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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
    Schwartz, Norman David
    C.E.O. & President born in March 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tweet, Jennifer Marie
    Attorney born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1000, Alfred Nobel Drive, Hercules, Ca, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Thuilliez, Gordon Dennis
    Finance Director born in December 1942
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1999-10-01
    OF - Director → CIF 0
    Thuilliez, Gordon Dennis
    Finance Director
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Schwartz, David
    Chairman born in December 1923
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Proctor, Gordon David
    Economist born in September 1949
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Dawson, Peter Lawrence Lewis
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Cranmer, Stuart Russell
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 7
    Warnock-smith, Anthony
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1996-06-30
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-06 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 8
    Hunter, Paul Barry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-06
    OF - Secretary → CIF 0
  • 9
    Bugeon, Patrick Gabriel
    Marketing Export Manager born in May 1954
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Doublet, Jean-claude
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Bieker, Terrance Joseph
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 12
    Woddis, Paul
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 13
    Wadler, Sanford Saul
    Vp-General Counsel born in December 1946
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2013-08-14
    OF - Director → CIF 0
    Wadler, Sanford Saul
    Vp-General Counsel
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 14
    Plichon, Bernard
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
parent relation
Company in focus

JXB1 LIMITED

Previous names
KALLESTAD U.K. LIMITED - 1991-10-22
SANOFI DIAGNOSTICS PASTEUR LIMITED - 1999-12-30
BIO-RAD LABORATORIES UK LIMITED - 2019-06-21
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
    KALLESTAD U.K. LIMITED - 1991-10-22
    SANOFI DIAGNOSTICS PASTEUR LIMITED - 1991-10-22
    BIO-RAD LABORATORIES UK LIMITED - 1991-10-22
    COLICO LIMITED - 1991-10-22
    Registered number 01952456
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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