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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
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Edward Piers
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, New Orchard Road, Armonk, New York, United States
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Higgs, William Darke
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Bomberger, Gregory Clifford
    Attorney born in October 1950
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Mehta, Salil
    Director-Business Ops born in March 1964
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Walters, Chris William
    Chief Operating Officer born in March 1974
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Swindler, Edward Cunningham
    Evp & Coo, Ad Sales born in October 1953
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Kargula, Michael Raymond
    Company Executive
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 7
    Loring, Ian Kimball
    Finance Executive born in May 1966
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    Birchley-titmus, Marisa Linden
    Solicitor born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1993-05-28
    OF - Director → CIF 0
    Birchley-titmus, Marisa Linden
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 9
    Von Kumberg, Wolf
    Lawyer born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 10
    Reardon, Kevin
    Vp, Corporate Development born in October 1955
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Stanning, David Ralph
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 12
    Brown, Leon Augustine
    Head Of Global Meteorological Operations born in November 1963
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2024-09-16
    OF - Director → CIF 0
  • 13
    Thomas, Jeanette Margaret
    Attorney born in August 1940
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 14
    Callard, George
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 15
    Warren, Dorota Maria
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 16
    Wynne, John Oliver
    President And Ceo born in July 1945
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 17
    Eccleston, Andrew John, Dr
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Seeley, Scott
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 19
    Anstrom, Decker
    President born in August 1950
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2008-09-12
    OF - Director → CIF 0
  • 20
    Clark, Patrick Cleveland
    Financial Executive born in June 1956
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2010-11-17
    OF - Director → CIF 0
  • 21
    Batten Jr, Frank
    Chairman born in July 1958
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 22
    Saidman, Gary K
    Svp & Deputy General Counsel born in July 1952
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2016-01-29
    OF - Director → CIF 0
  • 23
    Clark, Marcelo Arthur Adam
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    Denezza, Eugene John
    Company Executive born in January 1935
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1998-07-26
    OF - Director → CIF 0
  • 25
    West, Craig
    Head Of Sales, Emea born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 26
    Mcbride, Ralph Perley
    Svp, Finance & Corporate Development born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2012-12-07
    OF - Director → CIF 0
  • 27
    Rutter, Alexander
    Emea Director, Watson Content And Iot Services born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 28
    Angell, Katherine Marjorie
    Svp Tax born in August 1956
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Friddell, Guy Raymond
    Executive Vice President born in April 1951
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2008-09-12
    OF - Director → CIF 0
    Friddell, Guy Raymond
    Executive Vice President
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 30
    Anderson, Richard Melville
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Kasputys, Joseph Edward
    Company Executive born in August 1936
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 32
    Elliott, Jerry Vincent
    Chief Financial Officer born in March 1959
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Holt, John Clayton
    President And Chief Executive born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 34
    White, Andrew S.
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 35
    Nista, Cosmo Louis
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 36
    Putney, John Wendall
    Vice President Chief Financial born in April 1946
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 37
    Ward, Keith David
    Accountant born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 38
    Golding, Robert Sean
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 39
    Chae, Michael Soo Hyun
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2011-05-11
    OF - Director → CIF 0
  • 40
    Preston, John Elwood
    Attorney born in September 1941
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 41
    Kuipers, Jeroen Peter Johan
    Cfo born in October 1971
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2014-12-26
    OF - Director → CIF 0
  • 42
    Bazen, Matin James
    Trainee Solicitor born in March 1960
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1993-05-28
    OF - Director → CIF 0
  • 43
    Steuert, Douglas Michael
    Chief Financial Officer born in May 1948
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-03-06
    OF - Director → CIF 0
  • 44
    Bardis, James Michael
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1994-07-20
    OF - Director → CIF 0
  • 45
    Wallace, Peter Farrell
    Investment Banker born in March 1975
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 46
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-07-08 ~ 1993-05-13
    PE - Nominee Director → CIF 0
  • 47
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1992-07-08 ~ 1993-05-13
    PE - Nominee Director → CIF 0
    1992-07-08 ~ 1993-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ANALYTIC SCIENCES CORPORATION LIMITED

Previous name
AGETRADE LIMITED - 1993-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE ANALYTIC SCIENCES CORPORATION LIMITED
    Info
    AGETRADE LIMITED - 1993-06-11
    Registered number 02729518
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • THE ANALYTIC SCIENCES CORPORATION LIMITED
    S
    Registered number 02729518
    icon of addressPo Box 41, Northern Road, Portsmouth, Hampshire, United Kingdom, PO6 3AU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ICONLINE LIMITED - 1988-03-30
    LITTON WEATHER SERVICES INTERNATIONAL LIMITED - 2000-10-09
    THE WEATHER DEPARTMENT LIMITED - 1998-07-30
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.