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
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    108, Lakeland Avenue, Dover, De, United States
    Corporate (38 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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Mcknight, William Edward
    Managing Director born in October 1958
    Individual
    Officer
    2002-06-05 ~ 2004-06-21
    OF - Director → CIF 0
  • 4
    Horsted, Michael John
    Director born in March 1947
    Individual
    Officer
    1996-07-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Casper, Marc Nolan
    Business Manager born in March 1968
    Individual
    Officer
    2002-06-05 ~ 2004-02-23
    OF - Director → CIF 0
  • 6
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    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
    2000-02-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 9
    Li, Kai Fat
    Accountant
    Individual
    Officer
    1995-06-08 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 10
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 11
    Lambert, Sandra L
    Individual
    Officer
    1995-02-27 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 12
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    Howe, Barry
    Manager Analytical Instruments born in November 1955
    Individual
    Officer
    1995-06-08 ~ 2000-02-02
    OF - Director → CIF 0
  • 14
    Smith, Ronald David
    Company Director born in June 1942
    Individual
    Officer
    1995-02-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Perkins, James Ian
    General Manager born in December 1940
    Individual
    Officer
    2004-06-21 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Page, David William
    Born in August 1957
    Individual
    Officer
    1995-02-03 ~ 1995-02-27
    OF - Nominee Director → CIF 0
  • 17
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 18
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 19
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    2002-06-05 ~ 2012-04-18
    OF - Director → CIF 0
  • 20
    Jones, Carlton Neville
    Biochemical Engineer born in August 1962
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-06-05
    OF - Director → CIF 0
  • 21
    Cottrell, John Stanley, Dr
    General Manager born in June 1955
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 22
    MINORSTOCK LIMITED - 1987-11-18
    51 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
  • 23
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2000-02-01 ~ 2003-06-30
    PE - Secretary → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-06-21 ~ 2009-10-31
    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
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1995-02-03 (30 years 5 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
    3rd 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
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.