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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 26
  • 1
    Craggs, Madeleine Jennifer
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Crumpton, Michael Joseph, Dr
    Scientist born in June 1929
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 2000-03-23
    OF - Director → CIF 0
  • 3
    Hawkins, Timothy
    Managing Director born in June 1971
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Stephen Anthony Sean
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    House, William Cullingford
    Consultant born in June 1929
    Individual (2 offsprings)
    Officer
    1991-06-19 ~ 1996-06-25
    OF - Director → CIF 0
  • 6
    Montgomery, Thomas Alan, Dr
    Chairman born in September 1945
    Individual (5 offsprings)
    Officer
    1997-12-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Newbigging, Andrew Thomas
    Software Developer born in March 1967
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Adams, Simon
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2017-11-07
    OF - Director → CIF 0
  • 9
    Montgomery, Linda Frances
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Kitson, Ruth Anne
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Crespi, Laura Claire
    Financial Controller born in March 1984
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Fox, John Paul, Professor
    Scientist born in January 1948
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ 2000-05-17
    OF - Director → CIF 0
  • 13
    Dunlop, Robert John, Dr
    Clinical Director born in August 1956
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Pointer, Colin Leslie
    Individual (4 offsprings)
    Officer
    1991-06-19 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 15
    Ryan, Martin Christopher
    Company Secretary born in November 1963
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2009-10-08
    OF - Director → CIF 0
    Ryan, Martin Christopher
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 16
    Martil, Robert Anthony
    Software Manager born in May 1961
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-08-13
    OF - Director → CIF 0
  • 17
    Meinesz, Richard
    Operations Director born in July 1970
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2006-05-30
    OF - Director → CIF 0
  • 18
    Schafer, Derek John, Doctor
    Consultant born in September 1944
    Individual (4 offsprings)
    Officer
    1997-12-03 ~ 2000-12-07
    OF - Director → CIF 0
  • 19
    Wall, John Kenneth, Dr
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    1996-06-25 ~ 2002-09-29
    OF - Director → CIF 0
  • 20
    Wallhouse, Roger Brian Phillip
    Company Director born in July 1942
    Individual (15 offsprings)
    Officer
    2000-03-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Lawrence, Duane Stephen
    C E O born in November 1964
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2014-12-09
    OF - Director → CIF 0
  • 22
    ELSEVIER LIMITED
    - now 01982084
    ELSEVIER SCIENCE LIMITED - 2003-01-02
    PERGAMON PRESS LIMITED - 1994-01-04
    MAXWELL PERGAMON MACMILLAN PLC - 1989-07-31
    PERGAMON PRESS PLC - 1989-04-28
    PERGAMON JOURNALS LIMITED - 1988-05-19
    GALAGAN LIMITED - 1986-03-05
    The Boulevard, Langford Lane, Kidlington, Oxford, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2017-06-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2015-06-30 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 24
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, United Kingdom
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2016-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-06-19 ~ 1991-06-19
    OF - Nominee Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-06-19 ~ 1991-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFERMED LIMITED

Period: 1991-06-19 ~ 2018-08-28
Company number: 02621844
Registered name
INFERMED LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INFERMED LIMITED
    Info
    Registered number 02621844
    The Boulevard, Langford Lane, Kidlington, Oxford OX5 1GB
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 and dissolved on 2018-08-28 (27 years 2 months). The status of the company number 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.