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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 21
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Muller, Michael, Dr
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2010-07-16
    OF - Director → CIF 0
  • 5
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (120 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
    2010-07-14 ~ 2015-11-16
    OF - Director → CIF 0
  • 6
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Schlottbohm, Bernhard Otto
    Merchant born in December 1955
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2009-07-06
    OF - Director → CIF 0
  • 9
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 12
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (143 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
    2010-07-14 ~ 2012-04-18
    OF - Director → CIF 0
  • 13
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Forbes, Euan Greig
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 16
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2010-07-14 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 17
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2010-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    1675, South State Street, Ste B, Dover, Delaware, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    9 Green Lane, Pannal Ash, Harrogate, North Yorkshire
    Corporate (44 offsprings)
    Officer
    2006-02-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 21
    GSS (YORK) LIMITED
    - now 04595851
    GARDINERS SECRETARIAL SERVICES LTD - 2005-11-14
    Hutton House, Dale Road, Sheriff Hutton, York, North Yorkshire, England
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    2006-02-16 ~ 2010-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FERMENTAS UK LIMITED

Period: 2006-02-01 ~ 2022-03-15
Company number: 05694263
Registered name
FERMENTAS UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-03-15
Standard Industrial Classification
99999 - Dormant Company

  • FERMENTAS UK LIMITED
    Info
    Registered number 05694263
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 and dissolved on 2022-03-15 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.