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 7
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Gregg, Rhona
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Mcconnell, Sarah Hlavinka
    Lawyer born in August 1964
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Strijbos, Marcus Ludhvicus Maria
    Vice President Of Perbio Scien born in September 1960
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-04-16
    OF - Director → CIF 0
  • 4
    Roellig, Mark Douglas
    Lawyer/Businessman born in June 1955
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 5
    Foster, Leland George, Doctor
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2004-04-16
    OF - Director → CIF 0
  • 6
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 7
    Wilkinson, Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2004-04-16
    OF - Director → CIF 0
  • 8
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Adamson, Mark Duncan
    Director born in November 1965
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-05-01
    OF - Director → CIF 0
    Adamson, Mark Duncan
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Govaert, Hilde
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 11
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 13
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    Duchene, Todd Michael
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2005-05-11
    OF - Director → CIF 0
  • 16
    White, Sylvia
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Dellapa, John Anthony
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2006-08-18
    OF - Director → CIF 0
  • 18
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 19
    Robinson, Peter
    Facility Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-18 ~ 2003-04-16
    OF - Director → CIF 0
  • 20
    Aspinall, Nicole
    Born in November 1978
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2022-03-22
    OF - Director → CIF 0
  • 21
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 22
    Charlton, Caroline Margaret Rose
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 24
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-02-20 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 26
    icon of address108, Lakeland Avenue, Dover, De, United States
    Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    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
  • 27
    DEBEVOISE & PLIMPTON LIMITED
    icon of address14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-04-16 ~ 2007-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LIFE TECHNOLOGIES BPD UK LIMITED

Previous names
ACEMEXICO LIMITED - 1999-03-24
HYCLONE UK LIMITED - 2015-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • LIFE TECHNOLOGIES BPD UK LIMITED
    Info
    ACEMEXICO LIMITED - 1999-03-24
    HYCLONE UK LIMITED - 1999-03-24
    Registered number 03721319
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • LIFE TECHNOLOGIES BPD UK LIMITED
    S
    Registered number 3721319
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIERCE & WARRINER (UK) LIMITED - 2000-03-14
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.