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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 19
  • 1
    Pockson, Jonathan Richard Hayward Hastings
    Born in June 1950
    Individual (21 offsprings)
    Officer
    1994-03-28 ~ 1998-06-17
    OF - Director → CIF 0
    Pockson, Jonathan Richard Hayward Hastings
    Individual (21 offsprings)
    Officer
    1993-11-15 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 2
    Adielsson, Goran, Dr
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 3
    Gould, Philip Leon, Dr
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    1999-05-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Bream, Peter Edward
    Finance Director born in October 1966
    Individual (34 offsprings)
    Officer
    2003-07-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Walker, Denise Irene
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 6
    Akerlund, Mats, Dr
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1998-02-03
    OF - Director → CIF 0
  • 7
    Travers, Glen Nicholas
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    ~ 1998-02-03
    OF - Director → CIF 0
  • 8
    Brookes, Leonard George, Doctor
    Director Research/Development born in February 1940
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1998-02-03
    OF - Director → CIF 0
  • 9
    Newcomb, Peter J
    Individual (1 offspring)
    Officer
    ~ 1993-11-15
    OF - Secretary → CIF 0
  • 10
    Shepherd, Thomas Smith, Dr
    Alternative Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 11
    Flynn, Michael John, Dr
    Company Director born in May 1942
    Individual (12 offsprings)
    Officer
    ~ 1998-12-03
    OF - Director → CIF 0
  • 12
    Long, James Martin
    Director born in August 1955
    Individual (28 offsprings)
    Officer
    1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Gauci, Charles Leon, Dr
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 1995-01-29
    OF - Director → CIF 0
  • 14
    Rudaux, Herve
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 15
    Ivory, Leon
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 16
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2000-08-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 17
    Hill, Geoffrey William Roebuck
    Executive Director born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
  • 18
    Greenbury, Lee
    Company Secretary born in December 1963
    Individual (53 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    Greenbury, Lee
    Individual (53 offsprings)
    Officer
    1998-11-12 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 19
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2006-08-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

01279307 LIMITED

Period: 1999-11-22 ~ 2013-12-03
Company number: 01279307
Registered names
01279307 LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70100 - Activities Of Head Offices

  • 01279307 LIMITED
    Info
    CORTECS (UK) LIMITED - 1999-11-22
    CORTECS LIMITED - 1999-11-22
    CORTECS GROUP LIMITED - 1999-11-22
    TIL (MEDICAL) LIMITED - 1999-11-22
    MCELROY, STEEL AND ASSOCIATES LIMITED - 1999-11-22
    Registered number 01279307
    C/o Moore Stephens Llp, 150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1976-09-29 and dissolved on 2013-12-03 (37 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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