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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 35
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Gower, Geoffrey James
    Operations Director born in December 1955
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1996-10-26
    OF - Director → CIF 0
    2004-05-31 ~ 2007-02-26
    OF - Director → CIF 0
  • 3
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Jorgensen, Torben Vedel Stahl
    Company President born in April 1952
    Individual (5 offsprings)
    Officer
    ~ 1999-06-29
    OF - Director → CIF 0
  • 6
    Madden, Christopher John Frank
    Healthcare Consultant born in April 1939
    Individual (12 offsprings)
    Officer
    1994-09-15 ~ 1996-10-06
    OF - Director → CIF 0
  • 7
    Norgarrd, Leif
    Chief Finance Officer born in June 1955
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Johannsson, Axel, Dr
    Managing Director born in January 1951
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Winther, Erik Kofod
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2006-02-23
    OF - Director → CIF 0
  • 12
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-02-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    Tattam, Charles Soren Robert
    Individual (66 offsprings)
    Officer
    (before 1991-09-13) ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 17
    Mcconnell, Sarah Hlavinka
    Lawyer born in August 1964
    Individual (19 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 18
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 19
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-31 ~ 2006-11-09
    OF - Director → CIF 0
  • 21
    Scriven, John Richard
    Managing Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1996-10-07
    OF - Director → CIF 0
  • 22
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Gregg, Rhona
    Individual (15 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 24
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 25
    Godtfredsen, Sven Erik
    Vp Head Of R&D born in January 1948
    Individual (3 offsprings)
    Officer
    1994-09-15 ~ 1996-10-14
    OF - Director → CIF 0
  • 26
    Ostergaard, Jes Christian Wibroe
    Ceo born in March 1948
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 27
    Hueg, Kim Arthur
    Civil Engineer born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
  • 28
    Whiteley, Raymond Robert
    Individual (14 offsprings)
    Officer
    2006-08-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 29
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 30
    Dinesen, Vagn Aage
    Managing Director born in September 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 31
    Vabo, Bent Bors
    Managing Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 32
    Johannsson, Bengt Gosta
    Company Vice President born in December 1930
    Individual (3 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 33
    OXOID (ELY) LIMITED
    - now 02183692
    DAKOCYTOMATION LIMITED - 2006-09-13
    DAKO LIMITED - 2002-07-01
    DAKO DIAGNOSTICS LIMITED - 1997-08-01
    NOVO NORDISK DIAGNOSTICS LIMITED - 1991-11-01
    NOVO BIOLABS LIMITED - 1990-01-01
    NICEVITAL LIMITED - 1987-12-16
    3rd Floor 1, Ashley Road, Altrincham, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 35
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUBLECAPE LIMITED

Period: 1988-09-13 ~ now
Company number: 02295433
Registered name
DOUBLECAPE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • DOUBLECAPE LIMITED
    Info
    Registered number 02295433
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.