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
Ahmed, Syed Waqas
Born in November 1979Individual (175 offsprings)Officer2020-03-23 ~ nowOF - Director → CIF 0 - 2
Green, Georgina Adams
Born in March 1970Individual (151 offsprings)Officer2024-04-18 ~ nowOF - Director → CIF 0 - 3
Cameron, Euan Daney Ross
Born in March 1976Individual (182 offsprings)Officer2018-10-31 ~ nowOF - Director → CIF 0 - 4
Gregg, Rhona
Individual (15 offsprings)Officer2015-09-10 ~ nowOF - Secretary → CIF 0 - 5
Smith, Anthony Hugh
Born in May 1962Individual (158 offsprings)Officer2018-11-12 ~ nowOF - Director → CIF 0 - 6
Starr, Alison Jane
Born in January 1977Individual (149 offsprings)Officer2024-04-18 ~ nowOF - Director → CIF 0 - 73rd, Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (7 parents, 2677 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2009-11-01 ~ nowOF - Secretary → CIF 0
Ceased
21
- 1
Dellapa, John Anthony
Executive born in July 1961IndividualOfficer2000-07-14 ~ 2006-08-18OF - Director → CIF 0 - 2
Duchene, Todd Michael
Executive born in June 1963Individual (1 offspring)Officer2000-07-14 ~ 2005-05-11OF - Director → CIF 0 - 3
Ince, Nicholas
Accountant born in December 1982Individual (1 offspring)Officer2015-09-10 ~ 2018-10-31OF - Director → CIF 0 - 4
Coley, James Robert Ewen
Solicitor born in August 1960Individual (7 offsprings)Officer2006-11-09 ~ 2012-04-18OF - Director → CIF 0 - 5
Norman, David John
Chartered Accountant born in December 1960Individual (9 offsprings)Officer2015-11-16 ~ 2024-04-18OF - Director → CIF 0 - 6
Combined Nominees Limited
Born in August 1990IndividualOfficer2000-03-14 ~ 2000-07-14OF - Nominee Director → CIF 0 - 7
Roellig, Mark Douglas
Lawyer/Businessman born in June 1955IndividualOfficer2005-05-11 ~ 2005-12-09OF - Director → CIF 0 - 8
Reynolds, Sally
IndividualOfficer2000-07-14 ~ 2005-03-15OF - Secretary → CIF 0 - 9
Ward, Nicola Jane
Individual (6 offsprings)Officer2007-02-08 ~ 2014-12-18OF - Secretary → CIF 0 - 10
White, Sylvia
Solicitor born in March 1972Individual (19 offsprings)Officer2006-11-09 ~ 2007-10-01OF - Director → CIF 0 - 11
Wright, Katie Rose
Accountant born in July 1982IndividualOfficer2010-12-01 ~ 2015-09-04OF - Director → CIF 0 - 12
Mcconnell, Sarah Hlavinka
Lawyer born in August 1964IndividualOfficer2006-08-18 ~ 2006-11-09OF - Director → CIF 0 - 13
Mehta, Chetan Praful
Businessman born in January 1969IndividualOfficer2006-08-18 ~ 2006-11-09OF - Director → CIF 0 - 14
Wheeler, Kevin Neil
Tax Director born in December 1958Individual (6 offsprings)Officer2007-09-26 ~ 2015-11-16OF - Director → CIF 0 - 15
Moodie, Iain Alasdair Keith
Solicitor born in March 1967Individual (6 offsprings)Officer2012-04-18 ~ 2013-02-07OF - Director → CIF 0 - 16
Grant, Lucie Mary Katja
Solicitor born in July 1976Individual (1 offspring)Officer2013-02-07 ~ 2019-12-03OF - Director → CIF 0 - 17
Meister, Paul
Executive born in October 1952Individual (1 offspring)Officer2000-07-14 ~ 2006-08-18OF - Director → CIF 0 - 18DEBEVOISE & PLIMPTON SERVICES LIMITED14th Floor, Tower 42, Old Broad Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2005-03-15 ~ 2007-02-08PE - Secretary → CIF 0
- 19
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24100 Barbirolli Square, ManchesterActive Corporate (22 parents, 590 offsprings)Officer2007-02-01 ~ 2009-10-31PE - Secretary → CIF 0 - 201675, South State Street, Ste B, Dover, Delaware, United StatesCorporate (42 offsprings)Person with significant control2017-11-30 ~ 2020-10-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 21COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - nowCOMBINED SERVICES CONTRACTING LIMITED - 2010-10-03Victoria House, 64 Paul Street, LondonActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)594,040 GBP2023-07-01 ~ 2024-06-30Officer2000-03-14 ~ 2000-07-14PE - Nominee Director → CIF 02000-03-14 ~ 2000-07-14PE - Nominee Secretary → CIF 0
Company in focus
FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
Previous name
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
InfoLIGHTUP LIMITED - 2000-04-18Registered number 039474813rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DTPRIVATE LIMITED COMPANY incorporated on 2000-03-14 (25 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
SRegistered number 39474813rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DTLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1DAKO HOLDING UK LIMITED - 2006-09-13DC HOLDING LIMITED - 2006-01-30DAKO HOLDINGS (UK) LIMITED - 2002-07-01FLEETNESS 147 LIMITED - 1991-10-023rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 23rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (9 parents)Person with significant control2018-04-11 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3LYMAIN LIMITED - 1994-03-093rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4OXOID GROUP HOLDINGS - 2007-01-302116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-063rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 53rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 63rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Person with significant control2025-03-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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