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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 28
  • 1
    Coombs, Timothy James, Dr
    Managing Director born in November 1952
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Perkins, James Ian
    Company Director born in December 1940
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Hensby, Malcolm Robert
    Individual (8 offsprings)
    Officer
    1993-06-07 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 5
    Sheil, Michael
    Managing Director born in January 1947
    Individual (7 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 9
    Baker, Christopher Stephen
    General Manager born in December 1961
    Individual (7 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2003-06-19 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual (82 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Edward Alexander
    Financial Director born in July 1951
    Individual (9 offsprings)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 14
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    Ribich, Lewis James
    Executive born in April 1944
    Individual (5 offsprings)
    Officer
    1998-06-12 ~ 2001-11-02
    OF - Director → CIF 0
  • 16
    Smith, Alan
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 17
    Hobbs, Donald Thomas
    General Manager born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2003-06-19 ~ 2015-11-16
    OF - Director → CIF 0
  • 19
    Sperrazza Jr, Ralph C
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 21
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 22
    Blacket, David Ronald
    Chartered Accountant born in June 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
    ~ 1998-10-01
    OF - Director → CIF 0
    Blacket, David Ronald
    Individual (5 offsprings)
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
  • 23
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2003-06-19 ~ 2012-04-18
    OF - Director → CIF 0
  • 24
    Dunn, Alice Margaret
    Financial Director born in January 1959
    Individual (6 offsprings)
    Officer
    1997-08-13 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    THERMO ELECTRON WEIGHING & INSPECTION LIMITED
    - now 02323529
    THERMO GORING KERR LIMITED - 2002-04-02
    GORING KERR LIMITED - 2001-04-11
    GRASEBY PRODUCT MONITORING LIMITED - 1998-08-12
    GRASEBY GORING KERR LIMITED - 1995-06-27
    GORING KERR INTERNATIONAL LIMITED - 1992-04-01
    SEVENTY FIFTH SHELF INVESTMENT COMPANY LIMITED - 1989-02-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-06-19 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 27
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 894 offsprings)
    Officer
    1998-06-12 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THERMO ALLEN CODING LIMITED

Period: 2001-01-04 ~ 2022-03-15
Company number: 01338091
Registered names
THERMO ALLEN CODING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THERMO ALLEN CODING LIMITED
    Info
    ALLEN CODING SYSTEMS LIMITED - 2001-01-04
    GRASEBY ALLEN LIMITED - 2001-01-04
    ALLEN CODING MACHINES LIMITED - 2001-01-04
    KEMP ENGINEERING LIMITED - 2001-01-04
    Registered number 01338091
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-11-09 and dissolved on 2022-03-15 (44 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.