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 8
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    LIGHTUP LIMITED - 2000-04-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Roberts, Patrick Blake
    Company Director born in September 1959
    Individual
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Best, Robin James
    Company Director born in September 1954
    Individual
    Officer
    2000-07-28 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Roellig, Mark Douglas
    Lawyer/Businessman born in June 1955
    Individual
    Officer
    2005-05-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Dellapa, John Anthony
    Director born in July 1961
    Individual
    Officer
    2004-03-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Hixon, Ian Christopher
    Individual
    Officer
    2000-07-28 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 8
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Fullbrun, Hermann Georg
    Company Director born in March 1945
    Individual
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 11
    Papillon, Jean Pierre
    Company Director born in April 1946
    Individual
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 13
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Mcconnell, Sarah Hlavinka
    Lawyer born in August 1964
    Individual
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    White, Sylvia
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Madden, Christopher John Frank
    Healthcare Consutlant born in April 1939
    Individual
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 19
    Smith, Michael John
    Company Director born in October 1945
    Individual
    Officer
    2000-07-28 ~ 2004-03-05
    OF - Director → CIF 0
  • 20
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 21
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 22
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 23
    Duchene, Todd Michael
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 24
    Flanagan, Sally Deborah
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Floyd, Thomas Henry
    Manager born in July 1951
    Individual
    Officer
    2002-09-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    DEBEVOISE & PLIMPTON LIMITED
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-05 ~ 2007-02-08
    PE - Secretary → CIF 0
  • 27
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2000-04-20 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
  • 28
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 29
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-04-20 ~ 2000-07-07
    PE - Nominee Director → CIF 0
  • 30
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2000-04-20 ~ 2000-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FISHER SCIENTIFIC UK HOLDING COMPANY 2

Previous names
OXOID GROUP HOLDINGS - 2007-01-30
2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FISHER SCIENTIFIC UK HOLDING COMPANY 2
    Info
    OXOID GROUP HOLDINGS - 2007-01-30
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    Registered number 03977334
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Unlimited Company incorporated on 2000-04-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • FISHER SCIENTIFIC UK HOLDING COMPANY 2
    S
    Registered number 3977334
    3rd Floor 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OXOID INVESTMENT HOLDINGS LIMITED - 2007-05-29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.