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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairbourn, Michael John

    Related profiles found in government register
  • Fairbourn, Michael John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Crecent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 1

    • The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 2 IIF 3

    • The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

      IIF 9

    • Unit 1, Kincraig Business Park, Kincraig Road, Blackpool, Lancashire, FY2 0PJ

      IIF 10

    • 9, West Close, Middleton-on-sea, Bognor Regis, PO22 7RP, England

      IIF 11

    • 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF

      IIF 12

    • 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

      IIF 13 IIF 14 IIF 15

    • 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 1030, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

      IIF 19

    • 1030 Winnersh Triangle, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

      IIF 20

    • Building 1030, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

      IIF 21
  • Fairbourn, Michael John
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 22

    • The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ

      IIF 23 IIF 24

    • The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 25

    • The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon, OX4 4DQ

      IIF 26 IIF 27 IIF 28

    • 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

      IIF 30 IIF 31 IIF 32
  • Mr Michael John Fairbourn
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9, West Close, Middleton-on-sea, Bognor Regis, PO22 7RP, England

      IIF 34
  • Mr Michael John Fairbourn
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown House, Laurel Dene, East Grinstead, RH19 3GD, England

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    ASPICIO CONSULTANTS LTD
    10121433
    Southdown House, Laurel Dene, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
    - now 01469941
    ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED
    - 2018-03-16 01469941
    ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
    BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
    Suite 2, 4th Floor 1 Duchess Street, London, England
    Active Corporate (66 parents)
    Officer
    2015-12-08 ~ 2025-12-31
    IIF 21 - Director → ME
  • 3
    B - D (CAMBRIDGE UK) LIMITED
    - now 01389225
    B-D (DIGITRAN U.K.) LIMITED - 1987-08-05
    The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (10 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 28 - Director → ME
  • 4
    B-D U.K. HOLDINGS LIMITED
    - now 01705306
    REDORCHID LIMITED - 1983-05-19
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-09 ~ dissolved
    IIF 32 - Director → ME
  • 5
    BECTON DICKINSON (CME) U.K. LIMITED
    - now 04236707 00852702
    CME MEDICAL UK LIMITED
    - 2019-02-01 04236707
    CME MCKINLEY UK LIMITED - 2011-05-04
    MCKINLEY MEDICAL UK LIMITED - 2007-04-26
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2017-09-11 ~ 2025-12-05
    IIF 14 - Director → ME
  • 6
    BECTON DICKINSON (ROYSTON) LIMITED
    - now 01638204
    ENDEVCO U.K. LIMITED - 1986-11-03
    The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (10 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BECTON DICKINSON DISPENSING UK LTD
    - now 02879260
    ARX LIMITED
    - 2016-03-01 02879260
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2025-12-05
    IIF 2 - Director → ME
  • 8
    BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY
    FC030124
    Branch Registration, Refer To Parent Registry
    Active Corporate (13 parents)
    Officer
    2015-07-09 ~ now
    IIF 25 - Director → ME
  • 9
    BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
    03539604 00536128
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 30 - Director → ME
  • 10
    BECTON DICKINSON INFUSION THERAPY UK
    - now 00536128 03539604
    OHMEDA - 1999-03-16
    BOC HEALTH CARE - 1993-07-01
    MEDISHIELD (HARLOW) LIMITED - 1976-12-31
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 31 - Director → ME
  • 11
    BECTON DICKINSON UK FINANCING I LIMITED
    12871940 12889806
    1030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-10 ~ 2025-12-05
