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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
    Pulido, Santiago
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2011-12-02
    OF - Director → CIF 0
  • 2
    Kelly, Mark
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-01-08 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2011-12-02 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Maclachlan, Kenneth Ian
    Manager born in July 1962
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ 2013-01-08
    OF - Director → CIF 0
    Maclachlan, Kenneth Ian
    Manager
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 9
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Gregg, Rhona
    Individual (82 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2011-12-02 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Andrews, Susan Jane
    Regional And General Manager born in June 1956
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-01-19 ~ 2004-02-24
    OF - Director → CIF 0
  • 14
    Ferguson, Stephen Ronan
    Country Manager born in September 1967
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2004-01-19 ~ 2004-02-24
    OF - Nominee Director → CIF 0
  • 16
    Turner, Matthew Charles
    Company Director born in November 1963
    Individual (85 offsprings)
    Officer
    2004-02-24 ~ 2004-04-23
    OF - Director → CIF 0
    Turner, Matthew Charles
    Company Director
    Individual (85 offsprings)
    Officer
    2004-02-24 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 17
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2011-12-02 ~ 2015-11-16
    OF - Director → CIF 0
  • 18
    Aguiar, Newton Xavier
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2004-04-23
    OF - Director → CIF 0
  • 19
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 21
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 22
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-01-19 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 24
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-05
    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
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THERMO FISHER DIAGNOSTICS LIMITED

Period: 2015-10-30 ~ now
Company number: 05018976
Registered names
THERMO FISHER DIAGNOSTICS LIMITED - now
PHADIA LTD - 2015-10-30
RAINBOWDEW LIMITED - 2004-02-24
Standard Industrial Classification
86900 - Other Human Health Activities

  • THERMO FISHER DIAGNOSTICS LIMITED
    Info
    PHADIA LTD - 2015-10-30
    SWEDEN DIAGNOSTICS (UK) LTD - 2015-10-30
    RAINBOWDEW LIMITED - 2015-10-30
    Registered number 05018976
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.