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 38
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-06-25 ~ 1998-09-04
    OF - Nominee Director → CIF 0
  • 2
    Caulfield, Barbara
    Born in December 1947
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2007-04-06
    OF - Director → CIF 0
  • 3
    Nicholls, Trevor John, Dr
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Kennedy, Mitchell Alexander
    Born in March 1965
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2003-02-05
    OF - Director → CIF 0
  • 5
    Batty, John
    Born in January 1955
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-03-13
    OF - Director → CIF 0
  • 6
    Hurwitz, Edward
    Born in November 1963
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2001-03-14
    OF - Director → CIF 0
  • 7
    Kreiner, Thane Edward
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Wood, Gavin Hilary James
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Nussbacher, Kenneth Jay
    Born in February 1953
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2001-03-14
    OF - Director → CIF 0
  • 10
    Benetz, Daniel
    Born in August 1967
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2008-10-28
    OF - Director → CIF 0
  • 11
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Lombardi, Stephen James
    Born in July 1955
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-06-25 ~ 1998-09-04
    OF - Nominee Director → CIF 0
  • 14
    Gibson Ii, James R.
    Born in February 1969
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Stevens, Alec
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2003-11-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 16
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Schiffman, Gregory
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2006-12-20
    OF - Director → CIF 0
  • 19
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2016-05-27 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    Norman, David John
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2016-05-27 ~ 2024-04-18
    OF - Director → CIF 0
  • 21
    Norviel, Vernon Alan
    Born in December 1958
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2001-08-22
    OF - Director → CIF 0
  • 22
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Du Hamel De Fougeroux, Angela
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2017-05-03
    OF - Director → CIF 0
  • 24
    Palmer, Richard John
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Clough, James
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2004-11-03
    OF - Director → CIF 0
  • 26
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 27
    Coorey, David Patrick
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Juranville, Anne
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 29
    Kelly, Patrick Joseph
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2006-10-03
    OF - Director → CIF 0
  • 30
    Barabe, Timothy Craig
    Born in March 1953
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 31
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 32
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2016-05-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Secretary → CIF 0
  • 34
    108, Lakeland Avenue, Dover, De, United States
    Corporate (61 offsprings)
    Person with significant control
    2023-12-29 ~ 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
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-06-25 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 36
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2009-10-15 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 37
    INVITROGEN EUROPE LIMITED
    - now SC084330
    LIFE TECHNOLOGIES OVERSEAS LIMITED - 2001-05-04
    GIBCO OVERSEAS LIMITED - 1990-01-16
    SALLOUT LIMITED - 1983-09-29
    3, Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    ERIE N2 UK LIMITED
    11637442
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2018-10-24 ~ 2023-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFYMETRIX, UK LTD.

Period: 1998-09-03 ~ now
Company number: 03588144
Registered names
AFFYMETRIX, UK LTD. - now
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.