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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
    Ferris, Neil
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mulder, Tom Alexander
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (5 parents, 8 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 36
  • 1
    Simcock, Giles
    Operations Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 2
    Howarth, Craig Timothy
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2005-08-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Thompson, David William
    Financial Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1994-07-29
    OF - Director → CIF 0
  • 5
    Wilson, James Barry
    Materials Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-11 ~ 1993-07-09
    OF - Director → CIF 0
  • 6
    Bragginton, Alan Richard
    Operations Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Oxborough, Elizabeth Henrietta
    Cfo born in September 1976
    Individual
    Officer
    icon of calendar 2025-01-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Watson, David John
    Development Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 9
    Prestidge, Robert William
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-21 ~ 2020-03-31
    OF - Director → CIF 0
    Prestidge, Robert William
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-21 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Sahota, Sulakhan
    Corporate Finance Director born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1992-12-10
    OF - Director → CIF 0
  • 11
    Hockley Court Investment Management Limited
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1998-03-26
    OF - Director → CIF 0
  • 12
    Mccaskie, John Simon
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 13
    Montanaro, Richard Haldane Stokes
    Accountant born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1992-12-10
    OF - Director → CIF 0
    Montanaro, Richard Haldane Stokes
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1993-03-17
    OF - Secretary → CIF 0
  • 14
    Tidsall, David Peter Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-13
    OF - Secretary → CIF 0
  • 15
    Roberts, Duncan Morgan
    Sales Director born in January 1957
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1994-09-16
    OF - Director → CIF 0
    Roberts, Duncan Morgan
    Marketing Director born in January 1957
    Individual
    icon of calendar 1998-06-24 ~ 2018-03-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    Cooper, Terry Alan
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1998-05-21
    OF - Director → CIF 0
  • 18
    Plant, Andrew John
    Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1993-07-28
    OF - Director → CIF 0
  • 19
    Bishop, Diana Jane, Dr
    Commercial Director born in May 1958
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 2018-03-12
    OF - Director → CIF 0
  • 20
    Curran, John Patrick Stewart
    Post Acquisition Manager born in June 1940
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1994-05-08
    OF - Director → CIF 0
  • 21
    Innocent, Rowena Dawn
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2018-03-12
    OF - Director → CIF 0
  • 22
    O'lionaird, Eoghan Pol
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2019-04-25
    OF - Director → CIF 0
  • 23
    Aslin, David Wyndham
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Hughes, Christopher Martin
    Manager born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 25
    Parsons, Graham John
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 26
    Hall, Richard William
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Webster, James Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2014-03-24
    OF - Director → CIF 0
  • 28
    Snowdon, Clive John
    Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1992-12-10
    OF - Director → CIF 0
  • 29
    Lewis, Edgar Neil
    Technical Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2011-08-10
    OF - Director → CIF 0
  • 30
    Martin, John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 31
    Davidson, Gregory Paul
    Technical Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Eastwell, Bernard Albert
    Retired born in July 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 33
    Walker, Paul Iran
    Managing Director born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 2017-06-05
    OF - Director → CIF 0
  • 34
    Campbell, David James, Dr
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1998-05-21
    OF - Director → CIF 0
    Campbell, David James, Dr
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 35
    Burmicz, John Stefan, Dr
    Sales Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 36
    HENLEY INVESTMENT MANAGEMENT LTD - now
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    icon of addressFairey Group Plc, Station Road, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    1992-12-10 ~ 1998-03-26
    PE - Director → CIF 0
parent relation
Company in focus

MALVERN PANALYTICAL LIMITED

Previous names
CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
MALVERN INSTRUMENTS LIMITED - 1989-02-28
MALVERN INSTRUMENTS LIMITED - 2018-01-05
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26512 - Manufacture Of Electronic Industrial Process Control Equipment

Related profiles found in government register
  • MALVERN PANALYTICAL LIMITED
    Info
    CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
    MALVERN INSTRUMENTS LIMITED - 1990-05-09
    MALVERN INSTRUMENTS LIMITED - 1990-05-09
    Registered number 01020602
    icon of addressEnigma Business Park, Grovewood Road, Malvern WR14 1XZ
    PRIVATE LIMITED COMPANY incorporated on 1971-08-11 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MALVERN PANALYTICAL LIMITED
    S
    Registered number 1020602
    icon of addressEnigma Business Park, Grovewood Road, Malvern, England, WR14 1XZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MALVERN INSTRUMENTS LIMITED
    S
    Registered number 1020602
    icon of addressGrovewood Road, Grovewood Road, Malvern, England, WR14 1XZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressEnigma Business Park, Grovewood Road, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressEnigma Business Park, Grovewood Road, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    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.