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 8
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2015-09-10 ~ now
    OF - secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 7
    3, Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-05-06 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Sutherland, Janet
    Finance Leader born in May 1968
    Individual
    Officer
    2012-08-27 ~ 2018-11-09
    OF - director → CIF 0
  • 2
    Lambert, Susan Anne
    Director born in February 1952
    Individual
    Officer
    2004-05-01 ~ 2010-03-22
    OF - director → CIF 0
  • 3
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2019-12-03
    OF - director → CIF 0
  • 4
    Winzer, Carl Eric
    Finance Manager born in February 1957
    Individual
    Officer
    2000-06-14 ~ 2002-09-01
    OF - director → CIF 0
  • 5
    Brust, Bernd
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2009-07-16
    OF - director → CIF 0
  • 6
    Souter, Thomas Ireland
    Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2010-11-01
    OF - director → CIF 0
  • 7
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - director → CIF 0
  • 8
    Macleod, Genoffir Maud
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2014-05-06
    OF - secretary → CIF 0
  • 9
    Barlow, Philip John
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2006-05-08
    OF - secretary → CIF 0
  • 10
    Faulkner, Daryl Jay
    General Manager born in November 1948
    Individual
    Officer
    2000-06-14 ~ 2002-09-01
    OF - director → CIF 0
  • 11
    Coutts, Thomas Mccallum
    Managing Director born in July 1944
    Individual
    Officer
    ~ 2000-06-14
    OF - director → CIF 0
  • 12
    Thompson, John D
    Director born in March 1949
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 13
    Noble, Derek
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2004-05-01
    OF - director → CIF 0
    Noble, Derek
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2002-09-01
    OF - secretary → CIF 0
  • 14
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    2014-05-06 ~ 2015-09-04
    OF - director → CIF 0
  • 15
    Greenway, Monette Rose
    General Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2004-09-01
    OF - director → CIF 0
  • 16
    Deuitch, Dianne Marie
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2010-11-08 ~ 2012-08-27
    OF - director → CIF 0
  • 17
    Mckeand, James Murchie
    Financial Director born in May 1937
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
    Mckeand, James Murchie
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 18
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2015-11-16
    OF - director → CIF 0
  • 19
    Smith, David Harper
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2005-05-01
    OF - director → CIF 0
    Smith, David Harper
    Head Of Global Tax & Treasury born in July 1957
    Individual (1 offspring)
    2010-07-16 ~ 2014-04-04
    OF - director → CIF 0
  • 20
    Stokes, Joseph Celment
    Company Director born in June 1947
    Individual
    Officer
    1992-01-31 ~ 2000-06-14
    OF - director → CIF 0
  • 21
    Connolly, Henry Gerald
    Financial Director born in March 1944
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1999-07-15
    OF - director → CIF 0
    Connolly, Henry Gerald
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1999-07-15
    OF - secretary → CIF 0
  • 22
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2014-12-18
    OF - secretary → CIF 0
  • 23
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - director → CIF 0
parent relation
Company in focus

INVITROGEN EUROPE LIMITED

Previous names
LIFE TECHNOLOGIES OVERSEAS LIMITED - 2001-05-04
GIBCO OVERSEAS LIMITED - 1990-01-16
SALLOUT LIMITED - 1983-09-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INVITROGEN EUROPE LIMITED
    Info
    LIFE TECHNOLOGIES OVERSEAS LIMITED - 2001-05-04
    GIBCO OVERSEAS LIMITED - 1990-01-16
    SALLOUT LIMITED - 1983-09-29
    Registered number SC084330
    3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire PA4 9RF
    Private Limited Company incorporated on 1983-08-17 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • INVITROGEN EUROPE LIMITED
    S
    Registered number Sc84330
    3, Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, United Kingdom, PA4 9RF
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ERIE UK DRE 4 LIMITED - 2018-10-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    3 Fountain Drive, Inchinnan Business Park, Paisley
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    PAMPASCOVE LIMITED - 1998-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    CIF 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
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-11-11 ~ 2018-12-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    CIF 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
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    CIF 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.