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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
    Fortune, David Harry, Dr
    Managing Director Affinity Sen born in September 1951
    Individual (3 offsprings)
    Officer
    1997-01-25 ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Derek Hyslop
    Individual (6 offsprings)
    Insolvency
    2022-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Samantha Keen
    Individual (6 offsprings)
    Insolvency
    2022-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jones, Carlton Neville
    General Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2002-05-20
    OF - Director → CIF 0
  • 6
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    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
    Deady, Conan R
    Deputy General Counsel born in September 1961
    Individual (5 offsprings)
    Officer
    1996-03-12 ~ 1997-01-25
    OF - Director → CIF 0
  • 9
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (120 offsprings)
    Officer
    2002-05-20 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    Casper, Marc Nolan
    Business Manager born in March 1968
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2004-02-23
    OF - Director → CIF 0
  • 11
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    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
    Herd, Roger
    Manager born in April 1937
    Individual (8 offsprings)
    Officer
    1996-03-12 ~ 1997-01-25
    OF - Director → CIF 0
  • 14
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Maddix, Colin
    Chartered Chemist President An born in August 1945
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2002-05-20
    OF - Director → CIF 0
  • 16
    Mcknight, William Edward
    Managing Director born in October 1958
    Individual (4 offsprings)
    Officer
    2002-05-20 ~ 2005-03-23
    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
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2004-06-21 ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 20
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (143 offsprings)
    Officer
    2002-05-20 ~ 2012-04-18
    OF - Director → CIF 0
  • 21
    Gregg, Rhona
    Individual (184 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2003-06-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 24
    Logan, Gordon William, Dr
    Biochemical Engineer born in May 1961
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2002-04-29
    OF - Director → CIF 0
  • 25
    Howe, Barry
    Manager Analytical Instruments born in November 1955
    Individual (4 offsprings)
    Officer
    1997-01-25 ~ 1999-05-11
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-01-31 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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, 965 offsprings)
    Officer
    1996-02-16 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-01-31 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 30
    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
  • 31
    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, 3420 offsprings)
    Officer
    2004-06-21 ~ 2009-10-31
    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
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 22 April 2026 and licensed under the Open Government Licence v3.0.