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
    Ward, Keith Graham
    Accountant born in October 1953
    Individual (41 offsprings)
    Officer
    2010-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burke, Julian Francis, Dr
    Scientific Director born in January 1953
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Ophem, Cornelis Johannes Maria
    General Counsel born in November 1962
    Individual (1 offspring)
    Officer
    2012-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    39-49, Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-03-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hotchkies, Barry
    Chief Finance Officer born in June 1945
    Individual
    Officer
    2001-02-12 ~ 2004-08-31
    OF - Director → CIF 0
    Hotchkies, Barry
    Chief Finance Officer
    Individual
    Officer
    2001-02-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Griffin, Terence
    Cfo born in June 1962
    Individual
    Officer
    2006-02-16 ~ 2007-01-10
    OF - Director → CIF 0
    Griffin, Terence
    Cfo
    Individual
    Officer
    2006-02-16 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 3
    Peters, Ronald Marcel
    Cfo born in June 1962
    Individual
    Officer
    2010-10-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Guidetti, Guido
    Vice President born in September 1950
    Individual
    Officer
    2000-01-05 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Landells, Anthony George
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 6
    Wigmore, Gregory John
    Chartered Accountant born in December 1975
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Stracey, Robin
    Ceo born in June 1958
    Individual
    Officer
    2005-02-17 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Woodruff, Neil
    Chief Operating & Financial Officer born in September 1946
    Individual
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 9
    Hull, Carl William
    President Ceo born in December 1957
    Individual
    Officer
    2000-01-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 10
    Pizzie, Terence William
    Business Executive born in February 1961
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Blakemore, Jack
    Company Director born in December 1939
    Individual
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 12
    Coriat, Abraham Israel
    Individual
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 13
    De Rohan, Charles Raoul
    Chief Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2008-09-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 14
    Okelly, Padraig Sean
    Vice President Operations born in July 1958
    Individual
    Officer
    2000-01-04 ~ 2006-02-24
    OF - Director → CIF 0
  • 15
    Kellett, Andrew John
    Finance Director born in July 1968
    Individual
    Officer
    2007-01-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Hedger, Simon Christopher
    Individual
    Officer
    2007-01-08 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 17
    Thompson, Andrew John
    Manufacturing Director born in October 1958
    Individual (8 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 18
    Grant, Leslie Graham, Dr
    Manager born in September 1952
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Goldstein, Jack, Dr
    President/Ceo born in June 1947
    Individual
    Officer
    1997-09-30 ~ 2002-12-10
    OF - Director → CIF 0
    Goldstein, Jack, Dr
    President/Ceo
    Individual
    Officer
    1997-09-30 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 20
    Reid, Mark Anthony
    Accountant born in July 1955
    Individual
    Officer
    2007-01-08 ~ 2008-09-15
    OF - Director → CIF 0
  • 21
    Douglas, Paul
    Sales Director born in March 1951
    Individual
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
parent relation
Company in focus

LEICA MICROSYSTEMS (GATESHEAD) LTD

Previous names
GENETIX EUROPE LIMITED - 2011-05-11
APPLIED IMAGING INTERNATIONAL LIMITED - 2009-07-01
IMAGE RECOGNITION SYSTEMS LIMITED - 1991-08-20
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • LEICA MICROSYSTEMS (GATESHEAD) LTD
    Info
    GENETIX EUROPE LIMITED - 2011-05-11
    APPLIED IMAGING INTERNATIONAL LIMITED - 2009-07-01
    IMAGE RECOGNITION SYSTEMS LIMITED - 1991-08-20
    Registered number 01984637
    C/o Genetix Ltd Queensway, Stem Lane, New Milton, Hants BH25 5NN
    Private Limited Company incorporated on 1986-01-31 and dissolved on 2013-09-24 (27 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.