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
    Ludlow, Stephen Edward
    Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Grant
    Hr Manager born in August 1958
    Individual (1 offspring)
    Officer
    2004-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    REVVITY LIMITED - now
    PERKINELMER LIMITED
    - 2023-06-01
    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 (3 parents, 1 offspring)
    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
Ceased 48
  • 1
    Walton, Terence Brian
    Divisional Manager born in January 1946
    Individual
    Officer
    1996-06-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Cobb, Jeffrey Roy
    Qualith Engineer born in September 1940
    Individual
    Officer
    1997-06-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Forshay, Kim
    Senior Director Compensation And Benefits born in December 1958
    Individual
    Officer
    2019-05-20 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Slassor, Kay
    European Human Resources Manag born in December 1955
    Individual
    Officer
    2000-12-31 ~ 2005-08-19
    OF - Director → CIF 0
  • 5
    Singh, Joel
    Hr Officer
    Individual
    Officer
    2002-10-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 6
    Petrie, Walter Henry
    Service Specialist born in January 1946
    Individual
    Officer
    1997-06-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Royall, Jacqueline
    Operations Director born in March 1966
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 8
    Smith, Mona
    Hr Leader born in April 1968
    Individual
    Officer
    2005-08-19 ~ 2011-02-24
    OF - Director → CIF 0
  • 9
    Mcnealy, Paul F
    Company Director
    Individual
    Officer
    1999-06-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 10
    Sands, Hugo
    Vp Human Resources born in January 1951
    Individual
    Officer
    1998-02-25 ~ 1999-03-15
    OF - Director → CIF 0
  • 11
    Wreford, Simon George
    Individual
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 12
    Borrelli, Luciano Angelo
    Asst Treasurer born in May 1964
    Individual
    Officer
    2000-12-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Upstone, Stephen Lewis
    Product Specialist born in August 1957
    Individual
    Officer
    2011-05-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Edmonds, Vanessa
    Hr Leader born in October 1970
    Individual
    Officer
    2011-02-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 15
    Marshall, Ian Frederick Charles
    Finance Director born in January 1959
    Individual
    Officer
    1999-10-22 ~ 2000-10-10
    OF - Director → CIF 0
    Marshall, Ian Frederick Charles
    Individual
    Officer
    1997-10-06 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    Walsh, Peter Thomas
    Director, Treasury Operations born in August 1952
    Individual
    Officer
    1999-06-24 ~ 2000-10-10
    OF - Director → CIF 0
  • 17
    Francisco, David Charles
    Vp & Treasurer born in September 1965
    Individual
    Officer
    2008-09-26 ~ 2017-07-21
    OF - Director → CIF 0
  • 18
    Seegal, Rhonda Lynn
    Treasurer born in May 1950
    Individual
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 19
    Mcquillian, John
    General Manager born in March 1956
    Individual
    Officer
    1996-06-13 ~ 1997-06-20
    OF - Director → CIF 0
  • 20
    Crook, Andrew John
    Manager born in April 1959
    Individual (14 offsprings)
    Officer
    2000-10-10 ~ 2023-03-07
    OF - Director → CIF 0
    Crook, Andrew John
    Individual (14 offsprings)
    Officer
    2020-09-28 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 21
    Rudof, Stephen
    Director, Support Services born in June 1942
    Individual
    Officer
    1996-06-13 ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Morgan, Walter Edward
    Chairman born in November 1935
    Individual
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
    Morgan, Walter Edward
    Retired born in November 1935
    Individual
    1997-06-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 23
    Herlaar, Willem
    Executive born in November 1942
    Individual
    Officer
    1993-07-22 ~ 1996-01-04
    OF - Director → CIF 0
  • 24
    Carter-savigear, Anthea
    H.R.Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2002-10-14
    OF - Director → CIF 0
    Carter-savigear, Anthea
    H.R.Director
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 25
    Brown, Eric
    Director born in February 1934
    Individual
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 26
    Maggioni, Massimo
    European Controller born in May 1975
    Individual
    Officer
    2019-05-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 27
    Jenkins, Vivian
    Engineer born in April 1947
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2003-02-12
    OF - Director → CIF 0
  • 28
    Hargrave, Christine
    Vice President born in October 1963
    Individual
    Officer
    2005-09-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 29
    Ward, Sandra Clare
    Accountant born in March 1962
    Individual
    Officer
    2004-05-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 30
    Bohn, Marc
    Vice President born in June 1961
    Individual
    Officer
    2000-10-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 31
    Wilding, John Paul
    Controller born in January 1963
    Individual
    Officer
    2001-10-26 ~ 2004-02-01
    OF - Director → CIF 0
  • 32
    Machin, Gareth
    Accountant born in September 1959
    Individual
    Officer
    2004-02-01 ~ 2021-04-02
    OF - Director → CIF 0
    Machin, Gareth
    Accountant
    Individual
    Officer
    2004-05-28 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 33
    Taylor, Robert William Graham
    Secretary
    Individual
    Officer
    1992-07-01 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 34
    Mcpartland, Michael John
    Vice President Human Resources born in March 1949
    Individual
    Officer
    1993-07-22 ~ 1997-07-21
    OF - Director → CIF 0
  • 35
    Walker, Lynda Lee
    Vp Comp And Bens born in November 1960
    Individual
    Officer
    2003-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 36
    Healy, John Leo
    Vp Associate General Counsel born in February 1960
    Individual (16 offsprings)
    Officer
    2019-05-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 37
    Okun, Andrew
    Chief Accounting Officer born in February 1970
    Individual
    Officer
    2017-07-21 ~ 2018-10-12
    OF - Director → CIF 0
  • 38
    Marshall, Victoria Elizabeth
    Hr Manager born in January 1971
    Individual
    Officer
    2002-10-14 ~ 2004-05-28
    OF - Director → CIF 0
    Marshall, Victoria Elizabeth
    Hr Manager
    Individual
    Officer
    2003-04-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 39
    Murton, Rodney
    Director born in February 1941
    Individual
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 40
    Mitchell, Paul Terence
    General Manager born in January 1949
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 41
    Bitter, Frank Gordon
    Executive born in February 1943
    Individual
    Officer
    1992-02-07 ~ 1993-12-31
    OF - Director → CIF 0
  • 42
    Wilson, Trevor Michael
    Individual
    Officer
    1996-06-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 43
    Aston, Gavin Neil
    Regional Sales Leader, North Europe born in March 1974
    Individual
    Officer
    2017-04-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 44
    Delahunt, Steven
    Assistant Treasurer born in March 1966
    Individual
    Officer
    2005-12-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 45
    Moran, Philip John
    Director Of Human Resources born in August 1948
    Individual
    Officer
    1994-11-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 46
    Garofalo, Rafael
    Vice President born in October 1939
    Individual
    Officer
    1998-02-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 47
    Ostaszewski, John
    Treasurer born in April 1959
    Individual
    Officer
    1998-09-16 ~ 2000-10-10
    OF - Director → CIF 0
  • 48
    ROSS TRUSTEES SERVICES LIMITED
    Westgate House, 9 Holborn, London, England
    Active Corporate (16 parents, 59 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
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.