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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 26
  • 1
    Schueppert, Charles Clancy
    Chairman Hilger Analytical born in April 1936
    Individual (11 offsprings)
    Officer
    1997-01-25 ~ 1999-05-13
    OF - Director → CIF 0
  • 2
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-11-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Lewis, Earl Ray
    Business Executive born in November 1943
    Individual (11 offsprings)
    Officer
    1997-01-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 4
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2003-06-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Gregg, Rhona
    Individual (82 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Herd, Roger
    Business Executive born in April 1937
    Individual (8 offsprings)
    Officer
    1996-03-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2002-03-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 14
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 17
    Abel, Allyson Renee
    Lawyer born in September 1965
    Individual (8 offsprings)
    Officer
    1996-02-16 ~ 1996-03-12
    OF - Director → CIF 0
  • 18
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2002-03-26 ~ 2012-04-18
    OF - Director → CIF 0
  • 20
    Deady, Conan R
    Deputy General Counsel born in September 1961
    Individual (5 offsprings)
    Officer
    1996-03-12 ~ 1997-01-25
    OF - Director → CIF 0
  • 21
    LIFE SCIENCES INTERNATIONAL LIMITED
    - now 01417123
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    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
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-11-05 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-01-31 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-31 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 25
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 894 offsprings)
    Officer
    1996-02-16 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED

Period: 2002-12-20 ~ now
Company number: 03153068
Registered names
THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED - now
THERMO FI LIMITED - 1996-11-04
FI LIMITED - 1996-06-10
AMBERAGENT LIMITED - 1996-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED
    Info
    THERMO HAAKE (U.K.) LIMITED - 2002-12-20
    THERMO FI LIMITED - 2002-12-20
    FI LIMITED - 2002-12-20
    AMBERAGENT LIMITED - 2002-12-20
    Registered number 03153068
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED
    S
    Registered number 03153068
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in Companies House (England & Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THERMO RAMSEY ITALIA SRL
    OE019574
    Via San Bovio, 3, Segrate, Milan, Italy
    Registered Corporate (1 parent)
    Beneficial owner
    2002-12-27 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.