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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
Active 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Juranville, Anne
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 2
    Gibson Ii, James R.
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2008-09-12
    OF - Director → CIF 0
  • 3
    Benetz, Daniel
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-10-28
    OF - Director → CIF 0
  • 4
    Barabe, Timothy Craig
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Stevens, Alec
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 6
    Palmer, Richard John
    Finance Director born in June 1976
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Coorey, David Patrick
    Vice President born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Clough, James
    General Manager Of Affymetrix, born in March 1962
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Kelly, Patrick Joseph
    Vp Sales & Support Europe born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2006-10-03
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-09-04
    OF - Nominee Director → CIF 0
  • 12
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Caulfield, Barbara
    Exec Vp & General Counsel born in December 1947
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2007-04-06
    OF - Director → CIF 0
  • 14
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Kreiner, Thane Edward
    Senior Vice President born in June 1961
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-09-04
    OF - Nominee Director → CIF 0
  • 17
    Du Hamel De Fougeroux, Angela
    Vp Commercial Operations Emea born in May 1969
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-03
    OF - Director → CIF 0
  • 18
    Lombardi, Stephen James
    Snr V P Commercial Operations born in July 1955
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 19
    Schiffman, Gregory
    Senior Vp & Cfo born in October 1957
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2006-12-20
    OF - Director → CIF 0
  • 20
    Nussbacher, Kenneth Jay
    Vp Affymetrix Corp born in February 1953
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2001-03-14
    OF - Director → CIF 0
  • 21
    Nicholls, Trevor John, Dr
    Chief Commercial Officer born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2004-11-19
    OF - Director → CIF 0
  • 22
    Batty, John
    Cfo born in January 1955
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-03-13
    OF - Director → CIF 0
  • 23
    Hurwitz, Edward
    Vp Affymetrix Corp born in November 1963
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2001-03-14
    OF - Director → CIF 0
  • 24
    Kennedy, Mitchell Alexander
    Vice President General Manager born in March 1965
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2003-02-05
    OF - Director → CIF 0
  • 25
    Norviel, Vernon Alan
    Attorney born in December 1958
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2001-08-22
    OF - Director → CIF 0
  • 26
    Wood, Gavin Hilary James
    Finance Director - Emea born in December 1969
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2016-05-27
    OF - Director → CIF 0
  • 27
    SALLOUT LIMITED - 1983-09-29
    LIFE TECHNOLOGIES OVERSEAS LIMITED - 2001-05-04
    GIBCO OVERSEAS LIMITED - 1990-01-16
    icon of address3, Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2009-10-15 ~ 2016-05-26
    PE - Secretary → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 2009-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFYMETRIX, UK LTD.

Previous name
PAMPASCOVE LIMITED - 1998-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AFFYMETRIX, UK LTD.
    Info
    PAMPASCOVE LIMITED - 1998-09-03
    Registered number 03588144
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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