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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, William Joseph
    Chief Executive Officer born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Forbes, Stuart Sanford
    Individual (7 offsprings)
    Officer
    1993-03-31 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 4
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    Hemming, John Hodson
    Technical Director born in December 1940
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Turner, Richard William
    Personnel Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-03-31
    OF - Director → CIF 0
    Turner, Richard William
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 9
    Wheeler, Kevin Neil
    European Tax Manager born in December 1958
    Individual (120 offsprings)
    Officer
    2002-02-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Butler, John Victor
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 13
    Burch, Jonathan
    General Manager born in December 1967
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ 2003-03-24
    OF - Director → CIF 0
  • 14
    Lewis, Earl Ray
    Senior Vp born in November 1943
    Individual (11 offsprings)
    Officer
    1996-04-26 ~ 2000-07-10
    OF - Director → CIF 0
  • 15
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 17
    House, John Anthony
    Managing Director born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-12-14
    OF - Director → CIF 0
  • 18
    Perkins, James Ian
    Director born in December 1940
    Individual (41 offsprings)
    Officer
    2003-02-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 20
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (143 offsprings)
    Officer
    2002-02-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 21
    Gregg, Rhona
    Individual (184 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 22
    Hilton, Clive Bramwell
    Finance Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-06-28
    OF - Director → CIF 0
  • 23
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 24
    Rosenthal, Robert Joseph, Dr
    Co President born in September 1956
    Individual (4 offsprings)
    Officer
    1996-04-26 ~ 1999-03-30
    OF - Director → CIF 0
  • 25
    Ward, Nicola Jane
    Chartered Secretary
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 26
    Clarkstone, Brian Peter
    General Manager born in June 1958
    Individual (10 offsprings)
    Officer
    2001-08-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Shorter, Maurice James
    General Manager born in October 1948
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Schueppert, Charles Clancy
    Director born in April 1936
    Individual (11 offsprings)
    Officer
    1996-04-26 ~ 1999-05-13
    OF - Director → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 30
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    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
    2003-10-22 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 32
    SHANDON DIAGNOSTICS LIMITED - now
    THERMO SHANDON LIMITED
    - 2019-08-23 00330973
    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
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THERMO ELECTRON MANUFACTURING LIMITED

Period: 2004-10-04 ~ now
Company number: 00441506
Registered names
THERMO ELECTRON MANUFACTURING LIMITED - now
UNICAM LIMITED - 2002-02-21
PYE UNICAM LIMITED - 1991-04-22
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Related profiles found in government register
  • THERMO ELECTRON MANUFACTURING LIMITED
    Info
    THERMO ELECTRON LIMITED - 2004-10-04
    THERMO ELECTRON SPECTROSCOPY LIMITED - 2004-10-04
    UNICAM LIMITED - 2004-10-04
    PYE UNICAM LIMITED - 2004-10-04
    Registered number 00441506
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1947-08-30 (78 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • THERMO ELECTRON MANUFACTURING LIMITED
    S
    Registered number 441506
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
  • THERMO ELECTRON MANUFACTURING LIMITED
    S
    Registered number 441506
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    G V INSTRUMENTS LIMITED
    - now 04444128
    LEVEL SERVICES LIMITED - 2002-11-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THERMO ELEMENTAL LIMITED
    - now 03153084
    PLACEMICRO LIMITED - 1996-03-01
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THERMO FINNIGAN LIMITED
    - now 03132105
    THERMOQUEST ANALYTICAL PRODUCTS GROUP LIMITED - 2001-03-05
    PLACETRADE LIMITED - 1996-01-03
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    THERMO HYPERSIL LTD
    - now 03466934
    THERMO-HYPERSIL LTD - 2002-03-11
    HYPERSIL LIMITED - 2001-02-14
    FINISHLONG LIMITED - 1998-03-02
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THERMO NICOLET LIMITED
    - now 01130285
    NICOLET INSTRUMENTS LIMITED - 2000-12-20
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.