIMITED - 2022-05-09Embecta U.k. Limited Winnersh Triangle, Building 220, Wharfedale Road, Wokingham, United KingdomActive Corporate (5 parents)Person with significant control 2020-04-21 ~ 2022-04-01CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 61030 Eskdale Road, Winnersh Triangle, Wokingham, BerkshireActive Corporate (3 parents)Equity (Company account)572,307 GBP2021-12-31Person with significant control 2021-06-11 ~ 2023-04-24CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - 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.