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 5
  • 1
    Schuurs, Britt Denise
    Coo born in July 1988
    Individual (24 offsprings)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 2
    Bridgewood, Kirk
    Managing Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 3
    Wolff, Robert Marcel
    Cfo born in March 1974
    Individual (13 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 4
    Van Schaik, Mariska Henrica Maria
    Managing Director Sustainability born in May 1985
    Individual (14 offsprings)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 5
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-10-17 ~ now
    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 37
  • 1
    Barrett, Lewis James
    Finance Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - director → CIF 0
  • 2
    Rojo, Julien Joseph
    Vice President born in November 1981
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Ventura Ribal, Antoni
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2017-07-28
    OF - director → CIF 0
  • 4
    Knight, Joan
    Individual (125 offsprings)
    Officer
    2017-02-01 ~ 2022-01-31
    OF - secretary → CIF 0
  • 5
    Cameron, Gordon Biggart
    Cfo born in March 1966
    Individual (24 offsprings)
    Officer
    2008-02-07 ~ 2012-07-13
    OF - director → CIF 0
    Cameron, Gordon Biggart
    Company Director
    Individual (24 offsprings)
    Officer
    2008-10-17 ~ 2010-03-16
    OF - secretary → CIF 0
  • 6
    Felmingham, David
    Consultant born in June 1942
    Individual
    Officer
    ~ 2007-09-11
    OF - director → CIF 0
  • 7
    Teren, Hilton
    Accountant born in July 1947
    Individual
    Officer
    2002-11-11 ~ 2007-09-11
    OF - director → CIF 0
    Teren, Hilton
    Individual
    Officer
    2000-12-15 ~ 2007-09-11
    OF - secretary → CIF 0
  • 8
    Leigh, Donald Albert, Dr
    Medical Consultant born in May 1935
    Individual
    Officer
    ~ 1993-05-19
    OF - director → CIF 0
  • 9
    Carpenter, Christopher Paul
    Accountant born in July 1979
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2017-02-28
    OF - director → CIF 0
  • 10
    Burroughs, Nicholas John
    Individual
    Officer
    2007-09-11 ~ 2008-05-02
    OF - secretary → CIF 0
  • 11
    Maxfield, Rosemary Margaret
    Scientist born in April 1956
    Individual
    Officer
    2006-03-07 ~ 2007-09-11
    OF - director → CIF 0
  • 12
    Reeve, David Terry
    Chief Executive born in March 1963
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-01-01
    OF - director → CIF 0
  • 13
    Croft, David Alan
    Banker born in November 1950
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2006-02-09
    OF - director → CIF 0
  • 14
    Hichens, Mark
    Microbiologist born in April 1964
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2010-12-01
    OF - director → CIF 0
  • 15
    Turner, Simon Timothy Dyke
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2022-12-25
    OF - director → CIF 0
  • 16
    Scott, Geoffrey Malcolm Sikes
    Medical Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-12-15
    OF - director → CIF 0
  • 17
    Campos-callao, Carlos
    Director born in March 1970
    Individual
    Officer
    2023-02-20 ~ 2023-07-31
    OF - director → CIF 0
  • 18
    Wilson, Andrew Peter Richard, Dr
    Consultant Microbiologist born in January 1956
    Individual
    Officer
    1996-07-31 ~ 2000-12-15
    OF - director → CIF 0
  • 19
    Brown, Andrew Charles
    Business Operations Director born in May 1970
    Individual
    Officer
    2017-07-28 ~ 2018-01-01
    OF - director → CIF 0
  • 20
    Robbins, Marion Jean
    Scientist born in August 1950
    Individual
    Officer
    2006-02-09 ~ 2007-09-11
    OF - director → CIF 0
  • 21
    Catalan Cuenca, Vicente, Dr
    Director born in October 1962
    Individual
    Officer
    2020-03-31 ~ 2023-07-31
    OF - director → CIF 0
  • 22
    Neilson, William Robert, Dr
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2006-02-09
    OF - director → CIF 0
  • 23
    Thorn, Christopher Derrick, Mr.
    Cfo born in April 1981
    Individual (77 offsprings)
    Officer
    2023-02-08 ~ 2023-10-17
    OF - director → CIF 0
  • 24
    Epping, Rogier Petrus Hendrikus
    Financial Director Sustainability born in April 1985
    Individual
    Officer
    2023-10-17 ~ 2023-11-28
    OF - director → CIF 0
  • 25
    Gruneberg, Reuben Naphtali, Dr
    Medical Consultant born in October 1936
    Individual
    Officer
    ~ 2002-07-12
    OF - director → CIF 0
  • 26
    Farrell, David John, Dr
    Microbiologist born in August 1959
    Individual
    Officer
    2002-11-11 ~ 2007-09-11
    OF - director → CIF 0
  • 27
    Mann, Peter
    Engineer born in August 1952
    Individual
    Officer
    2009-11-30 ~ 2014-09-08
    OF - director → CIF 0
  • 28
    Cowan, Desmond Joseph Paul Edward
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2009-11-30
    OF - director → CIF 0
  • 29
    Ridgway, Geoffrey Lindsay, Dr
    Medical Consultant born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-12-15
    OF - director → CIF 0
    Ridgway, Geoffrey Lindsay, Dr
    Individual (2 offsprings)
    Officer
    ~ 2000-12-15
    OF - secretary → CIF 0
  • 30
    Dant, Elizabeth Karen
    Individual
    Officer
    2008-05-02 ~ 2008-10-17
    OF - secretary → CIF 0
  • 31
    Calvert, Janice Susan
    Scientific Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2014-09-08
    OF - director → CIF 0
  • 32
    Lewis, Peter
    Medical Practitioner born in April 1944
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2006-02-09
    OF - director → CIF 0
  • 33
    Morrissey, Ian, Dr
    Microbiologist born in August 1965
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2007-09-11
    OF - director → CIF 0
  • 34
    Pannett, Thomas Dalton John
    Individual
    Officer
    2010-03-16 ~ 2014-09-08
    OF - secretary → CIF 0
  • 35
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2014-09-08 ~ 2017-02-01
    PE - secretary → CIF 0
  • 36
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-07-06 ~ 2023-10-17
    PE - secretary → CIF 0
  • 37
    AQUALOGY ENVIRONMENT LIMITED - 2015-12-31
    AGBAR ENVIRONMENT LIMITED - 2012-03-29
    BRISTOL WATER SALES LIMITED - 2009-07-15
    Suez House, Grenfell Road, Maidenhead, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    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

NORMEC LATIS SCIENTIFIC LIMITED

Previous names
LATIS SCIENTIFIC LIMITED - 2024-01-27
G. R. MICRO LIMITED - 2009-12-10
EVENMINK LIMITED - 1983-08-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • NORMEC LATIS SCIENTIFIC LIMITED
    Info
    LATIS SCIENTIFIC LIMITED - 2024-01-27
    G. R. MICRO LIMITED - 2009-12-10
    EVENMINK LIMITED - 1983-08-16
    Registered number 01737587
    Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford DA1 4AL
    Private Limited Company incorporated on 1983-07-07 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • LATIS SCIENTIFIC LIMITED
    S
    Registered number 01737587
    Unit 20 Greenwich Centre Business Park, Norman Road, London, United Kingdom, SE10 9QF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACDREN LIMITED - 1989-04-05
    Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.