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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

Mr Michael John Fairbourn

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

    • Building 1030, Eskdale Road, Winnersh, Wokingham, RG41 5TS, 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 1 - 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 35 - 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 9 - 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 13 - 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 (18 parents)
    Officer
    2017-09-11 ~ 2025-12-05
    IIF 28 - 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 7 - 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 (15 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2025-12-05
    IIF 16 - 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 6 - Director → ME
  • 9
    BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
    03539604 00536128
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 11 - 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 (27 parents)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 12 - Director → ME
  • 11
    BECTON DICKINSON UK FINANCING I LIMITED
    12871940 12889806
    1030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-10 ~ 2025-12-05
    IIF 23 - Director → ME
  • 12
    BECTON, DICKINSON U.K. LIMITED
    00852702 04236707
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 14 - Director → ME
  • 13
    CAREFUSION U.K. 232 LIMITED
    - now 01761018 01370260... (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 19 - 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 3 - 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 17 - 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 (39 parents)
    Officer
    2016-01-22 ~ 2025-12-05
    IIF 20 - 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 29 - 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 10 - 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 (15 parents, 4 offsprings)
    Officer
    2017-09-11 ~ 2025-12-05
    IIF 31 - Director → ME
  • 20
    CYTOGNOS UK LIMITED
    11310665
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 33 - 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 8 - 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 25 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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 22 - 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 15 - 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 24 - 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 21 - Director → ME
  • 27
    SIRIGEN GROUP LIMITED
    - now 06420732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2017-07-21 during the appointment or period of control
    CITIWEB LIMITED - 2008-02-25
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 4 - 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 30 - Director → ME
  • 29
    SIRIGEN LIMITED
    - now 05944585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2017-07-21 during the appointment or period of control
    DOWNTOWN DIGITAL MEDIA LIMITED - 2007-01-26
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 5 - 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 34 - Director → ME
  • 31
    SYNERGY MEDICAL EUROPE LIMITED
    10559959
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Active Corporate (12 parents)
    Officer
    2023-01-13 ~ 2025-12-05
    IIF 32 - 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 (42 parents)
    Officer
    2021-12-08 ~ 2025-12-05
    IIF 26 - 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 27 - 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 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.