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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 51
  • 1
    Crook, Andrew John
    Born in April 1959
    Individual (26 offsprings)
    Officer
    2000-10-10 ~ 2023-03-07
    OF - Director → CIF 0
    Crook, Andrew John
    Individual (26 offsprings)
    Officer
    2020-09-28 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 2
    Francisco, David Charles
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    Okun, Andrew
    Born in February 1970
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Smith, Mona
    Born in April 1968
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2011-02-24
    OF - Director → CIF 0
  • 5
    Marshall, Ian Frederick Charles
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2000-10-10
    OF - Director → CIF 0
    Marshall, Ian Frederick Charles
    Individual (7 offsprings)
    Officer
    1997-10-06 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Ludlow, Stephen Edward
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Jenkins, Vivian
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2003-02-12
    OF - Director → CIF 0
  • 8
    Sands, Hugo
    Born in January 1951
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    Petrie, Walter Henry
    Born in January 1946
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Aston, Gavin Neil
    Regional Sales Leader, North Europe born in March 1974
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 11
    Maggioni, Massimo
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 12
    Taylor, Robert William Graham
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 13
    Ward, Sandra Clare
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Healy, John Leo
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2019-05-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 15
    Walton, Terence Brian
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1996-06-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 16
    Upstone, Stephen Lewis
    Born in August 1957
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 17
    Bitter, Frank Gordon
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Moran, Philip John
    Born in August 1948
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 19
    Garofalo, Rafael
    Born in October 1939
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 20
    Walsh, Peter Thomas
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2000-10-10
    OF - Director → CIF 0
  • 21
    Wilson, Trevor Michael
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 22
    Walker, Lynda Lee
    Born in November 1960
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Mcnealy, Paul F
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 24
    Edmonds, Vanessa
    Born in October 1970
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 25
    Rudof, Stephen
    Born in June 1942
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1998-04-17
    OF - Director → CIF 0
  • 26
    Delahunt, Steven
    Born in March 1966
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 27
    Borrelli, Luciano Angelo
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 28
    Cobb, Jeffrey Roy
    Born in September 1940
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Marshall, Victoria Elizabeth
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2004-05-28
    OF - Director → CIF 0
    Marshall, Victoria Elizabeth
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 30
    Jones, Grant
    Born in August 1958
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Ostaszewski, John
    Born in April 1959
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2000-10-10
    OF - Director → CIF 0
  • 32
    Wreford, Simon George
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 33
    Murton, Rodney
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-06-13
    OF - Director → CIF 0
  • 34
    Wilding, John Paul
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2001-10-26 ~ 2004-02-01
    OF - Director → CIF 0
  • 35
    Mcquillian, John
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ 1997-06-20
    OF - Director → CIF 0
  • 36
    Hargrave, Christine
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 37
    Singh, Joel
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 38
    Mitchell, Paul Terence
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 39
    Royall, Jacqueline
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 40
    Forshay, Kim
    Born in December 1958
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-03-18
    OF - Director → CIF 0
  • 41
    Carter-savigear, Anthea
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2002-10-14
    OF - Director → CIF 0
    Carter-savigear, Anthea
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 42
    Bohn, Marc
    Born in June 1961
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 43
    Morgan, Walter Edward
    Born in November 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-06-13
    OF - Director → CIF 0
    1997-06-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 44
    Herlaar, Willem
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1996-01-04
    OF - Director → CIF 0
  • 45
    Mcpartland, Michael John
    Born in March 1949
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1997-07-21
    OF - Director → CIF 0
  • 46
    Brown, Eric
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-10-16
    OF - Director → CIF 0
  • 47
    Seegal, Rhonda Lynn
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-05-10
    OF - Director → CIF 0
  • 48
    Machin, Gareth
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ 2021-04-02
    OF - Director → CIF 0
    Machin, Gareth
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 49
    Slassor, Kay
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2005-08-19
    OF - Director → CIF 0
  • 50
    ROSS TRUSTEES SERVICES LIMITED 07904277 07104969
    Westgate House, 9 Holborn, London, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2020-05-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 51
    REVVITY LIMITED - now 03758366
    PERKINELMER LIMITED
    - 2023-06-01 03758366 00585987... (more)
    EG&G PERKIN-ELMER LIMITED - 2000-02-28
    LAWGRA (NO.539) LIMITED - 1999-05-06
    Perkinelmer Limited, Chalfont Road, Seer Green, Beaconsfield, Bucks, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-10-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERKINELMER (UK) PENSION TRUSTEES LIMITED

Period: 2002-11-08 ~ 2023-06-27
Company number: 01564486
Registered names
PERKINELMER (UK) PENSION TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PERKINELMER (UK) PENSION TRUSTEES LIMITED
    Info
    PERKIN-ELMER (U.K.) PENSION TRUSTEES LIMITED - 2002-11-08
    Registered number 01564486
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff CF72 8YW
    PRIVATE LIMITED COMPANY incorporated on 1981-05-28 and dissolved on 2023-06-27 (42 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.