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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
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (175 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Green, Georgina Adams
    Born in March 1970
    Individual (151 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (182 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Anthony Hugh
    Born in May 1962
    Individual (158 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Starr, Alison Jane
    Born in January 1977
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Gregg, Rhona
    Individual (80 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Burch, Jonathan
    General Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2003-03-24
    OF - Director → CIF 0
  • 2
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Schueppert, Charles Clancy
    Director born in April 1936
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1999-05-13
    OF - Director → CIF 0
  • 4
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    2002-02-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    House, John Anthony
    Managing Director born in October 1944
    Individual
    Officer
    1991-06-03 ~ 1994-12-14
    OF - Director → CIF 0
  • 6
    Graziano, Chancey Lee
    President & Chief Executive Officer Of Orion Resea born in March 1938
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1991-07-15
    OF - Director → CIF 0
    Graziano, Chancey Lee
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 1991-04-22
    OF - Secretary → CIF 0
  • 7
    Rosenthal, Robert Joseph, Dr
    President born in September 1956
    Individual
    Officer
    1996-04-26 ~ 1999-03-30
    OF - Director → CIF 0
  • 8
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Butler, John Victor
    Individual
    Officer
    1998-12-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 10
    Perkins, James Ian
    Director born in December 1940
    Individual
    Officer
    2003-02-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Kinney, Robert Edison
    Chief Financial Officer Of Orion Research Inc
    Individual
    Officer
    1991-04-22 ~ 1991-07-15
    OF - Secretary → CIF 0
  • 12
    Clarkstone, Brian Peter
    General Manager born in June 1958
    Individual
    Officer
    2004-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Turner, Richard William
    Personnel Director born in November 1946
    Individual
    Officer
    1992-02-06 ~ 1993-03-31
    OF - Director → CIF 0
    Turner, Richard William
    Personnel Director
    Individual
    Officer
    1992-02-06 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 14
    Herd, Roger
    Executive born in April 1937
    Individual
    Officer
    1998-12-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 15
    Ward, Nicola Jane
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 16
    Hilton, Clive Bramwell
    Finance Director born in December 1943
    Individual
    Officer
    1992-02-27 ~ 1996-07-15
    OF - Director → CIF 0
  • 17
    Lewis, Earl Ray
    Senior Vice President born in November 1943
    Individual
    Officer
    1996-04-26 ~ 2000-07-10
    OF - Director → CIF 0
  • 18
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 19
    Wheeler, Kevin Neil
    European Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2002-02-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 20
    Fryer, Michael Kenyon
    Director born in October 1944
    Individual
    Officer
    1991-06-03 ~ 1992-02-06
    OF - Director → CIF 0
    ~ 1992-02-06
    OF - Director → CIF 0
    Fryer, Michael Kenyon
    Individual
    Officer
    ~ 1992-02-06
    OF - Secretary → CIF 0
    1991-07-15 ~ 1992-02-06
    OF - Secretary → CIF 0
  • 21
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 22
    Hemming, John Hodson
    Technical Director born in December 1940
    Individual
    Officer
    1994-12-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Kennedy, William Joseph
    Chief Executive Officer Of Analytical Technology I born in October 1932
    Individual
    Officer
    1991-04-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 24
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 25
    Forbes, Stuart Sanford
    Individual
    Officer
    1993-03-31 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 26
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2003-02-03 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 27
    26, 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
  • 28
    1, 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
UNICAM TECHNOLOGY LIMITED - 1997-01-02
VALUECREDIT LIMITED - 1991-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THERMO OPTEK LIMITED
    Info
    UNICAM TECHNOLOGY LIMITED - 1997-01-02
    VALUECREDIT LIMITED - 1997-01-02
    Registered number 02595732
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (34 years 11 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
    3rd 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
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THERMO LABSYSTEMS LIMITED - 1997-01-08
    STATEAMBER LIMITED - 1996-03-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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