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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Malcolm Paul Varnham

    Related profiles found in government register
  • Dr Malcolm Paul Varnham
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 76, Grange Road, Alresford, Hampshire, SO24 9HF

      IIF 1
  • Varnham, Malcolm Paul, Dr
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU

      IIF 2
  • Varnham, Malcolm Paul, Dr
    British comany executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Wellington Park, Tollbar Way, Southampton, SO30 2QU, United Kingdom

      IIF 3
  • Varnham, Malcolm Paul, Dr
    British company executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 76 Grange Road, Alresford, Hampshire, SO24 9HF

      IIF 4 IIF 5
  • Varnham, Malcolm Paul, Dr
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 76, Grange Road, Alresford, Hampshire, SO24 9HF, United Kingdom

      IIF 6
  • Varnham, Malcolm Paul, Dr
    British engineer born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 76 Grange Road, Alresford, Hampshire, SO24 9HF

      IIF 7
  • Varnham, Malcolm Paul, Dr
    British

    Registered addresses and corresponding companies
    • 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU

      IIF 8
  • Varnham, Malcolm Paul, Dr
    British company executive

    Registered addresses and corresponding companies
    • 76 Grange Road, Alresford, Hampshire, SO24 9HF

      IIF 9 IIF 10
  • Varnham, Malcolm Paul, Dr
    British engineer

    Registered addresses and corresponding companies
    • 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    ADVANCED BIOMEDICAL LIMITED
    - now 04690930
    STOCKPORT INNOVATION LIMITED
    - 2003-06-05 04690930
    Old Dutch Barn Doctor Lane, Scouthead, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-07 ~ 2012-02-09
    IIF 7 - Director → ME
  • 2
    JKL NEWCO LIMITED
    09484624
    3 Wellington Park, Tollbar Way, Southampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 3 - Director → ME
  • 3
    MULTIPLEX PHOTONICS LIMITED
    - now 04360097
    MULTIPLEX HOLDINGS LTD - 2002-03-06
    Manchester Incubator Building, 48 Grafton Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 5 - Director → ME
    2004-02-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    SPORE DIAGNOSTICS LIMITED
    07970961
    76 Grange Road, Alresford, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    TRUMPF LASER PLC
    - now 05546901
    SPI LASERS PLC
    - 2020-10-23 05546901
    WILMERHALE1 PLC - 2005-08-30
    3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-02-09 ~ now
    IIF 11 - Secretary → ME
  • 6
    TRUMPF LASER UK LIMITED
    - now 03290610
    SPI LASERS UK LIMITED
    - 2020-11-28 03290610
    SOUTHAMPTON PHOTONICS LIMITED
    - 2005-09-27 03290610
    ALNERY NO. 1635 LIMITED - 1997-05-30
    3 Wellington Park, Tollbar Way Hedge End, Southampton
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 2 - Director → ME
    1997-09-24 ~ 2000-05-25
    IIF 4 - Director → ME
    1998-01-30 ~ 2000-05-25
    IIF 9 - Secretary → ME
    2001-12-18 ~ now
    IIF 8 - Secretary → ME

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