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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 35
  • 1
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2007-10-03 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Kearney, Christopher James
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2001-12-18 ~ 2005-05-09
    OF - Director → CIF 0
    Kearney, Christopher James
    Individual (32 offsprings)
    Officer
    2002-06-26 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 3
    Kroon, Hendrik Jacob August
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 5
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    Goodman, Martin Julian
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Gernens, Uwe Richard
    Born in November 1949
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Kerle, Bridget Ann
    Individual (12 offsprings)
    Officer
    1998-03-20 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 9
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2005-10-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    Brendecke, Hermann, Dr
    Born in June 1950
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 1999-12-21
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Polt, Dieter
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 15
    O'leary, Patrick Joseph
    Born in June 1957
    Individual (61 offsprings)
    Officer
    2001-12-18 ~ 2005-05-09
    OF - Director → CIF 0
  • 16
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Norman, David John
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 18
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2024-12-19 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 20
    Laing, Clive Andrew
    Born in June 1963
    Individual (13 offsprings)
    Officer
    1998-08-25 ~ 2007-04-30
    OF - Director → CIF 0
    Laing, Clive Andrew
    Individual (13 offsprings)
    Officer
    2005-05-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 21
    Carr, Andrew Colin
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 22
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Reilly, Michael Andrew
    Born in May 1964
    Individual (47 offsprings)
    Officer
    2005-02-18 ~ 2005-05-09
    OF - Director → CIF 0
  • 24
    Blanchard, Peter Noel
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2009-09-11
    OF - Director → CIF 0
  • 25
    Pitzen, Arno
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Heilos, Gunther Anton
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1999-06-24
    OF - Director → CIF 0
  • 27
    Dixon, Michael Trevor
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1991-03-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2005-10-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 29
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 30
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Liebel, Klaus Karl
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-01-01
    OF - Director → CIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    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, 3455 offsprings)
    Officer
    2005-10-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 34
    108, Lakeland Avenue, Dover, De, United States
    Corporate (61 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
  • 35
    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, 183 offsprings)
    Officer
    2000-09-01 ~ 2002-06-26
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
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 6 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Dissolved on 2025-08-08 during the appointment or period of control
    MEDICAL AIR TECHNOLOGY CONTAINMENT & SERVICES LIMITED - 2007-10-15
    HALLCO 689 LIMITED - 2002-02-04
    1 More London Place, London
    Dissolved Corporate (30 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 14 July 2026 and licensed under the Open Government Licence v3.0.