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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 31
  • 1
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2002-05-20 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Perkins, James Ian
    Born in December 1940
    Individual (41 offsprings)
    Officer
    2004-06-21 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Mcknight, William Edward
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2002-05-20 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Herd, Roger
    Born in April 1937
    Individual (8 offsprings)
    Officer
    1996-03-12 ~ 1997-01-25
    OF - Director → CIF 0
  • 7
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2003-06-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Logan, Gordon William, Dr
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2002-04-29
    OF - Director → CIF 0
  • 9
    Samantha Keen
    Individual (6 offsprings)
    Insolvency
    2022-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Maddix, Colin
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2002-05-20
    OF - Director → CIF 0
  • 11
    Deady, Conan R
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1996-03-12 ~ 1997-01-25
    OF - Director → CIF 0
  • 12
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Norman, David John
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Abel, Allyson Renee
    Born in September 1965
    Individual (8 offsprings)
    Officer
    1996-02-16 ~ 1996-03-12
    OF - Director → CIF 0
  • 17
    Howe, Barry
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1997-01-25 ~ 1999-05-11
    OF - Director → CIF 0
  • 18
    Fortune, David Harry, Dr
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1997-01-25 ~ 1997-11-30
    OF - Director → CIF 0
  • 19
    Jones, Carlton Neville
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2002-05-20
    OF - Director → CIF 0
  • 20
    Casper, Marc Nolan
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2004-02-23
    OF - Director → CIF 0
  • 21
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Derek Hyslop
    Individual (6 offsprings)
    Insolvency
    2022-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2002-05-20 ~ 2012-04-18
    OF - Director → CIF 0
  • 24
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 25
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-01-31 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 28
    THERMO BIOANALYSIS LIMITED
    - now 03017989
    MINMAR (287) LIMITED - 1995-02-27
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-06-21 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-01-31 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
  • 31
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    1996-02-16 ~ 2003-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THERMO FAST U.K. LIMITED

Period: 1996-03-12 ~ 2023-08-31
Company number: 03153083
Registered names
THERMO FAST U.K. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08
Due to be dissolved on 2023-08-31
METRICTIME LIMITED - 1996-03-12
Recent Standard Industrial Classification
74990 - Non-trading Company

  • THERMO FAST U.K. LIMITED
    Info
    METRICTIME LIMITED - 1996-03-12
    Registered number 03153083
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 and dissolved on 2023-08-31 (27 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.