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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 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Gregg, Rhona
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address108, Lakeland Avenue, Dover, De, United States
    Corporate (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Perkins, James Ian
    General Manager born in December 1940
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Lambert, Sandra L
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 3
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Cottrell, John Stanley, Dr
    General Manager born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1995-02-27
    OF - Nominee Director → CIF 0
  • 6
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ 1995-02-27
    OF - Nominee Director → CIF 0
  • 7
    Logan, Gordon William, Dr
    Biochemical Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2012-04-18
    OF - Director → CIF 0
  • 9
    Jones, Carlton Neville
    Biochemical Engineer born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-06-05
    OF - Director → CIF 0
  • 10
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 13
    Li, Kai Fat
    Accountant
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 14
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Casper, Marc Nolan
    Business Manager born in March 1968
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2004-02-23
    OF - Director → CIF 0
  • 16
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 17
    Horsted, Michael John
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 18
    Mcknight, William Edward
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2004-06-21
    OF - Director → CIF 0
  • 19
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 20
    Howe, Barry
    Manager Analytical Instruments born in November 1955
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2000-02-02
    OF - Director → CIF 0
  • 21
    Smith, Ronald David
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-06-21 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 23
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2000-02-01 ~ 2003-06-30
    PE - Secretary → CIF 0
  • 24
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-03 ~ 1995-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THERMO BIOANALYSIS LIMITED

Previous name
MINMAR (287) LIMITED - 1995-02-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THERMO BIOANALYSIS LIMITED
    Info
    MINMAR (287) LIMITED - 1995-02-27
    Registered number 03017989
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-03 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • THERMO BIOANALYSIS LIMITED
    S
    Registered number 3017989
    icon of address3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METRICTIME LIMITED - 1996-03-12
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.