    IIF 9 - Director → ME
  • 12
    BECTON, DICKINSON U.K. LIMITED
    00852702 04236707
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 33 - Director → ME
  • 13
    CAREFUSION U.K. 232 LIMITED
    - now 01761018 01939558... (more)
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (36 parents)
    Officer
    2012-05-15 ~ 2016-10-03
    IIF 5 - Director → ME
  • 14
    CAREFUSION U.K. 235 LIMITED
    - now 01370260 03746555... (more)
    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 (42 parents)
    Officer
    2012-05-15 ~ 2016-10-03
    IIF 22 - Director → ME
  • 15
    CAREFUSION U.K. 244 LIMITED
    - now 05870002 03447822... (more)
    ENTURIA LIMITED - 2010-06-01
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 3 - Director → ME
  • 16
    CAREFUSION U.K. 305 LIMITED
    - now 02973117 05475372... (more)
    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 (38 parents)
    Officer
    2016-01-22 ~ 2025-12-05
    IIF 6 - Director → ME
  • 17
    CAREFUSION U.K. 306 LIMITED
    - now 05475372 02973117... (more)
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 18
    CLONTECH LABORATORIES UK, LTD.
    03372724
    The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (15 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 29 - Director → ME
  • 19
    CME UK (HOLDINGS) LIMITED
    - now 06300246
    CME MCKINLEY UK (HOLDINGS) LIMITED - 2011-05-20
    FLEETNESS 558 LIMITED - 2007-09-04
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-09-11 ~ 2025-12-05
    IIF 17 - Director → ME
  • 20
    CYTOGNOS UK LIMITED
    11310665
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 21
    DIFCO LABORATORIES LIMITED
    - now 02278315
    PAPPERICK LIMITED - 1988-09-09
    The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (16 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 27 - Director → ME
  • 22
    FAIRBOURN CONSULTING LTD
    17034519
    9 West Close, Middleton-on-sea, Bognor Regis, England
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    IT'S INTERVENTIONAL LIMITED - now
    U.K. MEDICAL LIMITED
    - 2022-01-25 02144870 01455141
    Albreda House, Lydgate Lane, Sheffield
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2017-03-31
    IIF 8 - Director → ME
  • 24
    JAEGER MEDICAL UK LIMITED - now
    VYAIRE UK 236 LIMITED - 2025-05-15
    CAREFUSION U.K. 236 LIMITED
    - 2019-12-31 01939558 02013891... (more)
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
    Active Corporate (38 parents)
    Officer
    2012-05-15 ~ 2016-10-03
    IIF 1 - Director → ME
  • 25
    RPM HOMEHEALTH CARE LIMITED
    08152880
    Unit 1 Kincraig Business Park, Kincraig Road, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 10 - Director → ME
  • 26
    SENDAL UK LTD.
    - now 05489124
    INFUSEND LIMITED - 2005-10-31
    The Crescent, Jays Close, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 7 - Director → ME
  • 27
    SIRIGEN GROUP LIMITED
    - now 06420732
    CITIWEB LIMITED - 2008-02-25
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 23 - Director → ME
  • 28
    SIRIGEN II LIMITED
    08201414
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 16 - Director → ME
  • 29
    SIRIGEN LIMITED
    - now 05944585
    DOWNTOWN DIGITAL MEDIA LIMITED - 2007-01-26
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 24 - Director → ME
  • 30
    STRAUB MEDICAL (UNITED KINGDOM) LTD
    11291368
    A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 31
    SYNERGY MEDICAL EUROPE LIMITED
    10559959
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ 2025-12-05
    IIF 18 - Director → ME
  • 32
    TISSUEMED LIMITED
    - now 01902503
    TISSUETEC LIMITED - 1992-09-14
    CAPRIKEN LIMITED - 1986-01-13
    5 Killingbeck Drive, Leeds, West Yorkshire
    Active Corporate (41 parents)
    Officer
    2021-12-08 ~ 2025-12-05
    IIF 12 - Director → ME
  • 33
    TOUCHSTONE MEDICAL LIMITED
    08763411
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 13 - Director → ME
  • 34
    U.K. MEDICAL LIMITED - now
    U.K. MEDICAL HOLDINGS LTD
    - 2022-01-26 01455141
    "S" PACE LIMITED - 2006-04-21
    Albreda House, Lydgate Lane, Sheffield
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-01-22 ~ 2017-03-31
    IIF 4 - Director → ME

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