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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Stewart Smith, Christopher Dudley
    Company Director born in January 1941
    Individual (20 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 2
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Dollery, Colin Terence, Professor Sir
    Professor Of Medicine born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 4
    Ostler, John Ramsdell
    Individual (7 offsprings)
    Officer
    ~ 1998-03-04
    OF - Secretary → CIF 0
  • 5
    Sketchley, Mark
    Banker born in January 1953
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-11-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 9
    Constantine, Simon John
    Chartered Accountant born in February 1959
    Individual (44 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 10
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (120 offsprings)
    Officer
    2002-03-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 11
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Noonan, Kenneth Daniel, Doctor
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 13
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Herd, Roger
    Executive born in April 1937
    Individual (8 offsprings)
    Officer
    1997-03-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Lewis, Earl Ray
    Business Executive born in November 1943
    Individual (11 offsprings)
    Officer
    1997-03-12 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Maddix, Colin
    Chartered Chemist born in August 1945
    Individual (5 offsprings)
    Officer
    1997-11-11 ~ 2002-10-09
    OF - Director → CIF 0
  • 18
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 19
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-12-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Jacobson, Jeffery Oscar
    Manager born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 21
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 22
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (143 offsprings)
    Officer
    2002-03-26 ~ 2012-04-18
    OF - Director → CIF 0
  • 23
    Atkinson, Richard Henry
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 24
    Gregg, Rhona
    Individual (184 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 25
    Bebbington, Andrew Charles
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 26
    Bland, Francis Christopher Buchan, Sir
    Company Director born in May 1938
    Individual (33 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 27
    Triniman, Clifford Paul
    Chartered Accountant born in October 1960
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 28
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 29
    Lambert, Sandra L
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 30
    Wilson, Crawford John
    Metallurgist born in July 1949
    Individual (6 offsprings)
    Officer
    1997-11-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 31
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2003-06-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 32
    Pigliucci, Riccardo
    Chief Executive Officer born in January 1947
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 33
    Drissell, Norman Earl
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 34
    Laemmel, Johannes
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 36
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    1998-03-04 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 37
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    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, 3420 offsprings)
    Officer
    2003-12-03 ~ 2009-10-31
    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 3 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
(more)
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 shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    HYBAID LIMITED
    02015834
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.