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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.

Parent entities and officers
Active 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 7
    LIGHTUP LIMITED - 2000-04-18
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    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 30
  • 1
    Flanagan, Sally Deborah
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Papillon, Jean Pierre
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Hixon, Ian Christopher
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    White, Sylvia
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Mcconnell, Sarah Hlavinka
    Lawyer born in August 1964
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 11
    Fullbrun, Hermann Georg
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Madden, Christopher John Frank
    Healthcare Consutlant born in April 1939
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Duchene, Todd Michael
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 16
    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
  • 17
    Smith, Michael John
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-03-05
    OF - Director → CIF 0
  • 18
    Roellig, Mark Douglas
    Lawyer/Businessman born in June 1955
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 20
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 21
    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
  • 22
    Dellapa, John Anthony
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 23
    Roberts, Patrick Blake
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Floyd, Thomas Henry
    Manager born in July 1951
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Best, Robin James
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-03-05
    OF - Director → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-04-20 ~ 2000-07-07
    PE - Nominee Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-04-20 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
  • 28
    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
    2004-03-05 ~ 2007-02-08
    PE - Secretary → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-04-20 ~ 2000-07-07
    PE - Nominee Director → CIF 0
  • 30
    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
    2007-02-01 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FISHER SCIENTIFIC UK HOLDING COMPANY 2

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

Related profiles found in government register
  • FISHER SCIENTIFIC UK HOLDING COMPANY 2
    Info
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    OXOID GROUP HOLDINGS - 2000-07-06
    Registered number 03977334
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 2000-04-20 (25 years 7 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
    icon of address3rd 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
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.