logo
explain how to read the page

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

child relation
Offspring entities and appointments 34
  • 1
    ASPICIO CONSULTANTS LTD
    10121433
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 34 - 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
    Active Corporate (66 parents)
    Officer
    2015-12-08 ~ 2025-12-31
    IIF 33 - Director → ME
  • 3
    B - D (CAMBRIDGE UK) LIMITED
    - now 01389225
    B-D (DIGITRAN U.K.) LIMITED - 1987-08-05
    Dissolved Corporate (10 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 4
    B-D U.K. HOLDINGS LIMITED
    - now 01705306
    REDORCHID LIMITED - 1983-05-19
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-09 ~ dissolved
    IIF 11 - 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
    Active Corporate (18 parents)
    Officer
    2017-09-11 ~ 2025-12-05
    IIF 26 - Director → ME
  • 6
    BECTON DICKINSON (ROYSTON) LIMITED
    - now 01638204
    ENDEVCO U.K. LIMITED - 1986-11-03
    Dissolved Corporate (10 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 5 - Director → ME
  • 7
    BECTON DICKINSON DISPENSING UK LTD
    - now 02879260
    ARX LIMITED
    - 2016-03-01 02879260
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2025-12-05
    IIF 14 - Director → ME
  • 8
    BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY
    FC030124
    Active Corporate (13 parents)
    Officer
    2015-07-09 ~ now
    IIF 4 - Director → ME
  • 9
    BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
    03539604 00536128
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 9 - 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
    Active Corporate (27 parents)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 10 - Director → ME
  • 11
    BECTON DICKINSON UK FINANCING I LIMITED
    12871940 12889806
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-10 ~ 2025-12-05
    IIF 21 - Director → ME
  • 12
    BECTON, DICKINSON U.K. LIMITED
    00852702 04236707
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 12 - 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
    Dissolved Corporate (36 parents)
    Officer
    2012-05-15 ~ 2016-10-03
    IIF 17 - 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
    Dissolved Corporate (42 parents)
    Officer
    2012-05-15 ~ 2016-10-03
    IIF 1 - Director → ME
  • 15
    CAREFUSION U.K. 244 LIMITED
    - now 05870002 03447822... (more)
    ENTURIA LIMITED - 2010-06-01
    Dissolved Corporate (17 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 15 - 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
    Active Corporate (39 parents)
    Officer
    2016-01-22 ~ 2025-12-05
    IIF 18 - Director → ME
  • 17
    CAREFUSION U.K. 306 LIMITED
    - now 05475372 02973117... (more)
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 27 - Director → ME
  • 18
    CLONTECH LABORATORIES UK, LTD.
    03372724
    Dissolved Corporate (15 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 19
    CME UK (HOLDINGS) LIMITED
    - now 06300246
    CME MCKINLEY UK (HOLDINGS) LIMITED - 2011-05-20
    FLEETNESS 558 LIMITED - 2007-09-04
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-09-11 ~ 2025-12-05
    IIF 29 - Director → ME
  • 20
    CYTOGNOS UK LIMITED
    11310665
    Dissolved Corporate (6 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 21
    DIFCO LABORATORIES LIMITED
    - now 02278315
    PAPPERICK LIMITED - 1988-09-09
    Dissolved Corporate (16 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 6 - Director → ME
  • 22
    FAIRBOURN CONSULTING LTD
    17034519
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    IT'S INTERVENTIONAL LIMITED - now
    U.K. MEDICAL LIMITED
    - 2022-01-25 02144870 01455141
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2017-03-31
    IIF 20 - 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
    Active Corporate (38 parents)
    Officer
    2012-05-15 ~ 2016-10-03
    IIF 13 - Director → ME
  • 25
    RPM HOMEHEALTH CARE LIMITED
    08152880
    Dissolved Corporate (6 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 22 - Director → ME
  • 26
    SENDAL UK LTD.
    - now 05489124
    INFUSEND LIMITED - 2005-10-31
    Dissolved Corporate (6 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 19 - Director → ME
  • 27
    SIRIGEN GROUP LIMITED
    - now 06420732
    CITIWEB LIMITED - 2008-02-25
    Dissolved Corporate (25 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 2 - Director → ME
  • 28
    SIRIGEN II LIMITED
    08201414
    Active Corporate (13 parents)
    Officer
    2015-07-09 ~ 2025-12-05
    IIF 28 - Director → ME
  • 29
    SIRIGEN LIMITED
    - now 05944585
    DOWNTOWN DIGITAL MEDIA LIMITED - 2007-01-26
    Dissolved Corporate (14 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 3 - Director → ME
  • 30
    STRAUB MEDICAL (UNITED KINGDOM) LTD
    11291368
    Dissolved Corporate (7 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 32 - Director → ME
  • 31
    SYNERGY MEDICAL EUROPE LIMITED
    10559959
    Active Corporate (12 parents)
    Officer
    2023-01-13 ~ 2025-12-05
    IIF 30 - Director → ME
  • 32
    TISSUEMED LIMITED
    - now 01902503
    TISSUETEC LIMITED - 1992-09-14
    CAPRIKEN LIMITED - 1986-01-13
    Active Corporate (42 parents)
    Officer
    2021-12-08 ~ 2025-12-05
    IIF 24 - Director → ME
  • 33
    TOUCHSTONE MEDICAL LIMITED
    08763411
    Dissolved Corporate (9 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 25 - Director → ME
  • 34
    U.K. MEDICAL LIMITED - now
    U.K. MEDICAL HOLDINGS LTD
    - 2022-01-26 01455141
    "S" PACE LIMITED - 2006-04-21
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-01-22 ~ 2017-03-31
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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