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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 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Gregg, Rhona
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address108, Lakeland Avenue, Dover, De, United States
    Corporate (40 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    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 28
  • 1
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Bushell, Richard Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1998-12-24
    OF - Secretary → CIF 0
  • 3
    Newberry, Gary
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Prange, Leonard R
    Finance And Operations Executi born in May 1945
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 1998-12-29
    OF - Director → CIF 0
  • 5
    Goodwille, Colin
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
  • 6
    Burke, Michael
    President born in July 1950
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-11-30
    OF - Director → CIF 0
    Burke, Michael Doyle
    Executive born in July 1950
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 7
    Whelan, James Peter
    Executive born in July 1957
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Lavallee, Paul F
    Corp. Executive born in February 1940
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Gornall, Pamela
    Executive born in August 1952
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 13
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Adler, Alan William
    Management born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 15
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 16
    Schroder, Johan
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 17
    Gombrich, Peter
    C.E.O.Chairman born in October 1937
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1998-05-26
    OF - Director → CIF 0
    Gombrich, Peter
    C.E.O.Chairman
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 18
    Uchida, Hiroshi
    Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Dartiguelongue, Claude Georgette Emilie
    President Of Microbiology Division born in February 1959
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2020-04-28
    OF - Director → CIF 0
  • 20
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 21
    Field, Trevor
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-05-30
    OF - Director → CIF 0
    Field, Trevor
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 22
    Grnning, Torben Guth
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-09-13
    OF - Director → CIF 0
  • 23
    Wilton, Robert
    Company Director born in May 1918
    Individual
    Officer
    icon of calendar ~ 1992-11-21
    OF - Director → CIF 0
  • 24
    Kelly, Derek
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 25
    Buhl, Christian
    Executive Vice President born in June 1935
    Individual
    Officer
    icon of calendar 1991-05-29 ~ 1994-08-16
    OF - Director → CIF 0
  • 26
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-17 ~ 2024-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1995-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TREK DIAGNOSTIC SYSTEMS LIMITED

Previous names
NOWFACTOR LIMITED - 1986-09-30
ACCUMED INTERNATIONAL LIMITED - 1999-02-01
SENSITITRE LIMITED - 1995-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TREK DIAGNOSTIC SYSTEMS LIMITED
    Info
    NOWFACTOR LIMITED - 1986-09-30
    ACCUMED INTERNATIONAL LIMITED - 1986-09-30
    SENSITITRE LIMITED - 1986-09-30
    Registered number 02038515
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.