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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 26
  • 1
    Radstaak, Jan Willem
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Keith John
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Cox, Michael Neill
    Born in July 1951
    Individual (50 offsprings)
    Officer
    1997-02-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Bernert, Christian
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Stallmann, Christopher Neil
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Bryant, Mark Gunnar
    Born in January 1962
    Individual (26 offsprings)
    Officer
    2015-10-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Mckernan, Andrew Clark
    Born in March 1963
    Individual (8 offsprings)
    Officer
    (before 1991-08-03) ~ 2016-12-22
    OF - Director → CIF 0
    Mckernan, Andrew Clark
    Individual (8 offsprings)
    Officer
    2003-09-11 ~ 2004-08-09
    OF - Secretary → CIF 0
    2006-12-01 ~ 2007-11-01
    OF - Secretary → CIF 0
    Mr Andrew Clark Mckernan
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Nunny, Mark Ian
    Born in December 1977
    Individual (24 offsprings)
    Officer
    2014-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Ignatius, Rishanthan Jude
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2013-03-03
    OF - Director → CIF 0
    Ignatius, Rishanthan Jude
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2013-03-03
    OF - Secretary → CIF 0
  • 10
    Mckernan, Catherine Clark
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2013-11-25
    OF - Director → CIF 0
    Mckernan, Catherine Clark
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1992-03-19
    OF - Secretary → CIF 0
  • 11
    Barnard, Paul Michael
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2014-09-09 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Baines, David Peter
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 13
    Reinke, Kelly Anne
    Born in April 1993
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Laws, Christopher David
    Individual (5 offsprings)
    Officer
    2013-03-03 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 15
    Little, Malcolm
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2017-07-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 16
    Keilthy, Lisa Jeanette
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Beard, James David
    Individual (6 offsprings)
    Officer
    1992-03-19 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 18
    Harrop, Roger
    Born in August 1946
    Individual (23 offsprings)
    Officer
    2004-06-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Manos, Peter Michael
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2021-06-03
    OF - Director → CIF 0
  • 20
    Mckernan, William Mitchell, Dr
    Born in February 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-01-26
    OF - Director → CIF 0
  • 21
    Mckernan, Ian William
    Born in April 1959
    Individual (11 offsprings)
    Officer
    (before 1991-08-03) ~ 2016-12-22
    OF - Director → CIF 0
    Mr Ian William Mckernan
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Carloto, Joesph
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 23
    Rhudy, John Troy
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2019-01-21
    OF - Director → CIF 0
    2014-09-09 ~ 2023-05-12
    OF - Director → CIF 0
  • 24
    Smith, Brandon Christopher
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Walls, Jerome Stewart
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2006-11-30
    OF - Director → CIF 0
    Walls, Jerome Stewart
    Individual (11 offsprings)
    Officer
    2004-08-09 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 26
    MP ACQUISITION HOLDINGS, LTD 10527320
    5, New Street Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOLECULAR PRODUCTS GROUP LIMITED

Period: 2014-06-30 ~ now
Company number: 01985784
Registered names
MOLECULAR PRODUCTS GROUP LIMITED - now
GLS 50 LIMITED - 1986-03-24 01999562... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOLECULAR PRODUCTS GROUP LIMITED
    Info
    MOLECULAR PRODUCTS GROUP PLC - 2014-06-30
    MOLECULAR PRODUCTS LIMITED - 2014-06-30
    GLS 50 LIMITED - 2014-06-30
    Registered number 01985784
    Parkway, Harlow Business Park, Harlow, Essex CM19 5FR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • MOLECULAR PRODUCTS GROUP LIMITED
    S
    Registered number 01985784
    Molecular, Parkway, Harlow Business Park, Harlow, England, CM19 5FR
    Private Limited Company in Companies House England & Wales, England And Wales
    CIF 1
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 2
  • MOLECULAR PRODUCTS GROUP LIMITED
    S
    Registered number 01985784
    Unit 1, Parkway, Harlow Business Park, Harlow, Essex, England, CM19 5FR
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MOLECULAR OXYGEN LIMITED
    - now 04056957
    GLS 196 LIMITED - 2000-11-23
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MOLECULAR PRODUCTS LIMITED
    - now 02721125 01985784... (more)
    MOLECULAR PROPERTIES LIMITED - 1997-07-14
    MOLECULAR SENSORS LIMITED - 1996-09-19
    Parkway, Harlow Business Park, Harlow, Essex
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    STAY FRESH LIMITED
    - now 02959503
    RBCO 173 LIMITED - 1994-10-11
    DENHAM TELECINE LIMITED - 1994-09-13
    RBCO 173 LIMITED - 1994-08-31
    Molecular Products Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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