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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 46
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Ostler, John Ramsdell
    Individual (7 offsprings)
    Officer
    ~ 1997-11-25
    OF - Secretary → CIF 0
  • 3
    Hartman, Cory Whitty
    Vice President Of Finance born in May 1982
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2022-11-28
    OF - Director → CIF 0
  • 4
    Nishikawa, Kotaro
    Lawyer born in December 1979
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 5
    Key, Brian Alan, Dr
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 6
    Rosswag, Christof
    Senior Director born in May 1962
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Constantine, Simon John
    Chartered Accountant born in February 1959
    Individual (44 offsprings)
    Officer
    1995-05-26 ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Senior, Martin Russell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 11
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (120 offsprings)
    Officer
    2004-02-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Lee, Jeremy Stephen William
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    1993-06-24 ~ 1997-11-07
    OF - Director → CIF 0
  • 13
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Dolphin, Robert John, Doctor
    Chemist born in July 1945
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1998-01-05
    OF - Director → CIF 0
  • 16
    Almond, James Michael
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 17
    Chang, Roy Jae Hun
    Vice President born in September 1971
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2022-10-24
    OF - Director → CIF 0
  • 18
    Maddix, Colin
    Chartered Chemist born in August 1945
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Hermetschweiler, Ursula Erika
    Lawyer born in November 1969
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 20
    Hickey, Damian Joseph
    Chartered Accountant born in April 1962
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2006-12-07
    OF - Director → CIF 0
    Hickey, Damian Joseph
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 21
    Jacobsen, Michael Allan
    Vice President born in December 1967
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 22
    Oatridge, Nicholas James
    Information Technology born in September 1955
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 1997-09-12
    OF - Director → CIF 0
  • 23
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2004-02-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 24
    Post, James
    President born in November 1962
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 25
    Marotta, John Patrick
    President And Ceo born in September 1979
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2021-09-23
    OF - Director → CIF 0
  • 26
    Brougham, Peter David
    Logistics born in November 1955
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 1995-09-29
    OF - Director → CIF 0
  • 27
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 28
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (143 offsprings)
    Officer
    2004-02-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 29
    Atkinson, Richard Henry
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 30
    Gregg, Rhona
    Individual (184 offsprings)
    Officer
    2015-09-10 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 31
    Grand, Emmanuel Nicolas
    Lawyer born in February 1974
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 32
    Lynum, Steven
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 33
    Bland, Francis Christopher Buchan, Sir
    Director born in May 1938
    Individual (33 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 34
    Cosgrove, Raymond Francis, Dr
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 35
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 36
    Wilson, Crawford John
    Metallurgist born in July 1949
    Individual (6 offsprings)
    Officer
    1993-11-15 ~ 2008-03-19
    OF - Director → CIF 0
  • 37
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2004-02-18 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 38
    King, Christopher Allan
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 39
    Bush, Allan Edward
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 40
    Sweeney, John
    President, Business Head Epredia born in March 1970
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 41
    Weir, Ian
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 42
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 43
    2-38-5, Nishishinbashi, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2021-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 44
    1675, South State Street, Ste B, Dover, Delaware, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
  • 45
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2004-02-18 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 46
    9 W 57th St Ste 4200, New York, New York, 10019-2707, United States
    Corporate (218 offsprings)
    Person with significant control
    2019-06-28 ~ 2021-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHANDON DIAGNOSTICS LIMITED

Period: 2019-08-23 ~ now
Company number: 00330973
Registered names
SHANDON DIAGNOSTICS LIMITED - now
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
    Manor Park, Tudor Road, Runcorn, Cheshire WA7 1TA
    PRIVATE LIMITED COMPANY incorporated on 1937-08-24 (88 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SHANDON DIAGNOSTICS LIMITED
    S
    Registered number 330973
    3rd 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
    3rd 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 2
  • 1
    RAYMOND A LAMB LIMITED
    - now 01280852
    SANDREST LIMITED - 1998-09-22
    Manor Park, Tudor Road, Runcorn, Cheshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THERMO ELECTRON MANUFACTURING LIMITED
    - now 00441506
    THERMO ELECTRON LIMITED - 2004-10-04
    THERMO ELECTRON SPECTROSCOPY LIMITED - 2003-09-25
    UNICAM LIMITED - 2002-02-21
    PYE UNICAM LIMITED - 1991-04-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.