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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 52
  • 1
    Bardis, James Michael
    Business Executive born in December 1948
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1994-07-20
    OF - Director → CIF 0
  • 2
    Callard, George
    Individual (5 offsprings)
    Officer
    2013-02-22 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 3
    Kuipers, Jeroen Peter Johan
    Cfo born in October 1971
    Individual (6 offsprings)
    Officer
    2014-07-21 ~ 2014-12-26
    OF - Director → CIF 0
  • 4
    Friddell, Guy Raymond
    Executive Vice President born in April 1951
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2008-09-12
    OF - Director → CIF 0
    Friddell, Guy Raymond
    Executive Vice President
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 5
    Kargula, Michael Raymond
    Company Executive
    Individual (10 offsprings)
    Officer
    1993-05-28 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 6
    Nista, Cosmo Louis
    Business Executive born in October 1952
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Birchley-titmus, Marisa Linden
    Solicitor born in April 1966
    Individual (10 offsprings)
    Officer
    1993-05-13 ~ 1993-05-28
    OF - Director → CIF 0
    Birchley-titmus, Marisa Linden
    Solicitor
    Individual (10 offsprings)
    Officer
    1993-05-13 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 8
    Bazen, Matin James
    Trainee Solicitor born in March 1960
    Individual (4 offsprings)
    Officer
    1993-05-13 ~ 1993-05-28
    OF - Director → CIF 0
  • 9
    Seeley, Scott
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 10
    Brown, Leon Augustine
    Head Of Global Meteorological Operations born in November 1963
    Individual (4 offsprings)
    Officer
    2018-09-30 ~ 2024-09-16
    OF - Director → CIF 0
  • 11
    Eccleston, Andrew John, Dr
    Company Director born in October 1951
    Individual (9 offsprings)
    Officer
    1996-04-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2025-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Angell, Katherine Marjorie
    Svp Tax born in August 1956
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Reardon, Kevin
    Vp, Corporate Development born in October 1955
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Mehta, Salil
    Director-Business Ops born in March 1964
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 17
    Clark, Patrick Cleveland
    Financial Executive born in June 1956
    Individual (3 offsprings)
    Officer
    2010-02-03 ~ 2010-11-17
    OF - Director → CIF 0
  • 18
    Putney, John Wendall
    Vice President Chief Financial born in April 1946
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 19
    Warren, Dorota Maria
    Individual (26 offsprings)
    Officer
    1995-08-18 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 20
    Chae, Michael Soo Hyun
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ 2011-05-11
    OF - Director → CIF 0
  • 21
    Thomas, Jeanette Margaret
    Attorney born in August 1940
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 22
    Robinson, Edward Piers
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 23
    Higgs, William Darke
    Chartered Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    2011-02-16 ~ 2016-01-29
    OF - Director → CIF 0
  • 24
    Batten Jr, Frank
    Chairman born in July 1958
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 25
    Kasputys, Joseph Edward
    Company Executive born in August 1936
    Individual (16 offsprings)
    Officer
    1993-05-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 26
    Clark, Marcelo Arthur Adam
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    1996-04-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 27
    Wynne, John Oliver
    President And Ceo born in July 1945
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 28
    Anstrom, Decker
    President born in August 1950
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ 2008-09-12
    OF - Director → CIF 0
  • 29
    Golding, Robert Sean
    Company Director born in October 1949
    Individual (5 offsprings)
    Officer
    1996-04-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 30
    Mcbride, Ralph Perley
    Svp, Finance & Corporate Development born in December 1965
    Individual (5 offsprings)
    Officer
    2011-08-10 ~ 2012-12-07
    OF - Director → CIF 0
  • 31
    Anderson, Richard Melville
    Accountant born in November 1946
    Individual (12 offsprings)
    Officer
    1996-04-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Bomberger, Gregory Clifford
    Attorney born in October 1950
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 33
    Swindler, Edward Cunningham
    Evp & Coo, Ad Sales born in October 1953
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 34
    White, Andrew S.
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 35
    Rutter, Alexander
    Emea Director, Watson Content And Iot Services born in February 1983
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 36
    Denezza, Eugene John
    Company Executive born in January 1935
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1998-07-26
    OF - Director → CIF 0
  • 37
    Wallace, Peter Farrell
    Investment Banker born in March 1975
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 38
    Von Kumberg, Wolf
    Lawyer born in May 1956
    Individual (22 offsprings)
    Officer
    1998-04-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 39
    West, Craig
    Head Of Sales, Emea born in May 1971
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 40
    Ward, Keith David
    Accountant born in April 1960
    Individual (40 offsprings)
    Officer
    1997-02-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 41
    Holt, John Clayton
    President And Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 42
    Elliott, Jerry Vincent
    Chief Financial Officer born in March 1959
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 43
    Loring, Ian Kimball
    Finance Executive born in May 1966
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 44
    Steuert, Douglas Michael
    Chief Financial Officer born in May 1948
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2000-03-06
    OF - Director → CIF 0
  • 45
    Stanning, David Ralph
    Solicitor
    Individual (19 offsprings)
    Officer
    1998-04-01 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 46
    Saidman, Gary K
    Svp & Deputy General Counsel born in July 1952
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2016-01-29
    OF - Director → CIF 0
  • 47
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Preston, John Elwood
    Attorney born in September 1941
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 49
    Walters, Chris William
    Chief Operating Officer born in March 1974
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 50
    INTERNATIONAL POLO LIMITED 13216863
    1, New Orchard Road, Armonk, New York, United States
    Active Corporate (1 parent, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 173 offsprings)
    Officer
    1992-07-08 ~ 1993-05-13
    OF - Nominee Director → CIF 0
    1992-07-08 ~ 1993-05-13
    OF - Nominee Secretary → CIF 0
  • 52
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 178 offsprings)
    Officer
    1992-07-08 ~ 1993-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ANALYTIC SCIENCES CORPORATION LIMITED

Period: 1993-06-11 ~ now
Company number: 02729518
Registered names
THE ANALYTIC SCIENCES CORPORATION LIMITED - now
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
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • THE ANALYTIC SCIENCES CORPORATION LIMITED
    S
    Registered number 02729518
    Po 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 1
  • 1
    WEATHER SERVICES INTERNATIONAL LIMITED
    - now 02202975
    LITTON WEATHER SERVICES INTERNATIONAL LIMITED - 2000-10-09
    THE WEATHER DEPARTMENT LIMITED - 1998-07-30
    ICONLINE LIMITED - 1988-03-30
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.