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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Meister, Paul
    Executive born in October 1952
    Individual (11 offsprings)
    Officer
    2000-07-14 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    2000-03-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 4
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 6
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Duchene, Todd Michael
    Executive born in June 1963
    Individual (24 offsprings)
    Officer
    2000-07-14 ~ 2005-05-11
    OF - Director → CIF 0
  • 11
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Reynolds, Sally
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 13
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 14
    Dellapa, John Anthony
    Executive born in July 1961
    Individual (34 offsprings)
    Officer
    2000-07-14 ~ 2006-08-18
    OF - Director → CIF 0
  • 15
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 16
    Roellig, Mark Douglas
    Lawyer/Businessman born in June 1955
    Individual (14 offsprings)
    Officer
    2005-05-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 17
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-09-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 18
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 19
    Mcconnell, Sarah Hlavinka
    Lawyer born in August 1964
    Individual (19 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 20
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 21
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    Gregg, Rhona
    Individual (15 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 24
    1675, South State Street, Ste B, Dover, Delaware, United States
    Corporate (59 offsprings)
    Person with significant control
    2017-11-30 ~ 2020-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-03-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
    2000-03-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 26
    DEBEVOISE & PLIMPTON LIMITED 03877538 OE012515... (more)
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2005-03-15 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED

Period: 2000-04-18 ~ now
Company number: 03947481 03977334... (more)
Registered names
FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED - now 03977334... (more)
LIGHTUP LIMITED - 2000-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
    Info
    LIGHTUP LIMITED - 2000-04-18
    Registered number 03947481
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
    S
    Registered number 3947481
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DOUBLECAPE HOLDING LIMITED
    - now 02624883
    DAKO HOLDING UK LIMITED - 2006-09-13
    DC HOLDING LIMITED - 2006-01-30
    DAKO HOLDINGS (UK) LIMITED - 2002-07-01
    FLEETNESS 147 LIMITED - 1991-10-02
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FISHER SCIENTIFIC EUROPEAN DISTRIBUTION LIMITED
    11305265
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FISHER SCIENTIFIC HOLDING U.K., LIMITED
    - now 02888275 03947481... (more)
    LYMAIN LIMITED - 1994-03-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FISHER SCIENTIFIC UK HOLDING COMPANY 2
    - now 03977334 03947481... (more)
    OXOID GROUP HOLDINGS - 2007-01-30
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    FSUK HOLDINGS LIMITED
    05281656
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    THERMO FISHER SCIENTIFIC UK HOLDING COMPANY FINANCING LIMITED
    13807094
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.