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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 38
  • 1
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2007-05-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Mehta, Chetan Praful
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Madden, Christopher John Frank
    Born in April 1939
    Individual (12 offsprings)
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Flanagan, Sally Deborah
    Born in September 1962
    Individual (40 offsprings)
    Officer
    2000-07-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Smith, Michael John
    Born in October 1945
    Individual (8 offsprings)
    Officer
    2000-07-28 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Fryer, Alan Richmond
    Born in August 1941
    Individual (22 offsprings)
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Floyd, Thomas Henry
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Best, Robin James
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2000-07-28 ~ 2004-03-05
    OF - Director → CIF 0
  • 13
    White, Sylvia
    Born in March 1972
    Individual (72 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Papillon, Jean Pierre
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Dellapa, John Anthony
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 17
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Roellig, Mark Douglas
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2005-05-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 21
    Roberts, Patrick Blake
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 22
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Hixon, Ian Christopher
    Individual (9 offsprings)
    Officer
    2000-07-28 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 24
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 25
    Duchene, Todd Michael
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2004-03-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 26
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2000-07-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Fullbrun, Hermann Georg
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 28
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 29
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 30
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Mcconnell, Sarah Hlavinka
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-04-20 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 34
    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, 3455 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-04-20 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
  • 36
    FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
    - now 03947481 03977334... (more)
    LIGHTUP LIMITED - 2000-04-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-04-20 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 38
    DEBEVOISE & PLIMPTON LIMITED 03877538 OE012515... (more)
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2004-03-05 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FISHER SCIENTIFIC UK HOLDING COMPANY 2

Period: 2007-01-30 ~ now
Company number: 03977334 03947481... (more)
Registered names
FISHER SCIENTIFIC UK HOLDING COMPANY 2 - now 03947481... (more)
2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06 04252526... (more)
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 - 2007-01-30
    Registered number 03977334
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 2000-04-20 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    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 1
  • 1
    FISHER CLINICAL SERVICES UK LIMITED
    - now 05281630 04140495
    OXOID INVESTMENT HOLDINGS LIMITED - 2007-05-29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.