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 20
  • 1
    Brehony, Luke
    Manager born in August 1957
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Tallon, Louise
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Simon John
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Bentley, John Anthony
    Managing Director born in September 1965
    Individual (19 offsprings)
    Officer
    2016-03-16 ~ 2018-10-01
    OF - Director → CIF 0
    Mr John Anthony Bentley
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Hawkes, David John
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1991-05-29 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Grimley, Tara
    Individual (28 offsprings)
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 7
    Heeley, Claire
    Company Secretary
    Individual (17 offsprings)
    Officer
    2005-06-30 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 8
    Geoghegan, Karen
    Accountant
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 9
    Hawkes, Caroline Anne
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1991-05-29 ~ 2005-06-30
    OF - Director → CIF 0
    Hawkes, Caroline Anne
    Company Director
    Individual (1 offspring)
    Officer
    1991-05-29 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Mcatamney, Brendan Patrick
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2013-10-30 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Brendan Mcatamney
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Mcaleese, Grainne
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (39 offsprings)
    Officer
    2005-06-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Ralph, Alan
    Manager born in September 1969
    Individual (34 offsprings)
    Officer
    2009-08-21 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Morrow, Andrew Martin
    Individual (193 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Davis, Andrew James
    Managing Director born in September 1965
    Individual (25 offsprings)
    Officer
    2009-08-26 ~ 2010-07-20
    OF - Director → CIF 0
  • 16
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2017-05-03 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 17
    Gannon, Michael
    Individual (38 offsprings)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 18
    UDG HEALTHCARE (UK) HOLDINGS LIMITED
    - now 03384213
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 53 offsprings)
    Person with significant control
    2018-06-05 ~ dissolved
    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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-04-25 ~ 1991-05-29
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-04-25 ~ 1991-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUILANT SCIENTIFIC (UK) LIMITED

Period: 2014-10-24 ~ 2022-02-22
Company number: 02605310
Registered names
AQUILANT SCIENTIFIC (UK) LIMITED - Dissolved
PRESEARCH LIMITED - 2014-10-24
HAPPYRARE LIMITED - 1991-07-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AQUILANT SCIENTIFIC (UK) LIMITED
    Info
    PRESEARCH LIMITED - 2014-10-24
    HAPPYRARE LIMITED - 2014-10-24
    Registered number 02605310
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire LE65 1HW
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 and dissolved on 2022-02-22 (30 years 9 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.