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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Mahon, Michael
    Sales & Marketing Director born in May 1957
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 2
    Manos, Peter Michael
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2021-06-03
    OF - Director → CIF 0
  • 3
    Little, Malcolm
    Company Director born in August 1983
    Individual (6 offsprings)
    Officer
    2017-07-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 4
    Mckernan, Andrew Clark
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    1993-09-27 ~ 2016-12-22
    OF - Director → CIF 0
    Mckernan, Andrew Clark
    Individual (8 offsprings)
    Officer
    2003-09-11 ~ 2004-08-09
    OF - Secretary → CIF 0
    2006-12-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Baines, David Peter
    Sales & Mkting Director born in September 1960
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Cawthorne, Lee James
    Technical Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Smith, Brandon Christopher
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Sparkes, Patrick Nigel
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 9
    Rhudy, John Troy
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 10
    Mckernan, William Mitchell, Dr
    Industrial Consultant born in February 1933
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Bernert, Christian
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 12
    Keilthy, Lisa Jeanette
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Williamson, Kenneth Lawrie, Dr
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2011-04-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Crickmore, Graham Thomas
    Marketing Director born in January 1949
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 1996-09-19
    OF - Director → CIF 0
    Crickmore, Graham Thomas
    New Buisness Director born in January 1949
    Individual (3 offsprings)
    1997-07-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 15
    Ignatius, Rishanthan Jude
    Finance Director born in February 1961
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2013-03-03
    OF - Director → CIF 0
    Ignatius, Rishanthan Jude
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2013-03-03
    OF - Secretary → CIF 0
  • 16
    Reinke, Kelly
    Born in April 1993
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 17
    Radstaak, Jan Willem
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Beaumont, Sean, Dr
    Operations Director born in July 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 19
    Walls, Jerome Stewart
    Finance Director born in March 1962
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2006-11-30
    OF - Director → CIF 0
    Walls, Jerome Stewart
    Individual (11 offsprings)
    Officer
    2004-08-09 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 20
    Addison, John
    Operations Manger born in April 1940
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Beard, James David
    Finance Director born in January 1953
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2003-09-26
    OF - Director → CIF 0
    Beard, James David
    Individual (6 offsprings)
    Officer
    1993-09-27 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 22
    Humphreys, Amanda Jane, Dr
    Tech Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 23
    Orr, Jonathan Michael
    Sales Director born in December 1968
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 24
    Harrop, Roger
    Consultant born in August 1946
    Individual (23 offsprings)
    Officer
    2004-06-30 ~ 2007-12-12
    OF - Director → CIF 0
  • 25
    Agnew, Eva Louise
    Manufacturing Director born in January 1961
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 26
    Artus, John Anthony
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Stallmann, Christopher Neil
    Company Director born in November 1986
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 28
    Laws, Christopher David
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2016-12-22
    OF - Director → CIF 0
    Laws, Christopher David
    Individual (5 offsprings)
    Officer
    2013-03-03 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 29
    Jay, Peter
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Carloto, Joseph
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 31
    Mckernan, Ian William
    Chairman born in April 1959
    Individual (11 offsprings)
    Officer
    1993-09-27 ~ 2016-12-22
    OF - Director → CIF 0
  • 32
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    ~ 1993-09-27
    OF - Nominee Director → CIF 0
  • 33
    MOLECULAR PRODUCTS GROUP LIMITED
    - now 01985784
    MOLECULAR PRODUCTS GROUP PLC - 2014-06-30
    MOLECULAR PRODUCTS LIMITED - 1988-09-01
    GLS 50 LIMITED - 1986-03-24
    Unit 1, Parkway, Harlow Business Park, Harlow, Essex, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    ~ 1993-09-27
    OF - Nominee Secretary → CIF 0
  • 35
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    ~ 1993-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOLECULAR PRODUCTS LIMITED

Period: 1997-07-14 ~ now
Company number: 02721125
Registered names
MOLECULAR PRODUCTS LIMITED - now 01065581... (more)
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
  • MOLECULAR PRODUCTS LIMITED
    Info
    MOLECULAR PROPERTIES LIMITED - 1997-07-14
    MOLECULAR SENSORS LIMITED - 1997-07-14
    Registered number 02721125
    Parkway, Harlow Business Park, Harlow, Essex CM19 5FR
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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