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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
Active 4
  • 1
    Wall, Brian Michael
    Born in June 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Kadia, Siddhartha
    Born in August 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kullback, William Jay, Mr.
    Born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    COLNEHEATH LIMITED - 1984-05-11
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Sunderland, Benjamin Richard
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    Fairman, Bernadine Jaslyn
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 3
    Hutt, John Christopher
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1997-07-10
    OF - Director → CIF 0
  • 4
    Maulder, Rowan David
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2024-04-16
    OF - Director → CIF 0
    Maulder, Rowan David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 5
    Wilson, David Clive
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1998-02-06
    OF - Director → CIF 0
  • 6
    Smale-adams, Brian Anthony William
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Mr Gerald Avison
    Born in November 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Pick, Gavin Marcus
    Finance Director born in July 1983
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2024-04-16
    OF - Director → CIF 0
    Pick, Gavin
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 9
    Sims, Chas
    Born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2013-08-01
    OF - Director → CIF 0
    Sims, Charles Robert, Dr
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 10
    Travis, Benjamin Ross
    Ceo born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Bentata, Morris David Albert
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Williams, Godfrey Denyer
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2005-08-26
    OF - Director → CIF 0
    Williams, Godfrey Denyer
    Individual
    Officer
    icon of calendar ~ 2003-12-15
    OF - Secretary → CIF 0
  • 13
    Daniel, Margaret Mary
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-01-17
    OF - Director → CIF 0
    Daniel, Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 14
    Mr Andrew Thomas Swarbrick
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Gordon, Peter
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Ann Fisher
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Taylor, Roy
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2003-04-02
    OF - Director → CIF 0
  • 18
    Payton, Roger Louis
    Corporate Financial Advisor born in October 1930
    Individual
    Officer
    icon of calendar ~ 1996-08-08
    OF - Director → CIF 0
  • 19
    Mr Gerard Walter Adamson Chadwick
    Born in February 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Taylor, Rosemarie Margaret
    Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 2003-04-02
    OF - Director → CIF 0
  • 21
    Heidinger, Joyce Ann
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 22
    Mason, William Thomas, Dr
    Company Director born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Rowlands, Chris
    Sales Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2024-04-16
    OF - Director → CIF 0
  • 24
    Farr, Rachel
    Business Systems Director born in February 1985
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-04-16
    OF - Director → CIF 0
  • 25
    Minto, Graeme Sutherland
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Stockton, Paul
    Export Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CAMLAB LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Related profiles found in government register
  • CAMLAB LIMITED
    Info
    Registered number 00484244
    icon of address24 Norman Way Industrial Estate, Norman Way, Over, Cambridge CB24 5WE
    PRIVATE LIMITED COMPANY incorporated on 1950-07-10 (75 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CAMLAB LIMITED
    S
    Registered number 00484244
    icon of address24 Norman Way Industrial Estate, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5WE
    Limited Company in Companies House, England
    CIF 1
  • CAMLAB LIMITED
    S
    Registered number 00484244
    icon of address24, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5WE
    Limited Company in Companies House, England
    CIF 2
  • CAMLAB LTD
    S
    Registered number 00484244
    icon of address24 Norman Way Industrial Estate, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5WE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCamlab Ltd, Norman Way Ind Est, Over, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCamlab Limited, Norman Way, Over, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCamlab Limited, Camlab House Norman Way Industrial Estate, Norman Way, Over, Cambridge
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CAMLAB 2007 LIMITED - 2007-04-02
    icon of address24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TAYVIN 176 LIMITED - 2000-01-25
    icon of address24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.