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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 1
  • Ward, Keith Graham
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    2008-12-30 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Monek, John Edward
    Company Director born in September 1953
    Individual
    Officer
    2008-05-23 ~ 2008-12-30
    OF - Director → CIF 0
  • 2
    Martin, Stephen
    Attorney At Law born in September 1946
    Individual
    Officer
    1992-11-09 ~ 1999-09-22
    OF - Director → CIF 0
  • 3
    Stone, Derek Charles
    International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    2008-12-30 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (8 offsprings)
    Officer
    2011-06-03 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 4
    Brooker, Mitchell Derek
    Operations Manager born in April 1970
    Individual
    Officer
    2010-08-16 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Monek, Francis
    Company Director born in February 1946
    Individual
    Officer
    1992-11-09 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Cuthbert, Andrew
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2008-12-30
    OF - Director → CIF 0
    Cuthburt, Andrew
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2010-07-31
    OF - Director → CIF 0
    Cuthbert, Andrew
    Individual (1 offspring)
    Officer
    ~ 2008-12-30
    OF - Secretary → CIF 0
  • 7
    Fredenburgh, Jerry Lee
    Company Director born in May 1944
    Individual
    Officer
    2006-11-28 ~ 2008-03-25
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-11-09
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEICA BIOSYSTEMS PETERBOROUGH LIMITED

Previous names
SURGIPATH EUROPE LIMITED - 2009-03-30
VISIONGRID LIMITED - 1993-01-08
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • LEICA BIOSYSTEMS PETERBOROUGH LIMITED
    Info
    SURGIPATH EUROPE LIMITED - 2009-03-30
    VISIONGRID LIMITED - 2009-03-30
    Registered number 02756322
    Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire RG42 1NG
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 and dissolved on 2015-07-07 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.