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
    108, Lakeland Avenue, Dover, De, United States
    Corporate (38 offsprings)
    Person with significant control
    2023-12-22 ~ 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 19
  • 1
    Sutherland, Janet
    Finance Leader born in May 1968
    Individual
    Officer
    2012-08-27 ~ 2018-11-09
    OF - director → CIF 0
  • 2
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2019-12-03
    OF - director → CIF 0
  • 3
    Hadjadjeba, Lionel Michel
    Director born in October 1958
    Individual
    Officer
    2009-07-16 ~ 2009-10-12
    OF - director → CIF 0
  • 4
    Winzer, Carl Eric
    Cfo born in February 1957
    Individual
    Officer
    2004-03-10 ~ 2005-05-01
    OF - director → CIF 0
  • 5
    Cottingham, John Allen
    Vp General Counsel born in December 1954
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2014-02-03
    OF - director → CIF 0
  • 6
    Brust, Bernd
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2009-07-16
    OF - director → CIF 0
  • 7
    Souter, Thomas Ireland
    Director Of Finance born in December 1957
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2010-11-01
    OF - director → CIF 0
  • 8
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - director → CIF 0
  • 9
    Macleod, Genoffir Maud
    Solicitor born in May 1970
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2014-05-06
    OF - director → CIF 0
    Macleod, Genoffir Maud
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2014-05-06
    OF - secretary → CIF 0
  • 10
    Barlow, Philip John
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2006-05-08
    OF - secretary → CIF 0
  • 11
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    2014-05-06 ~ 2015-09-04
    OF - director → CIF 0
  • 12
    Greenaway, Monette Rose
    Vice President/General Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2004-09-01
    OF - director → CIF 0
  • 13
    Deuitch, Dianne Marie
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ 2012-08-27
    OF - director → CIF 0
  • 14
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2015-11-16
    OF - director → CIF 0
  • 15
    Smith, David Harper
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2005-05-01
    OF - director → CIF 0
  • 16
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2014-12-18
    OF - secretary → CIF 0
  • 17
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - director → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-03-10 ~ 2004-03-10
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-03-10 ~ 2004-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

INVITROGEN HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INVITROGEN HOLDINGS LIMITED
    Info
    Registered number SC264712
    3 Fountain Drive, Inchinnan Business Park, Paisley PA4 9RF
    Private Limited Company incorporated on 2004-03-10 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • INVITROGEN HOLDINGS LIMITED
    S
    Registered number Sc264712
    3, Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, United Kingdom, PA4 9RF
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIFE TECHNOLOGIES OVERSEAS LIMITED - 2001-05-04
    GIBCO OVERSEAS LIMITED - 1990-01-16
    SALLOUT LIMITED - 1983-09-29
    3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.