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
    Crook, Andrew John
    Manager born in April 1959
    Individual (14 offsprings)
    Officer
    2003-05-20 ~ dissolved
    OF - Director → CIF 0
    Crook, Andrew John
    Manager
    Individual (14 offsprings)
    Officer
    2004-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Healy, John Leo
    Attorney born in February 1960
    Individual (16 offsprings)
    Officer
    2004-01-14 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Plested, Graham Nicholas
    Managing Director born in October 1960
    Individual
    Officer
    1999-12-22 ~ 2001-02-20
    OF - Director → CIF 0
  • 2
    Sullivan, Tamara Marie
    Chief Financial Accountant born in November 1977
    Individual
    Officer
    2003-05-20 ~ 2004-01-14
    OF - Director → CIF 0
    Sullivan, Tamara Marie
    Individual
    Officer
    2001-11-13 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 3
    Kaplan, Ben
    Chief Financial Officer born in May 1957
    Individual
    Officer
    1999-12-22 ~ 2001-11-13
    OF - Director → CIF 0
  • 4
    White, Timothy Ogden
    General Counsel born in February 1968
    Individual
    Officer
    1999-12-22 ~ 2001-11-13
    OF - Director → CIF 0
    White, Timothy Ogden
    General Counsel
    Individual
    Officer
    1999-12-22 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 5
    Earaerts, Willem
    European Controller born in February 1969
    Individual
    Officer
    2002-07-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 6
    Olcott, Emery Gage
    Chief Executive born in October 1938
    Individual
    Officer
    1999-12-22 ~ 2001-11-13
    OF - Director → CIF 0
  • 7
    Wherlock, Charles Michael
    Director born in November 1940
    Individual
    Officer
    2001-02-20 ~ 2003-05-20
    OF - Director → CIF 0
  • 8
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-10-01 ~ 1999-12-22
    PE - Director → CIF 0
  • 9
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-01 ~ 1999-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PACKARD BIOSCIENCE HOLDING LIMITED

Previous name
GAC NO. 183 LIMITED - 1999-12-21
Standard Industrial Classification
74990 - Non-trading Company

  • PACKARD BIOSCIENCE HOLDING LIMITED
    Info
    GAC NO. 183 LIMITED - 1999-12-21
    Registered number 03852140
    C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire HP9 2FX
    Private Limited Company incorporated on 1999-10-01 and dissolved on 2012-09-11 (12 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.