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 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 4
  • 1
    Weir, Ian
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    King, Christopher Allan
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Lynum, Steven
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2-38-5, Nishishinbashi, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 42
  • 1
    Perkins, James Ian
    General Manager born in December 1940
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Wilson, Crawford John
    Metallurgist born in July 1949
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Almond, James Michael
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 5
    Constantine, Simon John
    Chartered Accountant born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Nishikawa, Kotaro
    Lawyer born in December 1979
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 7
    Brougham, Peter David
    Logistics born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 1995-09-29
    OF - Director → CIF 0
  • 8
    Lee, Jeremy Stephen William
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-11-07
    OF - Director → CIF 0
  • 9
    Marotta, John Patrick
    President And Ceo born in September 1979
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2021-09-23
    OF - Director → CIF 0
  • 10
    Post, James
    President born in November 1962
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 11
    Maddix, Colin
    Chartered Chemist born in August 1945
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 12
    Senior, Martin Russell
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 13
    Oatridge, Nicholas James
    Information Technology born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-18 ~ 1997-09-12
    OF - Director → CIF 0
  • 14
    Key, Brian Alan, Dr
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 15
    Hickey, Damian Joseph
    Chartered Accountant born in April 1962
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2006-12-07
    OF - Director → CIF 0
    Hickey, Damian Joseph
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 16
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Jacobsen, Michael Allan
    Vice President born in December 1967
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 18
    Grand, Emmanuel Nicolas
    Lawyer born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 19
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    Atkinson, Richard Henry
    Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 21
    Hermetschweiler, Ursula Erika
    Lawyer born in November 1969
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 22
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 23
    Sweeney, John
    President, Business Head Epredia born in March 1970
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 25
    Hartman, Cory Whitty
    Vice President Of Finance born in May 1982
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2022-11-28
    OF - Director → CIF 0
  • 26
    Bland, Francis Christopher Buchan, Sir
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
  • 27
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 28
    Rosswag, Christof
    Senior Director born in May 1962
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 29
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 30
    Bush, Allan Edward
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 31
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 32
    Cosgrove, Raymond Francis, Dr
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 33
    Ostler, John Ramsdell
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Secretary → CIF 0
  • 34
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 35
    Dolphin, Robert John, Doctor
    Chemist born in July 1945
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1998-01-05
    OF - Director → CIF 0
  • 36
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 37
    Chang, Roy Jae Hun
    Vice President born in September 1971
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2022-10-24
    OF - Director → CIF 0
  • 38
    Gregg, Rhona
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 39
    icon of address1675, South State Street, Ste B, Dover, Delaware, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2004-02-18 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 41
    icon of address9 W 57th St Ste 4200, New York, New York, 10019-2707, United States
    Corporate (163 offsprings)
    Person with significant control
    2019-06-28 ~ 2021-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SHANDON DIAGNOSTICS LIMITED

Previous names
THERMO SHANDON LIMITED - 2019-08-23
SHANDON SCIENTIFIC LIMITED - 2000-11-29
LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED - 1998-01-05
SHANDON SCIENTIFIC LIMITED - 1993-03-01
SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SHANDON DIAGNOSTICS LIMITED
    Info
    THERMO SHANDON LIMITED - 2019-08-23
    SHANDON SCIENTIFIC LIMITED - 2019-08-23
    LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED - 2019-08-23
    SHANDON SCIENTIFIC LIMITED - 2019-08-23
    SHANDON SOUTHERN PRODUCTS LIMITED - 2019-08-23
    Registered number 00330973
    icon of addressManor Park, Tudor Road, Runcorn, Cheshire WA7 1TA
    PRIVATE LIMITED COMPANY incorporated on 1937-08-24 (88 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SHANDON DIAGNOSTICS LIMITED
    S
    Registered number 330973
    icon of address3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
  • THERMO SHANDON LIMITED
    S
    Registered number 330973
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SANDREST LIMITED - 1998-09-22
    icon of addressManor Park, Tudor Road, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • THERMO ELECTRON LIMITED - 2004-10-04
    THERMO ELECTRON SPECTROSCOPY LIMITED - 2003-09-25
    UNICAM LIMITED - 2002-02-21
    PYE UNICAM LIMITED - 1991-04-22
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.