1
CYBERSHOT LIMITED - 2007-10-25
1 More London Place, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
2
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
3
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents)
Person with significant control
2017-03-22 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
LEGIBUS EIGHTY-TWO LIMITED - 1980-12-31
1 More London Place, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
6
EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
AEONIC KGS LIMITED - 1992-05-01
KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
7
PRECIS (1992) LIMITED - 2001-04-19
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
8
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 1 offspring)
Person with significant control
2019-09-21 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
9
PHILIPS ELECTRON OPTICS UK LIMITED - 1998-02-03
RABBIT FINANCIAL SERVICES LIMITED - 1997-01-22
RABBIT COMMUNICATIONS LIMITED - 1990-09-04
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (9 parents)
Person with significant control
2016-09-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
10
1 More London Place, LondonDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
11
WEAVECHART LIMITED - 2002-12-02
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
12
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
13
GORING KERR INTERNATIONAL LIMITED - 1989-02-17
TACE CONTROL LIMITED - 1982-01-07
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents)
Equity (Company account)
-1,765,174 GBP2020-12-31
Person with significant control
2018-03-16 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
3 Fountain Drive, Inchinnan Business Park, PaisleyCorporate (8 parents, 1 offspring)
Person with significant control
2023-12-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
17
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
18
PHICOM PLC - 1988-05-12
PALETEL LIMITED - 1979-12-31
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Person with significant control
2020-01-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
20
NEWSHOW LIMITED - 1997-12-01
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
21
2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents)
Equity (Company account)
12,796,689 GBP2023-12-31
Person with significant control
2021-12-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
23
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
24
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
25
SPECTRA-PHYSICS HOLDINGS PLC - 2002-12-03
PHAROS HOLDINGS PLC - 1991-12-06
PHAROS UK LIMITED - 1988-04-11
ACEFACE CONSULTANCY LIMITED - 1987-08-28
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
26
MINMAR (287) LIMITED - 1995-02-27
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
27
THERMO ELECTRON LIMITED - 2004-10-04
THERMO ELECTRON SPECTROSCOPY LIMITED - 2003-09-25
UNICAM LIMITED - 2002-02-21
PYE UNICAM LIMITED - 1991-04-22
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 5 offsprings)
Person with significant control
2019-05-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2023-10-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents)
Person with significant control
2022-01-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (9 parents)
Person with significant control
2023-08-03 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 1 offspring)
Person with significant control
2023-12-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
32
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2023-06-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
34
THERMO BIOANALYSIS HOLDINGS LIMITED - 2001-04-02
1 More London Place, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
35
INHOCO 2595 LIMITED - 2002-02-20
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
36
GOULD INSTRUMENT SYSTEMS LIMITED - 1996-01-11
ALLIEDGRANGE LIMITED - 1993-10-06
1 More London Place, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
37
ACCUMED INTERNATIONAL LIMITED - 1999-02-01
SENSITITRE LIMITED - 1995-06-07
NOWFACTOR LIMITED - 1986-09-30
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Person with significant control
2024-04-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
38
1 More London Place, LondonDissolved corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE