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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
    Mccall, Derek
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Linton, William Alderman
    President/Ceo born in July 1947
    Individual (42 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr William Alderman Linton
    Born in July 1947
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bell, Deborah Jane
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fowmes, Stephen Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 2
    Heffernan, James Gerard, Doctor
    General Manager born in January 1956
    Individual
    Officer
    icon of calendar ~ 2000-01-21
    OF - Director → CIF 0
    Heffernan, James Gerard, Doctor
    Individual
    Officer
    icon of calendar ~ 1993-04-14
    OF - Secretary → CIF 0
  • 3
    Stansfield, Roy
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 4
    icon of address2800, Woods Hallow Road, Madison, Wi 53711-5399, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMEGA UK LIMITED

Previous names
PAYSTEP LIMITED - 1989-10-30
PROMEGA LIMITED - 1996-10-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PROMEGA UK LIMITED
    Info
    PAYSTEP LIMITED - 1989-10-30
    PROMEGA LIMITED - 1989-10-30
    Registered number 02423510
    icon of address2 Benham Road, Chilworth, Southampton, Hampshire SO16 7QJ
    Private Limited Company incorporated on 1989-09-18 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.