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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 30
  • 1
    Wilson, Trevor Michael
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 2
    Taylor, Robert William Graham
    Finance Director born in April 1943
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1996-06-13
    OF - Director → CIF 0
    Taylor, Robert William Graham
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 3
    Winham, Mark Anthony
    Manufacturing Director born in June 1965
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Sutherland, Janet
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 5
    Bitter, Frank Gordon
    Executive born in February 1943
    Individual (4 offsprings)
    Officer
    1992-06-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Pigliucci, Riccardo
    Executive born in January 1947
    Individual (10 offsprings)
    Officer
    1992-06-24 ~ 1995-05-05
    OF - Director → CIF 0
  • 7
    Jaeger, Stephen Owen
    Financial Executive born in September 1944
    Individual (4 offsprings)
    Officer
    1995-12-19 ~ 1997-09-25
    OF - Director → CIF 0
  • 8
    Mcquillian, John
    Manager born in March 1956
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ 1997-06-20
    OF - Director → CIF 0
  • 9
    Morgan, Walter Edward
    Chairman born in November 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-06-22
    OF - Director → CIF 0
  • 10
    Hadjadjeba, Lionel Michel
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2009-07-16 ~ 2009-10-12
    OF - Director → CIF 0
  • 11
    Marshall, Ian Frederick Charles
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    1997-10-06 ~ 1999-05-28
    OF - Director → CIF 0
    Marshall, Ian Frederick Charles
    Individual (7 offsprings)
    Officer
    1996-01-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 12
    Souter, Thomas Ireland
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2009-07-16 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Martin, Iain
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Howe, Graham Peter, Dr
    Managing Director born in January 1963
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Barrett, Peter
    Businessman born in December 1952
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 16
    Winger, Dennis Lawrence
    Businessman born in November 1947
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2009-07-16
    OF - Director → CIF 0
  • 17
    Holland, Andrew John
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 18
    Macleod, Genoffir Maud
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Macleod, Genoffir Maud
    Individual (13 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Secretary → CIF 0
  • 19
    Fongern, Rainer Maria
    Director Shared Services Europ born in July 1946
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2001-06-21
    OF - Director → CIF 0
  • 20
    Bevens, Barry Jameson
    Cdm Manager (Europe) born in August 1947
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Holmqvist, Lars Erik
    President Ab born in September 1959
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 22
    Mitchell, Paul Terence
    General Manager born in January 1949
    Individual (6 offsprings)
    Officer
    1997-06-21 ~ 1999-05-28
    OF - Director → CIF 0
  • 23
    Pizzie, Terence William
    European Sales & Marketing Dir born in February 1961
    Individual (19 offsprings)
    Officer
    1999-05-27 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Bergere, Clifford Wendell
    Attorney born in September 1945
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Murton, Rodney
    Director born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-12-19
    OF - Director → CIF 0
  • 26
    Deuitch, Dianne Marie
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Eric
    Director born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-10-30
    OF - Director → CIF 0
  • 28
    Wreford, Simon George
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 29
    Emswiler, William F
    Vice President born in July 1944
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1994-11-02
    OF - Director → CIF 0
  • 30
    Gomez-pascual, Jorge
    Manager Commercial F A
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLIED BIOSYSTEMS HOLDINGS LIMITED

Period: 2000-06-08 ~ 2013-04-04
Company number: 01504036
Registered names
APPLIED BIOSYSTEMS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
3320 - Manufacture Instruments For Measuring Etc.

  • APPLIED BIOSYSTEMS HOLDINGS LIMITED
    Info
    PERKIN-ELMER HOLDINGS LIMITED - 2000-06-08
    PERKIN-ELMER (UK) LIMITED - 2000-06-08
    Registered number 01504036
    7 Kingsland Grange, Woolston, Warrington, Cheshire WA1 4SR
    PRIVATE LIMITED COMPANY incorporated on 1980-06-26 and dissolved on 2013-04-04 (32 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.