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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
Active 4
  • 1
    Buckley, Robert John
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Christopher Mark, Mr.
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Steve Haydn, Mr.
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address125, Middlesex Turnpike, Bedford, Massachusetts 01730, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Young, Brian Samuel
    Professional Business Person - Executive born in January 1969
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 2
    Spinella, Timothy Salvatore
    Treasurer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-07 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Webb, Stephen
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    icon of address16, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-06-29 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVANTA UK INVESTMENTS HOLDING LIMITED

Previous name
GSI GROUP UK INVESTMENTS HOLDING LIMITED - 2016-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
33,000 GBP2024-01-01 ~ 2024-12-31
23,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
33,000 GBP2024-01-01 ~ 2024-12-31
23,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
95,000 GBP2024-12-31
83,000 GBP2023-12-31
61,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,000 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Debtors
Current
101,000 GBP2024-12-31
105,000 GBP2023-12-31
Non-current
39,000 GBP2024-12-31
53,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
141,000 GBP2024-12-31
159,000 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
137,000 GBP2024-12-31
155,000 GBP2023-12-31
Total Assets Less Current Liabilities
161,000 GBP2024-12-31
179,000 GBP2023-12-31
Creditors
Non-current
65,000 GBP2024-12-31
95,000 GBP2023-12-31
Net Assets/Liabilities
95,000 GBP2024-12-31
83,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Equity
95,000 GBP2024-12-31
83,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
24,000 GBP2023-12-31
Investments in Group Undertakings
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
101,000 GBP2024-12-31
105,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
101,000 GBP2024-12-31
105,000 GBP2023-12-31
Debtors
140,000 GBP2024-12-31
158,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
65,000 GBP2024-12-31
95,000 GBP2023-12-31

Related profiles found in government register
  • NOVANTA UK INVESTMENTS HOLDING LIMITED
    Info
    GSI GROUP UK INVESTMENTS HOLDING LIMITED - 2016-04-26
    Registered number 09027117
    icon of addressUnit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport SK3 0XG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • NOVANTA UK INVESTMENTS HOLDING LIMITED
    S
    Registered number 09027117
    icon of addressUnit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GSI LUMONICS LIMITED - 2005-08-23
    J.K. LASERS LIMITED - 1986-10-01
    GSI GROUP LIMITED - 2016-08-08
    LUMONICS LTD. - 1999-07-19
    icon of addressUnit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    151,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.