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 5
  • 1
    Radstaak, Jan Willem
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Keilthy, Lisa Jeanette
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Brandon Christopher
    Chief Financial Officer born in March 1987
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Reinke, Kelly
    Director born in April 1993
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Bernert, Christian
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Manos, Peter Michael
    Company Director born in November 1966
    Individual
    Officer
    2016-12-22 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Walls, Jerome Stewart
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2006-11-30
    OF - Director → CIF 0
    Walls, Jerome Stewart
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Laws, Christopher David
    Individual
    Officer
    2013-03-03 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 4
    Rhudy, John Troy
    Company Director born in February 1970
    Individual
    Officer
    2016-12-22 ~ 2019-01-21
    OF - Director → CIF 0
    Rhudy, John Troy
    Manager born in February 1970
    Individual
    2014-09-09 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Carloto, Joesph
    Director born in November 1956
    Individual
    Officer
    2018-12-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Cox, Michael Neill
    Finance Director born in July 1951
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Bryant, Mark Gunnar
    Head Of Manufacturing born in January 1962
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Baines, David Peter
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 9
    Stallmann, Christopher Neil
    Company Director born in November 1986
    Individual
    Officer
    2016-12-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 10
    Barnard, Paul Michael
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Mckernan, Ian William
    Chairman born in April 1959
    Individual (7 offsprings)
    Officer
    ~ 2016-12-22
    OF - Director → CIF 0
    Mr Ian William Mckernan
    Born in April 1959
    Individual (7 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
  • 12
    Mckernan, Catherine Clark
    Director born in January 1935
    Individual
    Officer
    ~ 2013-11-25
    OF - Director → CIF 0
    Mckernan, Catherine Clark
    Individual
    Officer
    ~ 1992-03-19
    OF - Secretary → CIF 0
  • 13
    Little, Malcolm
    Company Director born in August 1983
    Individual
    Officer
    2017-07-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 14
    Harrop, Roger
    Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Roy, Keith John
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Ignatius, Rishanthan Jude
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2013-03-03
    OF - Director → CIF 0
    Ignatius, Rishanthan Jude
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2013-03-03
    OF - Secretary → CIF 0
  • 17
    Mckernan, Andrew Clark
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    ~ 2016-12-22
    OF - Director → CIF 0
    Mckernan, Andrew Clark
    Individual (4 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 (4 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
  • 18
    Nunny, Mark Ian
    Investment Manager born in December 1977
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 19
    Beard, James David
    Individual
    Officer
    1992-03-19 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 20
    Mckernan, William Mitchell, Dr
    Industrial Consultant born in February 1933
    Individual
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 21
    MP ACQUISITION HOLDINGS, LTD
    5, New Street Square, London, England
    Dissolved Corporate (5 parents)
    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

Previous names
MOLECULAR PRODUCTS GROUP PLC - 2014-06-30
MOLECULAR PRODUCTS LIMITED - 1988-09-01
GLS 50 LIMITED - 1986-03-24
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 - 1988-09-01
    GLS 50 LIMITED - 1986-03-24
    Registered number 01985784
    Parkway, Harlow Business Park, Harlow, Essex CM19 5FR
    Private Limited Company incorporated on 1986-02-04 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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
Active 3
  • 1
    GLS 196 LIMITED - 2000-11-23
    Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MOLECULAR PROPERTIES LIMITED - 1997-07-14
    MOLECULAR SENSORS LIMITED - 1996-09-19
    Parkway, Harlow Business Park, Harlow, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    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 (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.