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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 25
  • 1
    Headley, Martin
    Born in May 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Drysdale, Stephen Peter
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Sriram, Vandana
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-07-21 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    Johnson, Philip Bryan
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Wyatt, Alan John
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    Krajewski, Carl William
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2010-11-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Walsh, Gary
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Mellor, Geoffrey John
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2001-01-03 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Wesley-yates, David
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Pietrantoni, David Francis
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 11
    Sharrock, Jon Stewart
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2006-07-03 ~ 2010-11-05
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (46 offsprings)
    Officer
    2009-07-31 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 12
    Schwartz, Stephen S
    Born in October 1959
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Lovatt, Richard James
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    Joseph, Jason W
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 15
    Harding, David Andrew
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Timmins, David Peter
    Born in October 1952
    Individual (36 offsprings)
    Officer
    2000-11-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 17
    Robertson, Lindon Gene
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2022-07-19
    OF - Director → CIF 0
  • 18
    Lin, Lawrence Yun-ying
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Webb, David John
    Individual (27 offsprings)
    Officer
    2000-11-27 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 20
    Hughes, Violetta
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Mulkerin, Andrew J
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2000-11-16 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    2000-11-16 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 24
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Secretary → CIF 0
  • 25
    15, Elizabeth Drive, Chelmsford, Massachusetts Ma 01824, United States
    Corporate (3 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
parent relation
Company in focus

AZENTA UK LTD

Period: 2021-11-09 ~ now
Company number: 04109439
Registered names
AZENTA UK LTD - now
INHOCO 2183 LIMITED - 2000-12-08 04057656... (more)
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
62090 - Other Information Technology Service Activities
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • AZENTA UK LTD
    Info
    BROOKS AUTOMATION LTD - 2021-11-09
    RTS LIFE SCIENCE LIMITED - 2021-11-09
    RTS THURNALL LIMITED - 2021-11-09
    RTS LIFE SCIENCES LIMITED - 2021-11-09
    INHOCO 2183 LIMITED - 2021-11-09
    Registered number 04109439
    Gilchrist Road, Northbank Industrial Park, Irlam, Manchester M44 5AY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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
  • AZENTA UK LTD
    S
    Registered number 04109439
    Gilchrist Road, Northbank Industrial Park, Irlam, Manchester, United Kingdom, M44 5AY
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UK BIOCENTRE LIMITED
    07618653
    Units 2 & 3, Java Park Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (27 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ZIATH LTD
    05598930
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.