logo
explain how to read the page

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 14
  • 1
    Upton, Rebecca Louise
    Managing Director born in June 1977
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Blackwell (nee Watts), Fiona
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    1998-12-24 ~ 2017-05-24
    OF - Director → CIF 0
    Watts, Fiona
    Individual (4 offsprings)
    Officer
    ~ 2017-05-24
    OF - Secretary → CIF 0
  • 3
    Kelly, Michael
    Born in November 1959
    Individual (1 offspring)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Avdeef, Alex, Dr
    Director Of Research born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Peake, Colin
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    ~ 2017-05-24
    OF - Director → CIF 0
    Mr Colin Peake
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hughes, Brett Paul
    Chairman born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 2017-05-24
    OF - Director → CIF 0
    Mr Brett Paul Hughes
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kelly, Sharon
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Whittles, Paul
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Comer, John Edward Allan
    Chief Scientific Officer born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    Dutko, Brian
    Chief Executive Officer born in March 1959
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2023-12-06
    OF - Director → CIF 0
  • 11
    Daverin, Barbara Jean
    Cfo born in July 1957
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2024-04-14
    OF - Director → CIF 0
  • 12
    Klevisha, Daniel Robert
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 13
    CC COMPANY SECRETARIAL SERVICES LIMITED
    C C COMPANY SECRETARIAL SERVICES LIMITED 02373499
    Wells House, 80, Upper Street, London, England
    Active Corporate (11 parents, 117 offsprings)
    Officer
    2017-06-14 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 14
    10, Ma 01821, Cook Street, Billerica, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2017-05-25 ~ 2017-05-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PION INC.(UK) LTD

Period: 2017-11-23 ~ now
Company number: 02419461
Registered names
PION INC.(UK) LTD - now
PASSPACK LIMITED - 1989-12-19
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
71200 - Technical Testing And Analysis

  • PION INC.(UK) LTD
    Info
    SIRIUS ANALYTICAL INSTRUMENTS LIMITED - 2017-11-23
    PASSPACK LIMITED - 2017-11-23
    Registered number 02419461
    Riverside, Forest Row Business Park, East Sussex Riverside, Forest Row Business Park, Forest Row, East Sussex RH18 5DW
    PRIVATE LIMITED COMPANY incorporated on 1989-09-04 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.