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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 17
  • 1
    Brooksby, Nigel Stanley
    Born in August 1950
    Individual (53 offsprings)
    Officer
    1995-03-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Schwartz, Norman David
    C.E.O. & President born in March 1950
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Schwartz, David
    Born in December 1923
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Bieker, Terrance Joseph
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1997-06-23
    OF - Director → CIF 0
  • 4
    Cranmer, Stuart Russell
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Doublet, Jean-claude
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Hunter, Paul Barry
    Individual (10 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-07-06
    OF - Secretary → CIF 0
  • 7
    Bugeon, Patrick Gabriel
    Born in May 1954
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Woddis, Paul
    Born in November 1940
    Individual (11 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-07-06
    OF - Director → CIF 0
  • 9
    Tweet, Jennifer Marie
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Thuilliez, Gordon Dennis
    Born in December 1942
    Individual (12 offsprings)
    Officer
    1996-07-31 ~ 1999-10-01
    OF - Director → CIF 0
    Thuilliez, Gordon Dennis
    Individual (12 offsprings)
    Officer
    1996-06-30 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 11
    Wadler, Sanford Saul
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2013-08-14
    OF - Director → CIF 0
    Wadler, Sanford Saul
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 12
    Proctor, Gordon David
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1994-07-06 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Dawson, Peter Lawrence Lewis
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-12-01
    OF - Director → CIF 0
  • 14
    Plichon, Bernard
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Warnock-smith, Anthony
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1994-12-01 ~ 1996-06-30
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (16 offsprings)
    Officer
    1994-07-06 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 16
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    1000, Alfred Nobel Drive, Hercules, Ca, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

JXB1 LIMITED

Period: 2019-06-21 ~ 2020-02-04
Company number: 01952456 02254900... (more)
Registered names
JXB1 LIMITED - Dissolved 02254900... (more)
BIO-RAD LABORATORIES UK LIMITED - 2019-06-21 03044694... (more)
COLICO LIMITED - 1985-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • JXB1 LIMITED
    Info
    BIO-RAD LABORATORIES UK LIMITED - 2019-06-21
    SANOFI DIAGNOSTICS PASTEUR LIMITED - 2019-06-21
    KALLESTAD U.K. LIMITED - 2019-06-21
    COLICO LIMITED - 2019-06-21
    Registered number 01952456
    The Junction 3rd And 4th Floor, Station Road, Watford WD17 1ET
    PRIVATE LIMITED COMPANY incorporated on 1985-10-03 and dissolved on 2020-02-04 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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