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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Sandhu, Harinder Singh
Born in March 1980Individual (21 offsprings)Officer2020-12-30 ~ 2023-09-22OF - Director → CIF 0 - 2
Knowles, Philip Craig
Solicitor born in February 1973Individual (38 offsprings)Officer2009-12-15 ~ 2009-12-16OF - Director → CIF 0 - 3
Tunley, David William
Financial Director born in February 1951Individual (50 offsprings)Officer2009-12-16 ~ 2012-06-29OF - Director → CIF 0 - 4
Mcfaden, Frank Talbot
Born in October 1961Individual (52 offsprings)Officer2011-01-12 ~ nowOF - Director → CIF 0 - 5
Robertson, Daniel Roger
Born in September 1980Individual (13 offsprings)Officer2023-09-22 ~ nowOF - Director → CIF 0 - 6
Rollo, Angus
Solicitor born in January 1970Individual (6 offsprings)Officer2009-12-15 ~ 2009-12-16OF - Director → CIF 0 - 7
Ward, Keith Graham
Financial Director born in October 1953Individual (106 offsprings)Officer2009-12-16 ~ 2021-03-31OF - Director → CIF 0 - 8
Whitehead, Philip Bernard
Born in March 1951Individual (18 offsprings)Officer2012-10-18 ~ nowOF - Director → CIF 0 - 9
Stone, Derek Charles
Chief International Counsel born in September 1963Individual (48 offsprings)Officer2012-06-29 ~ 2012-10-18OF - Director → CIF 0 - 10DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01DANAHER UK INDUSTRIES LIMITED - 2007-01-17RELAY PARK REALISATIONS LIMITED - 1998-06-22FTP EUROPE LIMITED - 1996-01-22KT583 LIMITED - 1993-07-1619, Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandDissolved Corporate (24 parents, 2 offsprings)Person with significant control2016-12-31 ~ 2020-05-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11
LAUNCHCHANGE LIMITED
0263989419, 19 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (16 parents, 10 offsprings)Person with significant control2020-05-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
LAUNCHCHANGE OPERATIONS LIMITED
Period: 2009-12-15 ~ now
Company number: 07105768
Registered name
LAUNCHCHANGE OPERATIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07105768
LAUNCHCHANGE OPERATIONS LIMITED
InfoUnit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJPRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 LAUNCHCHANGE OPERATIONS LIMITED
SRegistered number 0710576819 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RXPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
16
- 1ANALYTICAL INSTRUMENTATION UK LIMITED - 2009-10-22Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2017-01-25 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 2
ASYMPTOTE LIMITED
02425548Amersham Place, Little Chalfont, Amersham, Buckinghamshire, EnglandDissolved Corporate (18 parents)Person with significant control2023-03-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
GE HEALTHCARE BIOSCIENCE HOLDING LIMITED
- 2020-05-15 11013192Amersham Place, Little Chalfont, Buckinghamshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2020-03-31 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4
GE HEALTHCARE CTH HOLDING LIMITED
- 2020-05-30 10600506ONE GE HEALTHCARE CCS HOLDING LIMITED - 2017-04-06Amersham Place, Little Chalfont, Buckinghamshire, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2020-03-31 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5DHR FINANCE LIMITED - 2016-08-0119 Jessops Riverside, 800 Brightside Lane, SheffieldDissolved Corporate (7 parents)Person with significant control2021-06-23 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6LANGE UK LIMITED - 2003-10-16BUHLER MONTEC GROUP LIMITED - 2002-07-01MONTEC INTERNATIONAL LIMITED - 1997-02-03DETECTRONIC LIMITED - 1992-10-05Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandActive Corporate (35 parents)Person with significant control2016-09-11 ~ 2023-06-02CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 7
ID BUSINESS SOLUTIONS LIMITED
02414430Space 6th And 7th Floors, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2017-10-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 8
LAUNCHCHANGE FINANCE LIMITED
06027132Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (14 parents)Person with significant control2021-11-25 ~ 2021-11-26CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 9Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandActive Corporate (15 parents, 5 offsprings)Person with significant control2016-12-31 ~ 2023-06-05CIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 10NOVOCASTRA LABORATORIES LIMITED - 2007-09-17SPACECLAM LIMITED - 1989-05-22Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (32 parents, 1 offspring)Person with significant control2017-01-20 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 11LEICA UK LIMITED - 1997-09-05WILD LEITZ UK LIMITED - 1990-08-01E. LEITZ (INSTRUMENTS) LIMITED - 1989-08-21Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (29 parents)Person with significant control2017-01-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 12LINX PRINTING TECHNOLOGIES PLC - 2005-08-03CODE CONTROL LIMITED - 1987-07-06CORDFERN TRADING LIMITED - 1986-11-19Linx House 8 Stocks Bridge Way, Compass Point Business Park, St Ives, CambridgeshireActive Corporate (26 parents)Person with significant control2016-12-07 ~ 2023-06-02CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 13PALL EUROPE LIMITED, - 2010-06-015 Harbourgate Business Park, Southampton Road, Portsmouth, HampshireActive Corporate (38 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 14
PURIDIFY LTD.
08446072Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (16 parents)Person with significant control2021-08-11 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 15ZIPHER LIMITED - 2011-11-24BROOMCO (2015) LIMITED - 2000-02-044 & 5 Ermine Centre, Lancaster Way, Huntingdon, CambsActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2023-06-02CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 16VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-044 & 5 Ermine Centre, Lancaster Way, Huntingdon, CambridgeshireActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-04-09CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.