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 2
  • 1
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM PLC - 2005-02-14
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Kissane, Kevin Patrick
    Solicitor born in May 1955
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 2
    Jackson, Frederick Bernard, Dr
    Industrial Chemist born in December 1952
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Du Toit, Jani
    Solicitor born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2018-07-13
    OF - Director → CIF 0
    icon of calendar 2019-07-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Kilroy, Thomas Edward
    Solicitor born in May 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Henderson, Susan Margaret
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 7
    Taylor, Alec
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 8
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-04-28
    OF - Director → CIF 0
    icon of calendar 2009-04-28 ~ 2011-04-14
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 9
    Coles, Pamela Mary
    Chartered Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-01-15
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 10
    Kerr, Giles Francis Bertram
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Martin Charles
    Treasurer born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Way, David John
    Solicitor born in July 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2004-05-17
    OF - Director → CIF 0
  • 13
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Solmssen, Peter
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 15
    Qureshi, Shakaib Ahmed
    Solicitor born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2012-06-26
    OF - Director → CIF 0
    Qureshi, Shakaib
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 16
    Long, Gareth Charles
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 17
    Hood, Daniel Carey Cazel
    Solicitor born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2012-05-08
    OF - Director → CIF 0
  • 18
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Wells, Vic
    Program Manager born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 20
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2013-04-18
    OF - Director → CIF 0
  • 21
    Whitworth, Andrew Mark
    Lawyer born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 22
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-03 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-03 ~ 1997-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEHC (ATL) LIMITED

Previous names
NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
FIGURELEADER LIMITED - 1998-01-13
AMERSHAM TRUSTEES LIMITED - 2020-06-13
Standard Industrial Classification
74990 - Non-trading Company

  • GEHC (ATL) LIMITED
    Info
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 2001-09-21
    AMERSHAM TRUSTEES LIMITED - 2001-09-21
    Registered number 03459803
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 and dissolved on 2024-09-13 (26 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.