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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 4
  • 1
    Schuurs, Britt Denise
    Born in July 1988
    Individual (25 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Van Schaik, Mariska Henrica Maria
    Born in May 1985
    Individual (13 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Maynard, Katy
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    C/o Foot Anstey, Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-10-17 ~ now
    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
Ceased 39
  • 1
    Burroughs, Nicholas John
    Individual
    Officer
    2007-09-11 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 2
    Robbins, Marion Jean
    Scientist born in August 1950
    Individual
    Officer
    2006-02-09 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Wilson, Andrew Peter Richard, Dr
    Consultant Microbiologist born in January 1956
    Individual
    Officer
    1996-07-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 4
    Ventura Ribal, Antoni
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Maxfield, Rosemary Margaret
    Scientist born in April 1956
    Individual
    Officer
    2006-03-07 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Cowan, Desmond Joseph Paul Edward
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Knight, Joan
    Individual (91 offsprings)
    Officer
    2017-02-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 8
    Dant, Elizabeth Karen
    Individual
    Officer
    2008-05-02 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 9
    Mann, Peter
    Engineer born in August 1952
    Individual
    Officer
    2009-11-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 10
    Farrell, David John, Dr
    Microbiologist born in August 1959
    Individual
    Officer
    2002-11-11 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Calvert, Janice Susan
    Scientific Consultant born in September 1956
    Individual
    Officer
    2009-11-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 12
    Thorn, Christopher Derrick, Mr.
    Cfo born in April 1981
    Individual (77 offsprings)
    Officer
    2023-02-08 ~ 2023-10-17
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Lewis, Peter
    Medical Practitioner born in April 1944
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2006-02-09
    OF - Director → CIF 0
  • 16
    Rojo, Julien Joseph
    Vice President born in November 1981
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Bridgewood, Kirk
    Managing Director born in May 1983
    Individual
    Officer
    2023-11-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 18
    Wolff, Robert Marcel
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-11-28 ~ 2026-02-01
    OF - Director → CIF 0
  • 19
    Pannett, Thomas Dalton John
    Individual
    Officer
    2010-03-16 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 20
    Carpenter, Christopher Paul
    Accountant born in July 1979
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Scott, Geoffrey Malcolm Sikes
    Medical Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 22
    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
  • 23
    Croft, David Alan
    Banker born in November 1950
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2006-02-09
    OF - Director → CIF 0
  • 24
    Reeve, David Terry
    Chief Executive born in March 1963
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 25
    Hichens, Mark
    Microbiologist born in April 1964
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 26
    Neilson, William Robert, Dr
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2006-02-09
    OF - Director → CIF 0
  • 27
    Leigh, Donald Albert, Dr
    Medical Consultant born in May 1935
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 28
    Morrissey, Ian, Dr
    Microbiologist born in August 1965
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2007-09-11
    OF - Director → CIF 0
  • 29
    Campos-callao, Carlos
    Director born in March 1970
    Individual
    Officer
    2023-02-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 30
    Gruneberg, Reuben Naphtali, Dr
    Medical Consultant born in October 1936
    Individual
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
  • 31
    Felmingham, David
    Consultant born in June 1942
    Individual
    Officer
    ~ 2007-09-11
    OF - Director → CIF 0
  • 32
    Epping, Rogier Petrus Hendrikus
    Financial Director Sustainability born in April 1985
    Individual
    Officer
    2023-10-17 ~ 2023-11-28
    OF - Director → CIF 0
  • 33
    Barrett, Lewis James
    Finance Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 34
    Brown, Andrew Charles
    Business Operations Director born in May 1970
    Individual
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 35
    Turner, Simon Timothy Dyke
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2022-12-25
    OF - Director → CIF 0
  • 36
    Catalan Cuenca, Vicente, Dr
    Director born in October 1962
    Individual
    Officer
    2020-03-31 ~ 2023-07-31
    OF - Director → 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
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    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
  • 38
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2014-09-08 ~ 2017-02-01
    PE - Secretary → CIF 0
  • 39
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-07-06 ~ 2023-10-17
    PE - Secretary → CIF 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 - 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 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.