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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 24
  • 1
    Haywood, Mark
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2002-05-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Iglesias Fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2002-05-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 3
    Branighan, Kenneth Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Skerjan, Martin
    Born in January 1959
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 5
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Beattie, Philip
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Finn, Theresa Ann
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 8
    Funck, Robert Emmett
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    Rankin, John Harry
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Brown, Stephen
    Born in February 1965
    Individual (26 offsprings)
    Officer
    2005-12-13 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 12
    Hudson, Susan Michelle
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
    2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
  • 13
    Walker, Andrew Mark
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2000-09-15 ~ 2002-05-16
    OF - Director → CIF 0
  • 14
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Steuperaert, Paul
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2002-03-11
    OF - Director → CIF 0
    Steuperaert, Paul
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 17
    Stewart, Jeffrey Ryan
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 18
    Forrest, Andrew David Hall
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 19
    Klein, Kenneth George
    Born in October 1948
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-11-17
    OF - Director → CIF 0
    Klein, Kenneth George
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 20
    Mark, David
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 21
    Coulter, John
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Collins, Peter Michael
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 23
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1996-02-01 ~ 1996-02-01
    OF - Nominee Secretary → CIF 0
  • 24
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (18 parents, 110 offsprings)
    Officer
    1996-02-01 ~ 1996-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VYSIS (UK) LIMITED

Period: 1996-02-01 ~ 2011-11-08
Company number: 03154044
Registered name
VYSIS (UK) LIMITED - Dissolved
Standard Industrial Classification
5190 - Other Wholesale

  • VYSIS (UK) LIMITED
    Info
    Registered number 03154044
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-01 and dissolved on 2011-11-08 (15 years 9 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.