logo
explain how to read the page

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 5
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (175 offsprings)
    Officer
    2020-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (182 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregg, Rhona
    Individual (80 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MINMAR (287) LIMITED - 1995-02-27
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (8 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
  • 5
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Maddix, Colin
    Chartered Chemist President An born in August 1945
    Individual
    Officer
    1999-05-11 ~ 2002-05-20
    OF - Director → CIF 0
  • 4
    Deady, Conan R
    Deputy General Counsel born in September 1961
    Individual
    Officer
    1996-03-12 ~ 1997-01-25
    OF - Director → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Perkins, James Ian
    General Manager born in December 1940
    Individual
    Officer
    2004-06-21 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Logan, Gordon William, Dr
    Biochemical Engineer born in May 1961
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Jones, Carlton Neville
    General Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2002-05-20
    OF - Director → CIF 0
  • 9
    Herd, Roger
    Manager born in April 1937
    Individual
    Officer
    1996-03-12 ~ 1997-01-25
    OF - Director → CIF 0
  • 10
    Howe, Barry
    Manager Analytical Instruments born in November 1955
    Individual
    Officer
    1997-01-25 ~ 1999-05-11
    OF - Director → CIF 0
  • 11
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 12
    Mcknight, William Edward
    Managing Director born in October 1958
    Individual
    Officer
    2002-05-20 ~ 2005-03-23
    OF - Director → CIF 0
  • 13
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (158 offsprings)
    Officer
    2018-11-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2015-11-16
    OF - Director → CIF 0
  • 16
    Casper, Marc Nolan
    Business Manager born in March 1968
    Individual
    Officer
    2002-05-20 ~ 2004-02-23
    OF - Director → CIF 0
  • 17
    Fortune, David Harry, Dr
    Managing Director Affinity Sen born in September 1951
    Individual
    Officer
    1997-01-25 ~ 1997-11-30
    OF - Director → CIF 0
  • 18
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 19
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    Abel, Allyson Renee
    Lawyer born in September 1965
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 1996-03-12
    OF - Director → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-06-21 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-31 ~ 1996-02-16
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-31 ~ 1996-02-16
    PE - Nominee Director → CIF 0
  • 24
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1996-02-16 ~ 2003-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THERMO FAST U.K. LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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