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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
Active 3
  • 1
    Jones, Grant
    Hr Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ludlow, Stephen Edward
    Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    REVVITY LIMITED - now
    PERKINELMER LIMITED
    - 2023-06-01
    LAWGRA (NO.539) LIMITED - 1999-05-06
    EG&G PERKIN-ELMER LIMITED - 2000-02-28
    icon of addressPerkinelmer Limited, Chalfont Road, Seer Green, Beaconsfield, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Royall, Jacqueline
    Operations Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 2
    Wilding, John Paul
    Controller born in January 1963
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2004-02-01
    OF - Director → CIF 0
  • 3
    Marshall, Ian Frederick Charles
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-10-10
    OF - Director → CIF 0
    Marshall, Ian Frederick Charles
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Walsh, Peter Thomas
    Director, Treasury Operations born in August 1952
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2000-10-10
    OF - Director → CIF 0
  • 5
    Moran, Philip John
    Director Of Human Resources born in August 1948
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 6
    Upstone, Stephen Lewis
    Product Specialist born in August 1957
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Rudof, Stephen
    Director, Support Services born in June 1942
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Garofalo, Rafael
    Vice President born in October 1939
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 9
    Cobb, Jeffrey Roy
    Qualith Engineer born in September 1940
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Mcpartland, Michael John
    Vice President Human Resources born in March 1949
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1997-07-21
    OF - Director → CIF 0
  • 11
    Sands, Hugo
    Vp Human Resources born in January 1951
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1999-03-15
    OF - Director → CIF 0
  • 12
    Mcnealy, Paul F
    Company Director
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 13
    Okun, Andrew
    Chief Accounting Officer born in February 1970
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2018-10-12
    OF - Director → CIF 0
  • 14
    Seegal, Rhonda Lynn
    Treasurer born in May 1950
    Individual
    Officer
    icon of calendar ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Singh, Joel
    Hr Officer
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 16
    Murton, Rodney
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1996-06-13
    OF - Director → CIF 0
  • 17
    Petrie, Walter Henry
    Service Specialist born in January 1946
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 18
    Bohn, Marc
    Vice President born in June 1961
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 19
    Brown, Eric
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 20
    Walker, Lynda Lee
    Vp Comp And Bens born in November 1960
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Healy, John Leo
    Vp Associate General Counsel born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 22
    Francisco, David Charles
    Vp & Treasurer born in September 1965
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2017-07-21
    OF - Director → CIF 0
  • 23
    Herlaar, Willem
    Executive born in November 1942
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1996-01-04
    OF - Director → CIF 0
  • 24
    Delahunt, Steven
    Assistant Treasurer born in March 1966
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 25
    Forshay, Kim
    Senior Director Compensation And Benefits born in December 1958
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2020-03-18
    OF - Director → CIF 0
  • 26
    Aston, Gavin Neil
    Regional Sales Leader, North Europe born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 27
    Slassor, Kay
    European Human Resources Manag born in December 1955
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2005-08-19
    OF - Director → CIF 0
  • 28
    Morgan, Walter Edward
    Chairman born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-06-13
    OF - Director → CIF 0
    Morgan, Walter Edward
    Retired born in November 1935
    Individual
    icon of calendar 1997-06-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 29
    Mitchell, Paul Terence
    General Manager born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 30
    Borrelli, Luciano Angelo
    Asst Treasurer born in May 1964
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 31
    Smith, Mona
    Hr Leader born in April 1968
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2011-02-24
    OF - Director → CIF 0
  • 32
    Taylor, Robert William Graham
    Secretary
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 33
    Wilson, Trevor Michael
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 34
    Marshall, Victoria Elizabeth
    Hr Manager born in January 1971
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2004-05-28
    OF - Director → CIF 0
    Marshall, Victoria Elizabeth
    Hr Manager
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 35
    Crook, Andrew John
    Manager born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2023-03-07
    OF - Director → CIF 0
    Crook, Andrew John
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 36
    Edmonds, Vanessa
    Hr Leader born in October 1970
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 37
    Hargrave, Christine
    Vice President born in October 1963
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 38
    Ostaszewski, John
    Treasurer born in April 1959
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2000-10-10
    OF - Director → CIF 0
  • 39
    Walton, Terence Brian
    Divisional Manager born in January 1946
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 40
    Jenkins, Vivian
    Engineer born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-31 ~ 2003-02-12
    OF - Director → CIF 0
  • 41
    Carter-savigear, Anthea
    H.R.Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2002-10-14
    OF - Director → CIF 0
    Carter-savigear, Anthea
    H.R.Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 42
    Bitter, Frank Gordon
    Executive born in February 1943
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 1993-12-31
    OF - Director → CIF 0
  • 43
    Machin, Gareth
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2021-04-02
    OF - Director → CIF 0
    Machin, Gareth
    Accountant
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 44
    Wreford, Simon George
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 45
    Maggioni, Massimo
    European Controller born in May 1975
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 46
    Mcquillian, John
    General Manager born in March 1956
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1997-06-20
    OF - Director → CIF 0
  • 47
    Ward, Sandra Clare
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 48
    ROSS TRUSTEES SERVICES LIMITED
    icon of addressWestgate House, 9 Holborn, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2020-05-11 ~ 2022-12-20
    PE - Director → CIF 0
parent relation
Company in focus

PERKINELMER (UK) PENSION TRUSTEES LIMITED

Previous name
PERKIN-ELMER (U.K.) PENSION TRUSTEES LIMITED - 2002-11-08
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
    icon of addressLlantrisant 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.