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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 10
  • 1
    Maher, Sophie Elizabeth
    Investment Manager born in November 1984
    Individual (9 offsprings)
    Officer
    2016-06-22 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Leeming, Robert Antony Dundas
    Investment Manager born in October 1978
    Individual (51 offsprings)
    Officer
    2014-11-07 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Neal, Kenneth Ronald
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    2015-06-09 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Cocks, James Francis Charles
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Irina Marsovna
    Individual (80 offsprings)
    Officer
    2015-06-09 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 6
    Etroy, Stephane Roland
    Investor born in April 1972
    Individual (30 offsprings)
    Officer
    2014-11-07 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Warren, Christopher Laurence
    Partner born in October 1975
    Individual (23 offsprings)
    Officer
    2014-11-07 ~ 2015-06-09
    OF - Director → CIF 0
    2015-06-17 ~ 2021-10-21
    OF - Director → CIF 0
  • 8
    De Sarrau, Pierre Marie Alain
    Investment Manager born in July 1982
    Individual (14 offsprings)
    Officer
    2014-11-07 ~ 2015-06-09
    OF - Director → CIF 0
    2017-09-27 ~ 2021-10-21
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 10
    MIRION TECHNOLOGIES (HOLDINGREP), LTD.
    - now 09299670
    HEISENBERG UK3 LIMITED - 2015-01-19
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRION TECHNOLOGIES (GLOBAL), LTD.

Period: 2015-01-19 ~ now
Company number: 09300420
Registered names
MIRION TECHNOLOGIES (GLOBAL), LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MIRION TECHNOLOGIES (GLOBAL), LTD.
    Info
    HEISENBERG UK4 LIMITED - 2015-01-19
    Registered number 09300420
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • MIRION TECHNOLOGIES (GLOBAL), LTD.
    S
    Registered number 09300420
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MIRION TECHNOLOGIES (GLOBAL), LTD
    S
    Registered number 9300420
    Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • MIRION TECHNOLOGIES (GLOBAL) LTD
    S
    Registered number 09300420
    C/o A G Secretarial Limited, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MIRION TECHNOLOGIES (CANBERRA UK) LIMITED
    - now 03640077
    CANBERRA UK LIMITED - 2016-10-20
    CANBERRA HARWELL LIMITED - 2006-08-01
    HARWELL INSTRUMENTS LIMITED - 2002-03-15
    INHOCO 834 LIMITED - 1999-01-07
    41 Lothbury, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2019-04-04 ~ 2021-10-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MIRION TECHNOLOGIES (IST) LIMITED
    - now 00996850 06774957
    IMAGING AND SENSING TECHNOLOGY LIMITED - 2009-01-15
    REES INSTRUMENTS LIMITED - 2000-04-20
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MIRION TECHNOLOGIES (UK HOLDCO), LTD.
    11405055 13660625
    41 Lothbury, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-30 ~ 2021-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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