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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
    Upstone, Stephen Lewis
    Product Specialist born in August 1957
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Wreford, Simon George
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 3
    Ostaszewski, John
    Treasurer born in April 1959
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2000-10-10
    OF - Director → CIF 0
  • 4
    Herlaar, Willem
    Executive born in November 1942
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1996-01-04
    OF - Director → CIF 0
  • 5
    Borrelli, Luciano Angelo
    Asst Treasurer born in May 1964
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Sands, Hugo
    Vp Human Resources born in January 1951
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-03-15
    OF - Director → CIF 0
  • 7
    Royall, Jacqueline
    Operations Director born in March 1966
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 8
    Jenkins, Vivian
    Engineer born in April 1947
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2003-02-12
    OF - Director → CIF 0
  • 9
    Ward, Sandra Clare
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Walsh, Peter Thomas
    Director, Treasury Operations born in August 1952
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2000-10-10
    OF - Director → CIF 0
  • 11
    Smith, Mona
    Hr Leader born in April 1968
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2011-02-24
    OF - Director → CIF 0
  • 12
    Crook, Andrew John
    Manager born in April 1959
    Individual (25 offsprings)
    Officer
    2000-10-10 ~ 2023-03-07
    OF - Director → CIF 0
    Crook, Andrew John
    Individual (25 offsprings)
    Officer
    2020-09-28 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 13
    Seegal, Rhonda Lynn
    Treasurer born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-05-10
    OF - Director → CIF 0
  • 14
    Walton, Terence Brian
    Divisional Manager born in January 1946
    Individual (3 offsprings)
    Officer
    1996-06-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 15
    Okun, Andrew
    Chief Accounting Officer born in February 1970
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2018-10-12
    OF - Director → CIF 0
  • 16
    Mcpartland, Michael John
    Vice President Human Resources born in March 1949
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1997-07-21
    OF - Director → CIF 0
  • 17
    Forshay, Kim
    Senior Director Compensation And Benefits born in December 1958
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-03-18
    OF - Director → CIF 0
  • 18
    Moran, Philip John
    Director Of Human Resources born in August 1948
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 19
    Taylor, Robert William Graham
    Secretary
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Mcnealy, Paul F
    Company Director
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 22
    Francisco, David Charles
    Vp & Treasurer born in September 1965
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ 2017-07-21
    OF - Director → CIF 0
  • 23
    Petrie, Walter Henry
    Service Specialist born in January 1946
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 24
    Edmonds, Vanessa
    Hr Leader born in October 1970
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 25
    Cobb, Jeffrey Roy
    Qualith Engineer born in September 1940
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Garofalo, Rafael
    Vice President born in October 1939
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 27
    Rudof, Stephen
    Director, Support Services born in June 1942
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1998-04-17
    OF - Director → CIF 0
  • 28
    Murton, Rodney
    Director born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-06-13
    OF - Director → CIF 0
  • 29
    Machin, Gareth
    Accountant born in September 1959
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ 2021-04-02
    OF - Director → CIF 0
    Machin, Gareth
    Accountant
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 30
    Healy, John Leo
    Vp Associate General Counsel born in February 1960
    Individual (23 offsprings)
    Officer
    2019-05-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 31
    Bohn, Marc
    Vice President born in June 1961
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 32
    Marshall, Ian Frederick Charles
    Finance Director 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
  • 33
    Singh, Joel
    Hr Officer
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 34
    Ludlow, Stephen Edward
    Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 35
    Brown, Eric
    Director born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-10-16
    OF - Director → CIF 0
  • 36
    Maggioni, Massimo
    European Controller born in May 1975
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 37
    Bitter, Frank Gordon
    Executive born in February 1943
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Carter-savigear, Anthea
    H.R.Director born in April 1964
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2002-10-14
    OF - Director → CIF 0
    Carter-savigear, Anthea
    H.R.Director
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 39
    Hargrave, Christine
    Vice President born in October 1963
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 40
    Wilding, John Paul
    Controller born in January 1963
    Individual (6 offsprings)
    Officer
    2001-10-26 ~ 2004-02-01
    OF - Director → CIF 0
  • 41
    Mcquillian, John
    General Manager born in March 1956
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ 1997-06-20
    OF - Director → CIF 0
  • 42
    Jones, Grant
    Hr Manager born in August 1958
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Walker, Lynda Lee
    Vp Comp And Bens born in November 1960
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 44
    Wilson, Trevor Michael
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 45
    Marshall, Victoria Elizabeth
    Hr Manager born in January 1971
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2004-05-28
    OF - Director → CIF 0
    Marshall, Victoria Elizabeth
    Hr Manager
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 46
    Morgan, Walter Edward
    Chairman born in November 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-06-13
    OF - Director → CIF 0
    Morgan, Walter Edward
    Retired born in November 1935
    Individual (5 offsprings)
    1997-06-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 47
    Slassor, Kay
    European Human Resources Manag born in December 1955
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2005-08-19
    OF - Director → CIF 0
  • 48
    Mitchell, Paul Terence
    General Manager born in January 1949
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 49
    Delahunt, Steven
    Assistant Treasurer born in March 1966
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 50
    REVVITY LIMITED - now 03758366
    PERKINELMER LIMITED
    - 2023-06-01 03758366 03763278
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    ROSS TRUSTEES SERVICES LIMITED 07904277 07104969
    Westgate House, 9 Holborn, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2020-05-11 ~ 2022-12-20
    OF - Director → CIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.