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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 4
  • 1
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Kearney, Christopher James
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2005-05-09
    OF - Director → CIF 0
    Kearney, Christopher James
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 2
    Brendecke, Hermann, Dr
    Business Manager born in June 1950
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-12-21
    OF - Director → CIF 0
  • 3
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Dixon, Michael Trevor
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Liebel, Klaus Karl
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 6
    Pitzen, Arno
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Blanchard, Peter Noel
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2009-09-11
    OF - Director → CIF 0
  • 8
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 9
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 11
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 12
    Gernens, Uwe Richard
    Financial Director born in November 1949
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Goodman, Martin Julian
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 14
    Heilos, Gunther Anton
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1999-06-24
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Polt, Dieter
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 20
    Laing, Clive Andrew
    Business Manager born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2007-04-30
    OF - Director → CIF 0
    Laing, Clive Andrew
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 21
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-05-09
    OF - Director → CIF 0
  • 22
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 23
    Kroon, Hendrik Jacob August
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Kerle, Bridget Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 25
    Carr, Andrew Colin
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 26
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-09-01 ~ 2002-06-26
    PE - Secretary → CIF 0
  • 27
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-10-31 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 28
    icon of address108, Lakeland Avenue, Dover, De, United States
    Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    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
parent relation
Company in focus

KENDRO LABORATORY PRODUCTS LIMITED

Previous names
KENDRO LABORATORY PRODUCTS PLC - 2012-02-28
HERAEUS EQUIPMENT LIMITED - 1996-01-05
TR-HERAEUS LIMITED - 1983-10-25
KENDRO LABORATORY PRODUCTS LIMITED - 2002-07-09
HERAEUS INSTRUMENTS LIMITED - 1998-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KENDRO LABORATORY PRODUCTS LIMITED
    Info
    KENDRO LABORATORY PRODUCTS PLC - 2012-02-28
    HERAEUS EQUIPMENT LIMITED - 2012-02-28
    TR-HERAEUS LIMITED - 2012-02-28
    KENDRO LABORATORY PRODUCTS LIMITED - 2012-02-28
    HERAEUS INSTRUMENTS LIMITED - 2012-02-28
    Registered number 01409585
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1979-01-16 (46 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • KENDRO LABORATORY PRODUCTS LIMITED
    S
    Registered number 1409585
    icon of address3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 689 LIMITED - 2002-02-04
    MEDICAL AIR TECHNOLOGY CONTAINMENT & SERVICES LIMITED - 2007-10-15
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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