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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
Active 0
  • Not found in our database.
parent relation
Company in focus

WCPHD SECRETARIES LIMITED

Related profiles found in government register
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child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    icon of address2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ dissolved
    CIF 73 - Secretary → ME
  • 5
    CABLETIME LIMITED - 1999-12-10
    CARLTON CABLETIME LIMITED - 1998-12-22
    CABLETIME LIMITED - 1991-10-09
    icon of address2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 6
    icon of address2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ dissolved
    CIF 74 - Secretary → ME
  • 7
    JADE EUROPE LIMITED - 2002-09-25
    JADE CONSULTING EUROPE LIMITED - 1998-12-09
    icon of addressBaker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    DAY SOFTWARE LIMITED - 2012-03-05
    DAY INTERACTIVE UK LIMITED - 2001-11-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-06 ~ dissolved
    CIF 90 - Secretary → ME
  • 9
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ dissolved
    CIF 96 - Secretary → ME
  • 10
    HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED - 2003-09-05
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ dissolved
    CIF 108 - Secretary → ME
  • 11
    SHOZU LIMITED - 2010-03-19
    COGNIMA LIMITED - 2007-10-18
    HILLGATE (195) LIMITED - 2001-01-23
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 12
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    CIF 112 - Secretary → ME
  • 13
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    CIF 100 - Secretary → ME
  • 14
    OPTASIA MEDICAL LIMITED - 2011-02-02
    icon of addressSt George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 15
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    CIF 111 - Secretary → ME
  • 16
    VELOCYS TECHNOLOGIES LIMITED - 2013-09-24
    icon of address5th Floor Alder Castle, 10 Noble Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    CIF 125 - Secretary → ME
Ceased 135
  • 1
    icon of addressThe Place 8th Floor, High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-06-04
    CIF 145 - Secretary → ME
  • 2
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    icon of addressQube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2014-06-09
    CIF 124 - Secretary → ME
  • 3
    icon of addressMorgan, Lewis & Bockius, Condor House, 5-10 St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2015-06-30
    CIF 119 - Secretary → ME
  • 4
    APPLIED INSURANCE RESEARCH LIMITED - 2006-10-31
    icon of address22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,628,711 GBP2016-12-31
    Officer
    icon of calendar 2000-10-06 ~ 2010-01-29
    CIF 113 - Secretary → ME
  • 5
    SOLLYRICH LIMITED - 1984-06-20
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2007-08-02
    CIF 30 - Secretary → ME
  • 6
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2009-11-04
    CIF 91 - Secretary → ME
  • 7
    icon of addressFlat 1 36 Cranley Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2006-06-01
    CIF 35 - Secretary → ME
  • 8
    CSC ARTEMIS LIMITED - 1997-03-19
    ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
    LUCAS LOGIC LIMITED - 1991-04-16
    S.M.E.C. SERVICES LIMITED - 1980-12-31
    LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23
    ARTEMIS INTERNATIONAL LIMITED - 1996-07-09
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2015-10-19
    CIF 92 - Secretary → ME
  • 9
    icon of address30 Upper High Street, Thame, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    23,019 GBP2024-12-31
    Officer
    icon of calendar 2004-08-09 ~ 2012-11-21
    CIF 51 - Secretary → ME
  • 10
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    67,751 GBP2025-08-15
    Officer
    icon of calendar 2003-12-19 ~ 2005-02-01
    CIF 62 - Secretary → ME
  • 11
    ACCELERA BROADBAND WIRELESS UK LIMITED - 2001-09-27
    ACELERA BROADBAND WIRELESS UK LIMITED - 2001-09-25
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2001-10-02
    CIF 147 - Secretary → ME
    icon of calendar 2003-07-07 ~ 2015-12-17
    CIF 107 - Secretary → ME
  • 12
    PROXIMAGEN LIMITED - 2018-02-22
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2004-03-02
    CIF 63 - Secretary → ME
  • 13
    icon of addressC/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -326,967 GBP2023-06-30
    Officer
    icon of calendar 2013-10-10 ~ 2015-05-01
    CIF 110 - Secretary → ME
  • 14
    icon of addressPond House, Bampton Road, Clanfield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-12-20 ~ 2016-11-03
    CIF 99 - Secretary → ME
  • 15
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2001-06-13
