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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 43
  • 1
    Cowan, Desmond Joseph Paul Edward
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2007-09-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Burroughs, Nicholas John
    Individual (7 offsprings)
    Officer
    2007-09-11 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 3
    Croft, David Alan
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ 2006-02-09
    OF - Director → CIF 0
  • 4
    Van Schaik, Mariska Henrica Maria
    Born in May 1985
    Individual (15 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Maxfield, Rosemary Margaret
    Born in April 1956
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Dant, Elizabeth Karen
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 7
    Mann, Peter
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Peter Richard, Dr
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Turner, Simon Timothy Dyke
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2022-12-25
    OF - Director → CIF 0
  • 10
    Cameron, Gordon Biggart
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2008-02-07 ~ 2012-07-13
    OF - Director → CIF 0
    Cameron, Gordon Biggart
    Individual (45 offsprings)
    Officer
    2008-10-17 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 11
    Scott, Geoffrey Malcolm Sikes
    Born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1991-06-22) ~ 2000-12-15
    OF - Director → CIF 0
  • 12
    Barrett, Lewis James
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Carpenter, Christopher Paul
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2014-09-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Pannett, Thomas Dalton John
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 15
    Teren, Hilton
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2002-11-11 ~ 2007-09-11
    OF - Director → CIF 0
    Teren, Hilton
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 16
    Reeve, David Terry
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2017-02-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    Rojo, Julien Joseph
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Morrissey, Ian, Dr
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2002-11-11 ~ 2007-09-11
    OF - Director → CIF 0
  • 19
    Wolff, Robert Marcel
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2023-11-28 ~ 2026-02-01
    OF - Director → CIF 0
  • 20
    Ventura Ribal, Antoni
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2014-09-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 21
    Gruneberg, Reuben Naphtali, Dr
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Campos-callao, Carlos
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Knight, Joan
    Individual (155 offsprings)
    Officer
    2017-02-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 24
    Leigh, Donald Albert, Dr
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1993-05-19
    OF - Director → CIF 0
  • 25
    Schuurs, Britt Denise
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 26
    Felmingham, David
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 2007-09-11
    OF - Director → CIF 0
  • 27
    Neilson, William Robert, Dr
    Born in December 1950
    Individual (23 offsprings)
    Officer
    2002-07-12 ~ 2006-02-09
    OF - Director → CIF 0
  • 28
    Calvert, Janice Susan
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 29
    Bridgewood, Kirk
    Managing Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 30
    Ridgway, Geoffrey Lindsay, Dr
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 2000-12-15
    OF - Director → CIF 0
    Ridgway, Geoffrey Lindsay, Dr
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 2000-12-15
    OF - Secretary → CIF 0
  • 31
    Lewis, Peter
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2006-02-09
    OF - Director → CIF 0
  • 32
    Robbins, Marion Jean
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2007-09-11
    OF - Director → CIF 0
  • 33
    Maynard, Katy
    Born in May 1984
    Individual (14 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 34
    Brown, Andrew Charles
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 35
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2023-02-08 ~ 2023-10-17
    OF - Director → CIF 0
  • 36
    Catalan Cuenca, Vicente, Dr
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 37
    Epping, Rogier Petrus Hendrikus
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ 2023-11-28
    OF - Director → CIF 0
  • 38
    Hichens, Mark
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 39
    Farrell, David John, Dr
    Born in August 1959
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2007-09-11
    OF - Director → CIF 0
  • 40
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2022-07-06 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 41
    SUEZ ADVANCED SOLUTIONS UK LIMITED
    - now 05687775 07200499
    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
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    NORMEC ENVIRONMENTAL TESTING LIMITED
    15187923
    3rd Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, United Kingdom
    Active Corporate (25 parents, 419 offsprings)
    Officer
    2014-09-08 ~ 2017-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORMEC LATIS SCIENTIFIC LIMITED

Period: 2024-01-27 ~ now
Company number: 01737587
Registered names
NORMEC LATIS SCIENTIFIC LIMITED - now
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 - 2024-01-27
    EVENMINK LIMITED - 2024-01-27
    Registered number 01737587
    Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford DA1 4AL
    PRIVATE LIMITED COMPANY incorporated on 1983-07-07 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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 1
  • 1
    OAKLAND CALVERT CONSULTANTS LIMITED
    - now 02354342
    MACDREN LIMITED - 1989-04-05
    Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.