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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 23
  • 1
    Agnblad, Jonas
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2018-05-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Bradwell, Arthur Randell, Professor
    Born in June 1945
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    De Rohan, Charles Raoul
    Chief Executive Officer born in August 1961
    Individual (23 offsprings)
    Officer
    2018-03-10 ~ 2023-01-03
    OF - Director → CIF 0
  • 4
    Culwick, Mark David
    Chartered Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2018-03-10 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Hull, Carl
    Senior Management And Board Member born in December 1957
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2023-01-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Hokfelt, Paul
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2018-05-16 ~ 2019-02-06
    OF - Director → CIF 0
  • 10
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 11
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual (8 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Khan, Javed Ahmad
    Managing Director born in May 1968
    Individual (34 offsprings)
    Officer
    2018-05-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 14
    Von Prondzynski, Heino
    Retired born in September 1949
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2022-10-19
    OF - Director → CIF 0
  • 15
    Anderson, Emil Bjorn
    Investment Advisor born in December 1982
    Individual (10 offsprings)
    Officer
    2018-04-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    Stevenson, Mark Petch, Dr
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2022-08-22 ~ 2023-01-03
    OF - Director → CIF 0
  • 17
    Lucas, Suzannah Ruth
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 18
    Carr-smith, Hugh Dominic
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2018-05-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Roelofs, Nicolas Henry
    Independent Consultant born in March 1958
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 20
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 21
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2018-03-10 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 23
    THERMO FISHER SCIENTIFIC MATRIX HOLDING LIMITED
    14504870
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THERMO FISHER SCIENTIFIC BLADE I LIMITED

Period: 2023-01-18 ~ now
Company number: 11248011 07584267... (more)
Registered names
THERMO FISHER SCIENTIFIC BLADE I LIMITED - now 07584267... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THERMO FISHER SCIENTIFIC BLADE I LIMITED
    Info
    CIDRON (TBS) NEWHOLDCO LIMITED - 2023-01-18
    Registered number 11248011
    8 Calthorpe Road, Edgbaston, Birmingham B15 1QT
    PRIVATE LIMITED COMPANY incorporated on 2018-03-10 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • THERMO FISHER SCIENTIFIC BLADE I LIMITED
    S
    Registered number 11248011
    8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • CIDRON (TBS) NEWHOLDCO LIMITED
    S
    Registered number 11248011
    C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THERMO FISHER SCIENTIFIC BLADE II LIMITED
    - now 11250815 11248011... (more)
    CIDRON (TBS) NEWMIDCO LIMITED
    - 2023-01-18 11250815 11251898... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-03-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THERMO FISHER SCIENTIFIC BLADE V LIMITED - now
    CIDRON (TBS) I LIMITED
    - 2023-01-18 07579788 07579841
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2018-04-16 ~ 2018-04-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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