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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
    Wall, Brian Michael
    Born in June 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
    Mr Brian Wall
    Born in June 1973
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kadia, Siddhartha
    Born in August 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Tom Gorse
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kullback, William Jay, Mr.
    Born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hallett, Susan Caroline
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-04-01
    OF - Director → CIF 0
    Hallett, Susan Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Brownleader, Mike Daniel
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2022-05-22
    OF - Director → CIF 0
  • 3
    Travis, Benjamin Ross
    Executive born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Savill, Anthony John
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Heidinger, Joyce Ann
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Allan, James Mark
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Schofield, Allen Trevor
    Chemist born in December 1935
    Individual
    Officer
    icon of calendar ~ 1998-09-03
    OF - Director → CIF 0
  • 8
    Drury, Michael Thomas
    President, Portfolio Operations born in February 1964
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Mccloskey, James
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
parent relation
Company in focus

MOLECULAR DIMENSIONS LTD

Previous names
COLNEHEATH LIMITED - 1984-05-11
PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MOLECULAR DIMENSIONS LTD
    Info
    COLNEHEATH LIMITED - 1984-05-11
    PIPER ANDREWS CONSULTANTS LTD. - 1984-05-11
    Registered number 01794026
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA
    PRIVATE LIMITED COMPANY incorporated on 1984-02-22 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MOLECULAR DIMENSIONS LTD
    S
    Registered number 01794026
    icon of addressSailsbury House, Station Road, Cambridge, England, CB2 1LA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MOLECULAR DIMENSIONS LTD
    S
    Registered number 01794026
    icon of addressSalisbury House, Station Road, Cambridge, England, CB1 2LA
    Private Company Limited By Shares in Companies House - England, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    AGAR (LONDON) LIMITED - 2016-07-28
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    427,278 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,428,540 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address14 Phoenix Park Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,600 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,263 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    icon of address24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBlock 4 Unit 7, Chapelhall Industrial Estate, Airdrie, North Lanarkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,217,900 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    KENBURY LIMITED - 1994-01-21
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    731,149 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    403,779 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    FLARECRAFT LIMITED - 2019-10-04
    icon of address1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of addressUnit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    316,504 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    DIGITRONIX SYSTEMS LIMITED - 1993-05-20
    icon of addressUnit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    910,969 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    STENICK LIMITED - 2003-02-07
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,321,268 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    MEDLINE (SCIENTIFIC DIAGNOSTICS) LIMITED - 1996-12-16
    HEALTHLINK AMBULANCE SERVICES LIMITED - 1994-02-14
    KEY (820) LIMITED - 1993-01-06
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,649,109 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressUnit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    155,888 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of address4 Bolford Street, Thaxted, Dunmow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,307,767 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressUnit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    851,677 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressBlock 4 Unit 7 Chapelhall Industrial Estate, Airdrie, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    750,730 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressGrangefield Industrial Estate, Richardshaw Road, Pudsey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,710,502 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.