PERKINELMER AES (UK) LIMITED
PERKINELMER AES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14342456, and its current status with Companies House is active. The company was incorporated on 7 September 2022 and lists its registered address as High Wycombe, United Kingdom. 1 shareholder is on record for PERKINELMER AES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for PERKINELMER AES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERKINELMER (UK) PRIVATE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERKINELMER (UK) PRIVATE LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PERKINELMER AES (UK) LIMITED are current appointments, filed with Companies House. Attilio Focarete (appointed 2025-04-30) and Leo Mcguinness (appointed 2025-04-30) both serve as Director. The remaining 3 records shown (George Green, Stephen Bell and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERKINELMER AES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PERKINELMER AES (UK) LIMITED sits 1 level below its ultimate parent, PERKINELMER (UK) PRIVATE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PERKINELMER AES (UK) LIMITED is PERKINELMER (UK) PRIVATE LIMITED, holding 100% as filed in PERKINELMER AES (UK) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PERKINELMER (UK) PRIVATE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PERKINELMER AES (UK) LIMITED?
One shareholder is currently on record for PERKINELMER AES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERKINELMER (UK) PRIVATE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PERKINELMER AES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERKINELMER AES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PERKINELMER AES (UK) LIMITED have on record?
1 shareholder is shown on record for PERKINELMER AES (UK) LIMITED.
What is PERKINELMER AES (UK) LIMITED's company registration number?
PERKINELMER AES (UK) LIMITED's registration number is 14342456, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERKINELMER AES (UK) LIMITED still an active company?
PERKINELMER AES (UK) LIMITED's status on Companies House is listed as active.
When was PERKINELMER AES (UK) LIMITED incorporated?
PERKINELMER AES (UK) LIMITED was incorporated on 7 September 2022, according to Companies House.
What is PERKINELMER AES (UK) LIMITED's registered address?
The registered address on file for PERKINELMER AES (UK) LIMITED is High Wycombe, United Kingdom.
What legal structure is PERKINELMER AES (UK) LIMITED registered as?
PERKINELMER AES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERKINELMER AES (UK) LIMITED?
Two of the 5 officer records shown for PERKINELMER AES (UK) LIMITED are current appointments, filed with Companies House. Attilio Focarete (appointed 2025-04-30) and Leo Mcguinness (appointed 2025-04-30) both serve as Director. The remaining 3 records shown (George Green, Stephen Bell and 1 other) are former appointments that have since been resigned. Management authority at PERKINELMER AES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERKINELMER AES (UK) LIMITED have a parent company or subsidiaries?
PERKINELMER AES (UK) LIMITED sits 1 level below its ultimate parent, PERKINELMER (UK) PRIVATE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PERKINELMER AES (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERKINELMER AES (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PERKINELMER AES (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERKINELMER AES (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.