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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 32
  • 1
    Kearney, Christopher James
    Director born in May 1955
    Individual (28 offsprings)
    Officer
    2001-12-18 ~ 2005-05-09
    OF - Director → CIF 0
    Kearney, Christopher James
    Individual (28 offsprings)
    Officer
    2002-06-26 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 2
    Brendecke, Hermann, Dr
    Business Manager born in June 1950
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 1999-12-21
    OF - Director → CIF 0
  • 3
    Gernens, Uwe Richard
    Financial Director born in November 1949
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Goodman, Martin Julian
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Liebel, Klaus Karl
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 7
    Dixon, Michael Trevor
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 9
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2005-10-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 12
    Kerle, Bridget Ann
    Individual (11 offsprings)
    Officer
    1998-03-20 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Carr, Andrew Colin
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 14
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Heilos, Gunther Anton
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1999-06-24
    OF - Director → CIF 0
  • 16
    Blanchard, Peter Noel
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2009-09-11
    OF - Director → CIF 0
  • 17
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 18
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2007-10-03 ~ 2015-11-16
    OF - Director → CIF 0
  • 20
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (41 offsprings)
    Officer
    2005-02-18 ~ 2005-05-09
    OF - Director → CIF 0
  • 21
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (53 offsprings)
    Officer
    2001-12-18 ~ 2005-05-09
    OF - Director → CIF 0
  • 22
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 23
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 24
    Kroon, Hendrik Jacob August
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Laing, Clive Andrew
    Business Manager born in June 1963
    Individual (12 offsprings)
    Officer
    1998-08-25 ~ 2007-04-30
    OF - Director → CIF 0
    Laing, Clive Andrew
    Director
    Individual (12 offsprings)
    Officer
    2005-05-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    Polt, Dieter
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2005-10-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 28
    Pitzen, Arno
    Managing Director born in October 1957
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 29
    HS SECRETARIAL LIMITED
    - now
    HBS SECRETARIAL LIMITED - 2003-09-05 04069036
    IMAGETODAY LIMITED - 2000-11-01 04069036
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2000-09-01 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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
    2005-10-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 31
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENDRO LABORATORY PRODUCTS LIMITED

Period: 2012-02-28 ~ now
Company number: 01409585
Registered names
KENDRO LABORATORY PRODUCTS LIMITED - now
TR-HERAEUS LIMITED - 1983-10-25
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
    KENDRO LABORATORY PRODUCTS LIMITED - 2012-02-28
    HERAEUS INSTRUMENTS LIMITED - 2012-02-28
    HERAEUS EQUIPMENT LIMITED - 2012-02-28
    TR-HERAEUS LIMITED - 2012-02-28
    Registered number 01409585
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1979-01-16 (47 years 2 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
    3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENDRO CONTAINMENT & SERVICES LIMITED
    - now 04325277
    MEDICAL AIR TECHNOLOGY CONTAINMENT & SERVICES LIMITED - 2007-10-15
    HALLCO 689 LIMITED - 2002-02-04
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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