AGILENT TECHNOLOGIES LDA UK LIMITED

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
Wright, James Philip
Born in February 1975
Individual (4 offsprings)
Officer
2022-09-16 ~ now
OF - Director → CIF 0
Wright, James Philip
Individual (4 offsprings)
Officer
2015-07-23 ~ now
OF - Secretary → CIF 0
2
Browning, Victoria Caroline
Born in May 1973
Individual (1 offspring)
Officer
2023-08-01 ~ now
OF - Director → CIF 0
3
Singh, Gurbinder
Born in December 1970
Individual (1 offspring)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
4
AGILENT TECHNOLOGIES INC.
5301, Stevens Creek Boulevard, Santa Clara, Ca 95051, United States
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Johnson, Nicholas
Financial Controller born in February 1970
Individual (16 offsprings)
Officer
2013-12-16 ~ 2014-08-04
OF - Director → CIF 0
2
Gourlay, Paul George
Facilities Manager born in June 1964
Individual (3 offsprings)
Officer
2013-12-16 ~ 2020-01-31
OF - Director → CIF 0
3
Rees, Neil Watkin
Business Executive born in March 1966
Individual (14 offsprings)
Officer
2013-12-16 ~ 2025-06-30
OF - Director → CIF 0
4
Waddell, Karen Louise
Hr Manager born in September 1979
Individual (1 offspring)
Officer
2017-01-03 ~ 2023-07-31
OF - Director → CIF 0
5
Davies, Charles Howard
Business Executive born in May 1961
Individual (1 offspring)
Officer
2013-12-16 ~ 2016-12-31
OF - Director → CIF 0
6
AGILENT TECHNOLOGIES LUXCO S.A.R.L.
46a, Avenue Jf Kennedy, L-1855, Luxembourg, Luxembourg
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
7
ABOGADO NOMINEES LIMITED
100, New Bridge Street, London, United Kingdom
Active Corporate (11 parents, 703 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2013-12-16 ~ 2014-11-28
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register

AGILENT TECHNOLOGIES LDA UK LIMITED
Info
Registered number 08815891
5500 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GR
PRIVATE LIMITED COMPANY incorporated on 2013-12-16 (12 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-19
CIF 0
AGILENT TECHNOLOGIES LDA UK LIMITED
S
Registered number missing
5500, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3GR
Private Limited Company
CIF 1
AGILENT TECHNOLOGIES LDA UK LIMITED
S
Registered number 08815891
5500 Lakeside, 5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3GR
Private Limited Company. in Companies House - England And Wales, England
CIF 2
AGILENT TECHNOLOGIES LDA UK LIMITED
S
Registered number 08815891
5500, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3GR
Private Limited Company. in Companies House - England And Wales, England
CIF 3
AGILENT TECHNOLOGIES LDA UK LIMITED
S
Registered number 08815891
5500, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3GR
Corporate in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 4

1
ADVANCED ANALYTICAL TECHNOLOGIES LIMITED
5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-01-25 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
AGILENT TECHNOLOGIES UK LIMITED
- now
AGILENT FINANCE LIMITED - 2014-08-01
5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
3
COBALT LIGHT SYSTEMS LIMITED
- now
LITETHRU LIMITED - 2009-04-02
5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (4 parents)
Person with significant control
2017-07-07 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
DAKO UK LIMITED
- now
FLEETNESS 449 LIMITED - 2005-11-21
5500 Lakeside Cheadle Royal Business Park, Wilmslow Road, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,103,073 GBP2017-10-31
Person with significant control
2016-05-02 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE