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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 3
  • 1
    Mulder, Tom Alexander
    Lawer born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Unwin, Eliza Mary
    Deputy Company Secretary born in December 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    FORCERIVAL LIMITED - 1987-01-13
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    De Haan, Rob
    Financial Director born in November 1954
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Blair, Steven
    Vice President Of Operations born in May 1981
    Individual
    Officer
    icon of calendar 2022-08-30 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 4
    Kingsbury, Derek John
    Chartered Engineer born in July 1926
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 5
    Oxborough, Elizabeth Henrietta
    Cfo born in September 1976
    Individual
    Officer
    icon of calendar 2025-01-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Strucks, Peter Paul
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 7
    Prestidge, Robert William
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-10-04
    OF - Director → CIF 0
  • 9
    Russell, Philip Alan
    Business Manager born in August 1958
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Horder, Steven Francis Axtell
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 11
    O'lionaird, Eoghan Pol
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2019-04-25
    OF - Director → CIF 0
  • 12
    Van Rijn, Johannes Jacobus
    General Manager Emea born in February 1958
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Gill, Colin
    Engineer born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 15
    Webster, James Charles
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2014-03-17
    OF - Director → CIF 0
  • 16
    Schischka, Tanja
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 17
    Webster, Howard William Michael
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Van Velzen, Peter, Dr
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 19
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 20
    Nicholls, Reginald Anthony, Doctor
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 21
    Fehrentz, Martin, Doctor
    Emea General Manager born in February 1967
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Eggermont, Guido Eugene Joseph
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2009-12-18
    OF - Director → CIF 0
  • 23
    Miller, James Jack
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
    Miller, James Jack
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Secretary → CIF 0
  • 24
    Wevers, Jody Christian
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2019-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PANALYTICAL LIMITED

Previous name
FAIREY NUCLEAR LIMITED - 2002-08-02
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
    icon of addressEnigma Business Park, Grovewood Road, Malvern WR14 1XZ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-17 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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