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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 4
  • 1
    Shi, Yang
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Battle, Jaison
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Duseau, Mary
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    PALLBIO HOLDINGS LIMITED
    icon of address1209, Orange Street, Wilmington, De 19801, United States
    Active Corporate (2 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Harkness, Timothy
    Cfo/Vp Finance born in July 1966
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Ross, John
    Company Executive born in March 1963
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 3
    Patterson, Richard Edward
    Vp Of Sales born in October 1971
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Novi, Jason
    Director Of Finance born in May 1974
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Ward, Keith Graham
    Finance Executive born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Harrison, Deborah Ann
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-04-14
    OF - Director → CIF 0
    icon of calendar 2009-08-14 ~ 2009-09-08
    OF - Director → CIF 0
    icon of calendar 2010-02-01 ~ 2011-01-11
    OF - Director → CIF 0
    Harrison, Deborah Ann
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 7
    Smith, Kevin Paul
    Attorney born in October 1970
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Iuliano, James Philip
    President+Chief Executive Offi born in July 1959
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1997-10-16
    OF - Director → CIF 0
  • 9
    Micha, David John
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2024-02-22 ~ 2025-09-29
    OF - Director → CIF 0
  • 10
    Hadfield, David
    Vp born in May 1958
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Illiano, Tara
    Legal Counsel born in October 1972
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Graham, Richard
    Controller born in February 1964
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2001-10-11
    OF - Director → CIF 0
  • 13
    Goldstein, Howard
    Vice President Sales born in May 1952
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1997-07-03
    OF - Director → CIF 0
  • 14
    Shalson, Vaughan Henry John
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1994-04-07
    OF - Director → CIF 0
  • 15
    Murphy, Susan Wauthier
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2023-05-15
    OF - Director → CIF 0
  • 16
    Humphries, Gillian Mavis
    Vice President born in May 1938
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1994-07-29
    OF - Director → CIF 0
  • 17
    Keegan, Joseph
    President Ceo/Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Milosevich, Greg Marvin
    Company President born in December 1966
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2019-11-25
    OF - Director → CIF 0
  • 19
    Brent, Peter
    Company Exective born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Booth, Terence Malcolm
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ 2016-04-15
    OF - Director → CIF 0
    Booth, Terence Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 21
    Qian, Hao
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2024-02-22
    OF - Director → CIF 0
  • 22
    Gould, Darren Joseph
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-30
    OF - Director → CIF 0
    Gould, Darren Joseph
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 23
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1993-04-14
    OF - Nominee Director → CIF 0
  • 24
    icon of address1311, Orleans Drive, Sunnyvale, California 94089, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-04-07 ~ 1993-04-14
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-04-14 ~ 1993-04-28
    PE - Nominee Director → CIF 0
    1993-04-14 ~ 1995-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOLECULAR DEVICES (UK) LIMITED

Previous names
MOLECULAR DEVICES LIMITED - 2008-06-02
MDS ANALYTICAL TECHNOLOGIES (GB) LIMITED - 2010-02-15
FAMEGAME LIMITED - 1993-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOLECULAR DEVICES (UK) LIMITED
    Info
    MOLECULAR DEVICES LIMITED - 2008-06-02
    MDS ANALYTICAL TECHNOLOGIES (GB) LIMITED - 2008-06-02
    FAMEGAME LIMITED - 2008-06-02
    Registered number 02807736
    icon of address660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 1993-04-07 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MOLECULAR DEVICES (UK) LIMITED
    S
    Registered number 02807736
    icon of address660-665, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BBF BIO LIMITED - 2013-10-29
    icon of address1 Longwood Drive, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,538,568 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.