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 4
  • 1
    Joseph, Jason W
    Senior Vice President, General Counsel, Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mulkerin, Andrew
    Vice President born in July 1973
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Violetta
    Accountant born in August 1972
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ now
    OF - director → CIF 0
  • 4
    15, Elizabeth Drive, Chelmsford, Massachusetts Ma 01824, United States
    Corporate (3 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
Ceased 19
  • 1
    Timmins, David Peter
    Finance Director born in October 1952
    Individual
    Officer
    2000-11-27 ~ 2004-03-26
    OF - director → CIF 0
  • 2
    Wesley-yates, David
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Headley, Martin
    Born in May 1956
    Individual
    Officer
    2011-04-01 ~ 2013-10-01
    OF - director → CIF 0
  • 4
    Sharrock, Jon Stewart
    Accountant born in May 1969
    Individual (16 offsprings)
    Officer
    2006-07-03 ~ 2010-11-05
    OF - director → CIF 0
    Sharrock, Jon Stewart
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2009-07-31 ~ 2010-11-05
    OF - secretary → CIF 0
  • 5
    Mellor, Geoffrey John
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2005-11-01
    OF - director → CIF 0
  • 6
    Drysdale, Stephen Peter
    Operations Director born in July 1961
    Individual
    Officer
    2006-04-13 ~ 2008-12-01
    OF - director → CIF 0
  • 7
    Pietrantoni, David Francis
    Vice President Finance And Controller born in December 1972
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2021-10-28
    OF - director → CIF 0
  • 8
    Harding, David Andrew
    Business Development born in August 1962
    Individual
    Officer
    2006-04-13 ~ 2011-04-01
    OF - director → CIF 0
  • 9
    Robertson, Lindon Gene
    Chief Financial Officer born in December 1961
    Individual
    Officer
    2013-10-01 ~ 2022-07-19
    OF - director → CIF 0
  • 10
    Webb, David John
    Individual
    Officer
    2000-11-27 ~ 2009-07-31
    OF - secretary → CIF 0
  • 11
    Walsh, Gary
    Managing Director born in November 1963
    Individual
    Officer
    2000-11-27 ~ 2011-04-01
    OF - director → CIF 0
  • 12
    Wyatt, Alan John
    Director born in April 1945
    Individual
    Officer
    2000-11-27 ~ 2004-12-16
    OF - director → CIF 0
  • 13
    Lovatt, Richard James
    Accountant born in November 1974
    Individual
    Officer
    2005-11-01 ~ 2006-05-26
    OF - director → CIF 0
  • 14
    Johnson, Philip Bryan
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2006-06-30
    OF - director → CIF 0
  • 15
    Schwartz, Stephen S
    Born in October 1959
    Individual
    Officer
    2011-04-01 ~ 2013-10-01
    OF - director → CIF 0
  • 16
    Krajewski, Carl William
    Engineer born in July 1966
    Individual (12 offsprings)
    Officer
    2010-11-05 ~ 2011-03-31
    OF - director → CIF 0
  • 17
    Sriram, Vandana
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-07-21 ~ 2023-08-17
    OF - director → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-11-16 ~ 2000-11-27
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 19
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-11-16 ~ 2000-11-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AZENTA UK LTD

Previous names
BROOKS AUTOMATION LTD - 2021-11-09
RTS LIFE SCIENCE LIMITED - 2012-01-16
RTS THURNALL LIMITED - 2005-04-26
RTS LIFE SCIENCES LIMITED - 2001-01-08
INHOCO 2183 LIMITED - 2000-12-08
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
27900 - Manufacture Of Other Electrical Equipment
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AZENTA UK LTD
    Info
    BROOKS AUTOMATION LTD - 2021-11-09
    RTS LIFE SCIENCE LIMITED - 2012-01-16
    RTS THURNALL LIMITED - 2005-04-26
    RTS LIFE SCIENCES LIMITED - 2001-01-08
    INHOCO 2183 LIMITED - 2000-12-08
    Registered number 04109439
    Gilchrist Road, Northbank Industrial Park, Irlam, Manchester M44 5AY
    Private Limited Company incorporated on 2000-11-16 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • AZENTA UK LTD
    S
    Registered number 04109439
    Gilchrist, Road, Irlam, Manchester, England, M44 5AY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2a Solopark Trading Estate, Station Road, Pampisford, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2,117,646 GBP2021-10-31
    Person with significant control
    2023-02-02 ~ 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.