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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 (79 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 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Lewis, Earl Ray
    Senior Vice President born in November 1943
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Herd, Roger
    Executive born in April 1937
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Hilton, Clive Bramwell
    Finance Director born in December 1943
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1996-07-15
    OF - Director → CIF 0
  • 4
    Perkins, James Ian
    Director born in December 1940
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    House, John Anthony
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1994-12-14
    OF - Director → CIF 0
  • 6
    Wheeler, Kevin Neil
    European Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Kennedy, William Joseph
    Chief Executive Officer Of Analytical Technology I born in October 1932
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Burch, Jonathan
    General Manager born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Fryer, Michael Kenyon
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1992-02-06
    OF - Director → CIF 0
    icon of calendar ~ 1992-02-06
    OF - Director → CIF 0
    Fryer, Michael Kenyon
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1992-02-06
    OF - Secretary → CIF 0
    icon of calendar ~ 1992-02-06
    OF - Secretary → CIF 0
  • 10
    Butler, John Victor
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Forbes, Stuart Sanford
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 12
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Graziano, Chancey Lee
    President & Chief Executive Officer Of Orion Resea born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-22 ~ 1991-07-15
    OF - Director → CIF 0
    Graziano, Chancey Lee
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-30 ~ 1991-04-22
    OF - Secretary → CIF 0
  • 15
    Rosenthal, Robert Joseph, Dr
    President born in September 1956
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1999-03-30
    OF - Director → CIF 0
  • 16
    Schueppert, Charles Clancy
    Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 1999-05-13
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Kinney, Robert Edison
    Chief Financial Officer Of Orion Research Inc
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 1991-07-15
    OF - Secretary → CIF 0
  • 21
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 22
    Hemming, John Hodson
    Technical Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Clarkstone, Brian Peter
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Turner, Richard William
    Personnel Director born in November 1946
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 1993-03-31
    OF - Director → CIF 0
    Turner, Richard William
    Personnel Director
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 25
    Ward, Nicola Jane
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-26 ~ 1991-04-30
    PE - Nominee Secretary → CIF 0
  • 27
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-02-03 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-26 ~ 1991-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THERMO OPTEK LIMITED

Previous names
VALUECREDIT LIMITED - 1991-06-11
UNICAM TECHNOLOGY LIMITED - 1997-01-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THERMO OPTEK LIMITED
    Info
    VALUECREDIT LIMITED - 1991-06-11
    UNICAM TECHNOLOGY LIMITED - 1991-06-11
    Registered number 02595732
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • THERMO OPTEK LIMITED
    S
    Registered number 2595732
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    STATEAMBER LIMITED - 1996-03-01
    THERMO LABSYSTEMS LIMITED - 1997-01-08
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.