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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 39
  • 1
    Campbell, David James, Dr
    Finance Director born in December 1947
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ 1998-05-21
    OF - Director → CIF 0
    Campbell, David James, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 2
    Mccaskie, John Simon
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Roberts, Duncan Morgan
    Sales Director born in January 1957
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ 1994-09-16
    OF - Director → CIF 0
    Roberts, Duncan Morgan
    Marketing Director born in January 1957
    Individual (2 offsprings)
    1998-06-24 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    ~ 1992-07-13
    OF - Secretary → CIF 0
  • 5
    Bishop, Diana Jane, Dr
    Commercial Director born in May 1958
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Lewis, Edgar Neil
    Technical Director born in September 1957
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2011-08-10
    OF - Director → CIF 0
  • 7
    Walker, Paul Iran
    Managing Director born in October 1951
    Individual (15 offsprings)
    Officer
    1994-01-05 ~ 2017-06-05
    OF - Director → CIF 0
  • 8
    Webster, James Charles
    Company Director born in June 1950
    Individual (33 offsprings)
    Officer
    1997-03-21 ~ 2014-03-24
    OF - Director → CIF 0
  • 9
    Plant, Andrew John
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    1993-03-11 ~ 1993-07-28
    OF - Director → CIF 0
  • 10
    Cooper, Terry Alan
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ 1998-05-21
    OF - Director → CIF 0
  • 11
    Davidson, Gregory Paul
    Technical Director born in November 1951
    Individual (6 offsprings)
    Officer
    1995-05-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Burmicz, John Stefan, Dr
    Sales Director born in May 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 13
    Innocent, Rowena Dawn
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2011-08-10 ~ 2018-03-12
    OF - Director → CIF 0
  • 14
    Blair, Steven
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2022-08-30 ~ 2025-01-17
    OF - Director → CIF 0
  • 15
    Hughes, Christopher Martin
    Manager born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 16
    Hockley Court Investment Management Limited
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1998-03-26
    OF - Director → CIF 0
  • 17
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    1993-03-17 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 18
    Snowdon, Clive John
    Accountant born in June 1953
    Individual (84 offsprings)
    Officer
    1992-07-13 ~ 1992-12-10
    OF - Director → CIF 0
  • 19
    Aslin, David Wyndham
    Managing Director born in July 1950
    Individual (5 offsprings)
    Officer
    1993-03-11 ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Montanaro, Richard Haldane Stokes
    Accountant born in August 1955
    Individual (20 offsprings)
    Officer
    1992-07-13 ~ 1992-12-10
    OF - Director → CIF 0
    Montanaro, Richard Haldane Stokes
    Accountant
    Individual (20 offsprings)
    Officer
    1992-07-13 ~ 1993-03-17
    OF - Secretary → CIF 0
  • 21
    Thompson, David William
    Financial Director born in June 1959
    Individual (9 offsprings)
    Officer
    1993-07-28 ~ 1994-07-29
    OF - Director → CIF 0
  • 22
    Sahota, Sulakhan
    Corporate Finance Director born in March 1960
    Individual (37 offsprings)
    Officer
    1992-07-13 ~ 1992-12-10
    OF - Director → CIF 0
  • 23
    Simcock, Giles
    Operations Director born in October 1971
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 24
    Wilson, James Barry
    Materials Director born in March 1953
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ 1993-07-09
    OF - Director → CIF 0
  • 25
    Curran, John Patrick Stewart
    Post Acquisition Manager born in June 1940
    Individual (2 offsprings)
    Officer
    1992-07-13 ~ 1994-05-08
    OF - Director → CIF 0
  • 26
    Bragginton, Alan Richard
    Operations Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2010-05-12
    OF - Director → CIF 0
  • 27
    Watson, David John
    Development Director born in September 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 28
    Ferris, Neil
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Prestidge, Robert William
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    1998-05-21 ~ 2020-03-31
    OF - Director → CIF 0
    Prestidge, Robert William
    Finance Director
    Individual (7 offsprings)
    Officer
    1998-05-21 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 30
    Martin, John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 31
    Mulder, Tom Alexander
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 32
    Oxborough, Elizabeth Henrietta
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2025-01-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 33
    Hall, Richard William
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 34
    Horder, Steven Francis Axtell
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 35
    Eastwell, Bernard Albert
    Retired born in July 1927
    Individual (4 offsprings)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 36
    Howarth, Craig Timothy
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2005-08-14
    OF - Director → CIF 0
  • 37
    O'lionaird, Eoghan Pol
    Company Director born in September 1966
    Individual (52 offsprings)
    Officer
    2014-03-24 ~ 2019-04-25
    OF - Director → CIF 0
  • 38
    SPECTRIS GROUP HOLDINGS LIMITED
    - now 01104312 04451903... (more)
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    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
  • 39
    HENLEY INVESTMENT MANAGEMENT LTD - now
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    Fairey Group Plc, Station Road, Egham, Surrey
    Active Corporate (10 parents, 26 offsprings)
    Officer
    1992-12-10 ~ 1998-03-26
    OF - Director → CIF 0
parent relation
Company in focus

MALVERN PANALYTICAL LIMITED

Period: 2018-01-05 ~ now
Company number: 01020602
Registered names
MALVERN PANALYTICAL LIMITED - now
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
    MALVERN INSTRUMENTS LIMITED - 2018-01-05
    CRAY INSTRUMENTS AND CONTROL LIMITED - 2018-01-05
    MALVERN INSTRUMENTS LIMITED - 2018-01-05
    Registered number 01020602
    Enigma Business Park, Grovewood Road, Malvern WR14 1XZ
    PRIVATE LIMITED COMPANY incorporated on 1971-08-11 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MALVERN PANALYTICAL LIMITED
    S
    Registered number 1020602
    Enigma 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
    Grovewood Road, Grovewood Road, Malvern, England, WR14 1XZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NANOSIGHT LIMITED
    04599525
    Enigma Business Park, Grovewood Road, Malvern, Worcestershire, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-01-05 ~ dissolved
    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
    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 22 April 2026 and licensed under the Open Government Licence v3.0.