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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 38
  • 1
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2002-03-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Bebbington, Andrew Charles
    Born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-03-12
    OF - Director → CIF 0
  • 3
    Perkins, James Ian
    Born in December 1940
    Individual (41 offsprings)
    Officer
    2003-12-03 ~ 2004-12-01
    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
    Jacobson, Jeffery Oscar
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-03-12
    OF - Director → CIF 0
  • 6
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-11-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Lambert, Sandra L
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 8
    Drissell, Norman Earl
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Herd, Roger
    Born in April 1937
    Individual (8 offsprings)
    Officer
    1997-03-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2003-06-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Dollery, Colin Terence, Professor Sir
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-03-12
    OF - Director → CIF 0
  • 12
    Constantine, Simon John
    Born in February 1959
    Individual (46 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-03-12
    OF - Director → CIF 0
  • 13
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 14
    Maddix, Colin
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1997-11-11 ~ 2002-10-09
    OF - Director → CIF 0
  • 15
    Sketchley, Mark
    Born in January 1953
    Individual (6 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Atkinson, Richard Henry
    Born in September 1952
    Individual (15 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-04-20
    OF - Director → CIF 0
  • 18
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Stewart Smith, Christopher Dudley
    Born in January 1941
    Individual (20 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-03-12
    OF - Director → CIF 0
  • 20
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 21
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 22
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (33 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-03-12
    OF - Director → CIF 0
  • 23
    Noonan, Kenneth Daniel, Doctor
    Born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 24
    Wilson, Crawford John
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1997-11-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 25
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 26
    Pigliucci, Riccardo
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 27
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 28
    Laemmel, Johannes
    Born in July 1955
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2002-03-26 ~ 2012-04-18
    OF - Director → CIF 0
  • 30
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 31
    Triniman, Clifford Paul
    Born in October 1960
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 32
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    Lewis, Earl Ray
    Born in November 1943
    Individual (11 offsprings)
    Officer
    1997-03-12 ~ 2000-07-10
    OF - Director → CIF 0
  • 34
    Ostler, John Ramsdell
    Individual (7 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-03-04
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
    2003-12-03 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 37
    108, Lakeland Avenue, Dover, De, United States
    Corporate (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 38
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    1998-03-04 ~ 2003-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LIFE SCIENCES INTERNATIONAL LIMITED

Period: 1988-05-12 ~ now
Company number: 01417123 01735858
Registered names
LIFE SCIENCES INTERNATIONAL LIMITED - now 01735858
PHICOM PLC - 1988-05-12
PALETEL LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIFE SCIENCES INTERNATIONAL LIMITED
    Info
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1988-05-12
    Registered number 01417123
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1979-02-27 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • LIFE SCIENCES INTERNATIONAL LIMITED
    S
    Registered number 1417123
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • LIFE SCIENCES INTERNATIONAL LIMITED
    S
    Registered number 1417123
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
  • LIFE SCIENCES INTERNATIONAL LIMITED
    S
    Registered number 1417123
    3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 6
  • LIFE SCIENCES INTERNATIONAL LIMITED
    S
    Registered number 1417123
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    EQUIBIO LIMITED
    03120422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Due to be dissolved on 2022-03-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    HELMET SECURITIES LIMITED
    00600633
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    HYBAID LIMITED
    02015834
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED
    - now 03153068
    THERMO HAAKE (U.K.) LIMITED - 2002-12-20
    THERMO FI LIMITED - 1996-11-04
    FI LIMITED - 1996-06-10
    AMBERAGENT LIMITED - 1996-03-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    THERMO ELECTRON LIMITED
    - now 01735858 00441506... (more)
    THERMO LIFE SCIENCES LIMITED - 2004-10-04
    THERMOQUEST SCIENTIFIC EQUIPMENT GROUP LTD - 2000-11-13
    LIFE SCIENCES INTERNATIONAL (UK) LIMITED - 1999-12-13
    LABSYSTEMS (U K ) LIMITED - 1994-01-01
    LABSYSTEMS GROUP (UK) LIMITED - 1992-06-25
    LABSYSTEMS (UK) LIMITED - 1990-02-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    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
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    THERMO OPTEK LIMITED
    - now 02595732
    UNICAM TECHNOLOGY LIMITED - 1997-01-02
    VALUECREDIT LIMITED - 1991-06-11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    THERMO RADIOMETRIE LIMITED
    - now 01018174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08 during the appointment or period of control
    Dissolved on 2025-12-05 during the appointment or period of control
    RADIOMETRIE LIMITED - 2001-01-05
    THERMO INSTRUMENT SYSTEMS LIMITED - 1998-08-19
    THERMO ELECTRON LIMITED - 1996-01-16
    EBERLINE INSTRUMENT COMPANY LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.