    CIF 149 - Secretary → ME
  • 16
    icon of addressBedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2007-06-25
    CIF 66 - Secretary → ME
  • 17
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2006-07-04
    CIF 22 - Secretary → ME
  • 18
    icon of address18 Hanover Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-12-06
    CIF 6 - Secretary → ME
  • 19
    icon of address2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,127 GBP2016-10-31
    Officer
    icon of calendar 2005-07-08 ~ 2005-08-03
    CIF 38 - Secretary → ME
  • 20
    CABLETIME HOLDINGS LIMITED - 2015-10-13
    icon of addressSuite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,045,907 GBP2023-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2016-02-17
    CIF 79 - Secretary → ME
  • 21
    CABLETIME LIMITED - 2015-10-13
    VIDEOTALK LIMITED - 1999-12-10
    COLESLAW 438 LIMITED - 1999-10-05
    icon of addressCapital Law Llp, Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2016-02-17
    CIF 78 - Secretary → ME
  • 22
    icon of address28 Concord Road, Acton, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2003-12-09
    CIF 131 - Secretary → ME
  • 23
    BHD SHELFCO (1) LIMITED - 2001-03-28
    icon of addressBm Advisory, 82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-05-11
    CIF 150 - Secretary → ME
  • 24
    icon of addressMagdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    464,037 GBP2024-12-31
    Officer
    icon of calendar 2004-06-24 ~ 2009-04-17
    CIF 56 - Secretary → ME
  • 25
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,590,307 GBP2024-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-18
    CIF 148 - Secretary → ME
  • 26
    THE LIGHTING EXCHANGE COMPANY LIMITED - 2000-08-03
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-01-15
    CIF 151 - Secretary → ME
  • 27
    CREABILIS HOLDINGS PLC - 2017-01-17
    CREABILIS PLC - 2017-01-17
    CREABILIS HOLDINGS PLC - 2016-04-11
    CREABILIS HOLDINGS LIMITED - 2016-03-08
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2014-07-06
    CIF 116 - Secretary → ME
  • 28
    icon of addressFinance Dept Building 37, Uni Of Southampton, Uni Road Highfield, Southampton, Hampshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2003-07-25
    CIF 137 - Secretary → ME
  • 29
    icon of addressPfizer, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2008-07-14
    CIF 60 - Secretary → ME
  • 30
    ENDECA TECHNOLOGIES LIMITED - 2013-09-27
    icon of addressOracle Parkway, Thames Valley Park, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-07-22
    CIF 77 - Secretary → ME
  • 31
    CERULEAN INTERNATIONAL LIMITED - 2005-06-17
    RMBKNE5 LIMITED - 2003-02-11
    OXONICA ENERGY LIMITED - 2010-01-04
    icon of addressBegbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -537,836 GBP2024-12-31
    Officer
    icon of calendar 2001-12-03 ~ 2003-01-28
    CIF 143 - Secretary → ME
  • 32
    SCYNEXIS EUROPE LIMITED - 2005-12-29
    SELCIA LIMITED - 2020-12-09
    icon of addressI54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2005-12-23
    CIF 86 - Secretary → ME
  • 33
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    253,384 GBP2024-12-31
    Officer
    icon of calendar 2001-12-07 ~ 2003-04-01
    CIF 142 - Secretary → ME
  • 34
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    icon of addressGriffin House 40 Lever Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2010-06-15
    CIF 40 - Secretary → ME
  • 35
    THE DODGE GROUP LIMITED - 1998-07-30
    BROADRITE LIMITED - 1991-10-01
    icon of addressThird Floor, 20 Old Bailey, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,039,539 GBP2023-12-31
    Officer
    icon of calendar 2000-10-31 ~ 2014-07-08
    CIF 103 - Secretary → ME
  • 36
    VANTAGE FORMULA LIMITED - 2002-04-24
    BHD CO4 LIMITED - 2002-01-30
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2003-01-15
    CIF 144 - Secretary → ME
  • 37
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
    GAS TURBINE EFFICIENCY PLC - 2011-04-18
    icon of addressUnit 3 Berkeley Business Park, Wainwright Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2005-11-15
    CIF 45 - Secretary → ME
  • 38
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2003-05-27 ~ 2016-10-24
    CIF 65 - Secretary → ME
  • 39
    IGA PARTNERS LIMITED - 2006-01-26
    icon of address3 Bakers Lane, Shutlanger, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2008-09-25
    CIF 23 - Secretary → ME
  • 40
    icon of addressNew Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2002-01-15
    CIF 146 - Secretary → ME
  • 41
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    icon of addressFirst Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,287,097 GBP2024-12-31
    Officer
    icon of calendar 2005-05-31 ~ 2011-09-28
