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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 7
  • 1
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gregg, Rhona
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    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
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Hensby, Malcolm Robert
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Perkins, James Ian
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Coombs, Timothy James, Dr
    Managing Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Mackenzie, Edward Alexander
    Financial Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Blacket, David Ronald
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
    Blacket, David Ronald
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Secretary → CIF 0
  • 7
    Smith, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 8
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2012-04-18
    OF - Director → CIF 0
  • 9
    Baker, Christopher Stephen
    General Manager born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 12
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Ribich, Lewis James
    Executive born in April 1944
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2001-11-02
    OF - Director → CIF 0
  • 14
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    Dunn, Alice Margaret
    Financial Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Sheil, Michael
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 18
    Hobbs, Donald Thomas
    General Manager born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Sperrazza Jr, Ralph C
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1998-06-12 ~ 2003-06-19
    PE - Secretary → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2003-06-19 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THERMO ALLEN CODING LIMITED

Previous names
ALLEN CODING SYSTEMS LIMITED - 2001-01-04
GRASEBY ALLEN LIMITED - 1998-06-25
ALLEN CODING MACHINES LIMITED - 1993-06-17
KEMP ENGINEERING LIMITED - 1979-12-31
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
    icon of address1 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
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.