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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 8
  • 1
    The Lord Constantine, Th Rt Hon
    Born in March 1910
    Individual (1 offspring)
    Officer
    (before 1991-08-18) ~ 1995-10-01
    OF - Director → CIF 0
  • 2
    Smillie, Anne Patricia
    Born in January 1958
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Smillie, Anne Patricia
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Smillie, Chloe Ann
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-03-31
    OF - Director → CIF 0
    Mrs Chloe Ann Smillie
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2022-03-16 ~ 2023-10-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Kapila, Parveen
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ 2026-01-27
    OF - Director → CIF 0
    Kapila, Parveen
    Individual (8 offsprings)
    Officer
    (before 1991-08-18) ~ 2026-02-26
    OF - Secretary → CIF 0
  • 5
    Smillie, Susan Carole
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Smillie, Elizabeth Dawn
    Born in December 1963
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Sheena Jane
    Born in July 1959
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Smillie, James
    Chairman born in June 1929
    Individual (5 offsprings)
    Officer
    (before 1991-08-18) ~ 2022-03-15
    OF - Director → CIF 0
    Mr James Smillie
    Born in June 1929
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-03-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

AMERSHAM (HOLDINGS) LTD.

Period: 1992-09-10 ~ now
Company number: 00266985
Registered names
AMERSHAM (HOLDINGS) LTD. - now
STRATSTONE LIMITED - 1991-10-16
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Current Assets
9,566,265 GBP2025-03-31
9,976,639 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-58,277 GBP2024-03-31
Net Current Assets/Liabilities
9,452,425 GBP2025-03-31
9,918,362 GBP2024-03-31
Net Assets/Liabilities
9,452,425 GBP2025-03-31
9,918,362 GBP2024-03-31
Equity
9,452,425 GBP2025-03-31
9,918,362 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • AMERSHAM (HOLDINGS) LTD.
    Info
    STRATSTONE (HOLDINGS) LIMITED - 1992-09-10
    STRATSTONE LIMITED - 1992-09-10
    Registered number 00266985
    Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1932-06-14 (93 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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