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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 44
  • 1
    Booth, Colin
    Vp Science And Technology born in November 1954
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2010-07-07
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1996-12-27 ~ 1996-12-30
    OF - Director → CIF 0
  • 3
    Broughall, John Morton, Dr
    Technical Manager born in March 1948
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2002-04-09
    OF - Director → CIF 0
  • 4
    Hixon, Ian Christopher
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    1997-01-08 ~ 2005-03-24
    OF - Director → CIF 0
    Hixon, Ian Christopher
    Individual (9 offsprings)
    Officer
    1997-01-08 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 5
    Housham, Michael David
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Gualano, Mario Pietro, Dr
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2010-05-24
    OF - Director → CIF 0
    2013-12-09 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Dellapa, John Anthony
    Director born in July 1961
    Individual (34 offsprings)
    Officer
    2004-09-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Wheeler, Nigel Brentwood
    Individual (32 offsprings)
    Officer
    1997-01-02 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 11
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 14
    Davies, Jane
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 15
    Best, Robin James
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Nahajski, Carolyn
    Hr Director born in December 1966
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Gilly, Michel Angel
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2005-10-03
    OF - Director → CIF 0
  • 18
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 19
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 20
    Barker, David
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 21
    Ball, Alison Claire
    Marketing born in April 1973
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2010-07-07
    OF - Director → CIF 0
  • 22
    Gregg, Rhona
    Individual (15 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (65 offsprings)
    Officer
    1996-12-30 ~ 1997-01-09
    OF - Director → CIF 0
  • 24
    Dartiguelongue, Claude Georgette Emilie
    President Of Microbiology Division born in February 1959
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ 2020-04-28
    OF - Director → CIF 0
  • 25
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-02-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 26
    Roberts, Patrick Blake
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    1997-01-08 ~ 2008-11-30
    OF - Director → CIF 0
  • 27
    Hodgson, Mark Anthony
    Finance Director born in December 1959
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ 2012-07-19
    OF - Director → CIF 0
  • 28
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Michael John
    Company Director born in October 1945
    Individual (8 offsprings)
    Officer
    1997-01-08 ~ 2005-04-05
    OF - Director → CIF 0
  • 30
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 31
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 32
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 33
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 34
    Whiteley, Raymond Robert
    Individual (14 offsprings)
    Officer
    2005-03-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 35
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1996-12-09 ~ 1996-12-30
    OF - Director → CIF 0
  • 36
    Floyd, Thomas Henry
    Manager born in July 1951
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2009-09-01
    OF - Director → CIF 0
  • 37
    Carr, Andrew, Dr
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2010-05-24
    OF - Director → CIF 0
    2012-07-19 ~ 2013-09-06
    OF - Director → CIF 0
  • 38
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 39
    Agnew, Eva Louise
    Operations Director born in January 1961
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 40
    Harding, Alfred Stewart
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 41
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 42
    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, 3179 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 43
    OXOID HOLDINGS LIMITED
    - now 03291574
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor 1, Ashley Road, Altrincham, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OXOID LIMITED

Company number: 03291857
Registered names
OXOID LIMITED - now 00842528, 03977331
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • OXOID LIMITED
    Info
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1997-01-08
    Registered number 03291857
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • OXOID LIMITED
    S
    Registered number 3291857
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G. & M. PROCTER LIMITED
    SC117113
    3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THERMO FISHER (HEYSHAM) LIMITED
    - now 09674128
    HELIUM MIRACLE 168 LIMITED - 2015-07-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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