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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 27
  • 1
    Eggermont, Guido Eugene Joseph
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Gill, Colin
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 3
    Mulder, Tom Alexander
    Lawer born in August 1969
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Schischka, Tanja
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Oxborough, Elizabeth Henrietta
    Cfo born in September 1976
    Individual (4 offsprings)
    Officer
    2025-01-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Webster, Howard William Michael
    Director born in May 1943
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Unwin, Eliza Mary
    Deputy Company Secretary born in December 1990
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Poulter, John William
    Company Director born in November 1942
    Individual (33 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 9
    Van Velzen, Peter, Dr
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Strucks, Peter Paul
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 11
    Webster, James Charles
    Director born in June 1950
    Individual (31 offsprings)
    Officer
    1998-02-19 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Prestidge, Robert William
    Finance Director born in November 1960
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Wevers, Jody Christian
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 14
    Kingsbury, Derek John
    Chartered Engineer born in July 1926
    Individual (12 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Russell, Philip Alan
    Business Manager born in August 1958
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Horder, Steven Francis Axtell
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 17
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (28 offsprings)
    Officer
    2002-07-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 18
    O'lionaird, Eoghan Pol
    Company Director born in September 1966
    Individual (52 offsprings)
    Officer
    2014-03-17 ~ 2019-04-25
    OF - Director → CIF 0
  • 19
    Miller, James Jack
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
    Miller, James Jack
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - Secretary → CIF 0
  • 20
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2002-09-18 ~ 2004-10-04
    OF - Director → CIF 0
  • 21
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2002-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 22
    Blair, Steven
    Vice President Of Operations born in May 1981
    Individual (16 offsprings)
    Officer
    2022-08-30 ~ 2025-01-17
    OF - Director → CIF 0
  • 23
    Nicholls, Reginald Anthony, Doctor
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 24
    De Haan, Rob
    Financial Director born in November 1954
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2019-05-09
    OF - Director → CIF 0
  • 25
    Van Rijn, Johannes Jacobus
    General Manager Emea born in March 1958
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 26
    Fehrentz, Martin, Doctor
    Emea General Manager born in March 1967
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    SPECTRIS LIMITED - now 02025003
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PANALYTICAL LIMITED

Period: 2002-08-02 ~ 2025-09-09
Company number: 01005071
Registered names
PANALYTICAL LIMITED - Dissolved
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • PANALYTICAL LIMITED
    Info
    FAIREY NUCLEAR LIMITED - 2002-08-02
    Registered number 01005071
    Enigma Business Park, Grovewood Road, Malvern WR14 1XZ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-17 and dissolved on 2025-09-09 (54 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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