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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 23
  • 1
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (47 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 2
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Kerr, Giles Francis Bertram
    Accoutant born in July 1959
    Individual (10 offsprings)
    Officer
    1995-12-21 ~ 1998-07-01
    OF - Director → CIF 0
    Kerr, Giles Francis Bertram
    Accoutant
    Individual (10 offsprings)
    Officer
    1995-12-21 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 4
    Long, Gareth Charles
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Taylor, Alec
    Individual (26 offsprings)
    Officer
    1999-01-15 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 6
    Allnutt, Robert Edward Bruce
    Solicitor born in August 1954
    Individual (17 offsprings)
    Officer
    (before 1991-09-20) ~ 2004-04-08
    OF - Director → CIF 0
    Allnutt, Robert Edward Bruce
    Individual (17 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-02-21
    OF - Secretary → CIF 0
  • 7
    Govier, Ian Paul
    Group Taxation Adviser born in June 1959
    Individual (22 offsprings)
    Officer
    1996-04-12 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Henderson, Susan Margaret
    Individual (25 offsprings)
    Officer
    1999-10-30 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 9
    Henton, Stephen Henry
    Company Secretary born in August 1939
    Individual (7 offsprings)
    Officer
    1994-02-21 ~ 1995-12-21
    OF - Director → CIF 0
    Henton, Stephen Henry
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-02-21 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 10
    Clayton, David Frank
    Accountant born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-02-21
    OF - Director → CIF 0
  • 11
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (16 offsprings)
    Officer
    2008-11-20 ~ 2019-07-22
    OF - Director → CIF 0
  • 13
    Hood, Daniel Carey Cazel
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ 2010-05-28
    OF - Director → CIF 0
    Hood, Daniel Carey Cazel
    Solicitor
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 14
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 15
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 16
    Solmssen, Peter
    Individual (7 offsprings)
    Officer
    2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 17
    Qureshi, Shakaib
    Individual (13 offsprings)
    Officer
    2012-01-10 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 18
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2008-01-22
    OF - Director → CIF 0
    2010-05-28 ~ 2011-03-21
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual (15 offsprings)
    Officer
    2007-10-16 ~ 2008-01-22
    OF - Secretary → CIF 0
    2010-05-28 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 19
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 20
    Kissane, Kevin Patrick
    Solicitor born in April 1955
    Individual (12 offsprings)
    Officer
    2004-04-08 ~ 2004-10-04
    OF - Director → CIF 0
  • 21
    Taylor, Stephen Joseph
    Chartered Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    2013-09-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 22
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    1997-12-15 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 23
    GEH HOLDINGS
    05414492 03728144
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACAM OVERSEAS HOLDINGS

Period: 2001-03-19 ~ 2022-12-23
Company number: 02035423
Registered names
ACAM OVERSEAS HOLDINGS - Dissolved
ISOPURE LIMITED - 1987-02-23
ZONECHIEF LIMITED - 1986-09-25
Standard Industrial Classification
74990 - Non-trading Company

  • ACAM OVERSEAS HOLDINGS
    Info
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    AMERSHAM MEDICAL PRODUCTS LIMITED - 2001-03-19
    ISOPURE LIMITED - 2001-03-19
    ZONECHIEF LIMITED - 2001-03-19
    Registered number 02035423
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE UNLIMITED COMPANY incorporated on 1986-07-09 and dissolved on 2022-12-23 (36 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.