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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 3
  • 1
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Henton, Stephen Henry
    Company Secretary born in August 1939
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1995-12-21
    OF - Director → CIF 0
    Henton, Stephen Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 2
    Kissane, Kevin Patrick
    Solicitor born in April 1955
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Clayton, David Frank
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-21
    OF - Director → CIF 0
  • 5
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Henderson, Susan Margaret
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 7
    Taylor, Alec
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 8
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-22
    OF - Director → CIF 0
    icon of calendar 2010-05-28 ~ 2011-03-21
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2008-01-22
    OF - Secretary → CIF 0
    icon of calendar 2010-05-28 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 9
    Govier, Ian Paul
    Group Taxation Adviser born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 11
    Allnutt, Robert Edward Bruce
    Solicitor born in August 1954
    Individual
    Officer
    icon of calendar ~ 2004-04-08
    OF - Director → CIF 0
    Allnutt, Robert Edward Bruce
    Individual
    Officer
    icon of calendar ~ 1994-02-21
    OF - Secretary → CIF 0
  • 12
    Kerr, Giles Francis Bertram
    Accoutant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1998-07-01
    OF - Director → CIF 0
    Kerr, Giles Francis Bertram
    Accoutant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 13
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2019-07-22
    OF - Director → CIF 0
  • 14
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Solmssen, Peter
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 16
    Qureshi, Shakaib
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 17
    Long, Gareth Charles
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 18
    Hood, Daniel Carey Cazel
    Solicitor born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2010-05-28
    OF - Director → CIF 0
    Hood, Daniel Carey Cazel
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 19
    Taylor, Stephen Joseph
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 20
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2013-04-18
    OF - Director → CIF 0
parent relation
Company in focus

ACAM OVERSEAS HOLDINGS

Previous names
AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
ZONECHIEF LIMITED - 1986-09-25
ISOPURE LIMITED - 1987-02-23
Standard Industrial Classification
74990 - Non-trading Company

  • ACAM OVERSEAS HOLDINGS
    Info
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 1996-04-29
    ZONECHIEF LIMITED - 1996-04-29
    ISOPURE LIMITED - 1996-04-29
    Registered number 02035423
    icon of address1 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 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.