    CIF 114 - Secretary → ME
  • 42
    IMAGINER ADVISORS FOR THE SOCIAL ENTERPRISE LIMITED - 2009-10-15
    ASPIRE PARTNERS FOR SOCIAL ENTERPRISE LIMITED - 2006-02-06
    icon of addressC/o Jag Shaw Baker, 5th Floor Berners House 47-48 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2016-05-26
    CIF 105 - Secretary → ME
  • 43
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2008-10-13
    CIF 18 - Secretary → ME
  • 44
    FORTH DIMENSION DISPLAYS LIMITED - 2024-11-01
    CRLO DISPLAYS LIMITED - 2006-02-06
    icon of addressOne Eleven, Edmund Street, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2008-06-12
    CIF 50 - Secretary → ME
  • 45
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
    icon of addressGround Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,000 GBP2022-06-30
    Officer
    icon of calendar 2006-10-27 ~ 2006-12-04
    CIF 15 - Secretary → ME
  • 46
    EUROPEAN VENTURE PARTNERS SERVICES LIMITED - 2007-04-10
    icon of addressGround Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110 GBP2021-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2006-12-04
    CIF 14 - Secretary → ME
  • 47
    icon of address90 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,910,263 GBP2025-03-31
    Officer
    icon of calendar 2006-07-03 ~ 2011-01-26
    CIF 101 - Secretary → ME
  • 48
    icon of address16 Great Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2005-11-16
    CIF 83 - Secretary → ME
  • 49
    ADTV COMMUNICATIONS LIMITED - 2023-09-18
    icon of address20 Oman Court Oman Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,530 GBP2024-09-30
    Officer
    icon of calendar 2001-01-09 ~ 2003-01-01
    CIF 152 - Secretary → ME
  • 50
    icon of address80 Wood Vale, Forest Hill, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,859 GBP2024-07-31
    Officer
    icon of calendar 2005-07-19 ~ 2008-07-20
    CIF 37 - Secretary → ME
  • 51
    BROOMCO (1970) LIMITED - 2000-10-25
    icon of addressBwlch Sych Hirnant, Penybontfawr, Oswestry, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2004-12-01 ~ 2018-08-09
    CIF 98 - Secretary → ME
  • 52
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2014-01-01
    CIF 97 - Secretary → ME
  • 53
    icon of addressSalisbury House 29 Finsbusry Circus, 5th Floor 711-719, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2015-12-21
    CIF 84 - Secretary → ME
  • 54
    XURA LIMITED - 2017-02-28
    ACISION LIMITED - 2015-11-05
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2008-11-25
    CIF 9 - Secretary → ME
  • 55
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-07-19
    CIF 53 - Secretary → ME
  • 56
    MAVENIR SYSTEMS UK LIMITED - 2015-07-31
    MITEL MOBILITY UK LIMITED - 2017-03-02
    AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23
    SHAPEPLAIN LIMITED - 2003-03-24
    SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-26 ~ 2011-07-19
    CIF 55 - Secretary → ME
  • 57
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ 2012-02-21
    CIF 102 - Secretary → ME
  • 58
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,839 GBP2017-03-31
    Officer
    icon of calendar 2006-09-15 ~ 2007-11-22
    CIF 17 - Secretary → ME
  • 59
    PRESCRIPTION EYEWEAR LIMITED - 2013-07-08
    icon of address1 Wrights Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2015-06-10
    CIF 126 - Secretary → ME
  • 60
    NANOTECTURE GROUP LIMITED - 2005-01-13
    icon of addressPeter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2004-10-14
    CIF 59 - Secretary → ME
  • 61
    icon of addressPeter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2003-03-27
    CIF 139 - Secretary → ME
  • 62
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Officer
    icon of calendar 2001-10-15 ~ 2006-04-28
    CIF 76 - Secretary → ME
  • 63
    FIBERMARK RED BRIDGE INTERNATIONAL LIMITED - 2016-10-01
    RTHOMAS LIMITED - 2001-03-28
    icon of addressAinsworth, Bolton, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    9,683,252 GBP2024-12-31
    Officer
    icon of calendar 2000-10-30 ~ 2001-03-27
    CIF 88 - Secretary → ME
  • 64
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,696,940 GBP2024-12-31
    Officer
    icon of calendar 2003-08-28 ~ 2003-08-28
    CIF 132 - Secretary → ME
  • 65
    GASONICS INTERNATIONAL EUROPE LIMITED - 2001-08-29
    icon of address100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2001-04-23
    CIF 153 - Secretary → ME
  • 66
    NUVASIVE LIMITED - 2005-07-29
    icon of addressSuite B, Ground Floor, Caspian House The Waterfront, Elstree, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2005-08-01
    CIF 36 - Secretary → ME
  • 67
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    icon of addressUnit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    icon of calendar 2004-01-30 ~ 2015-10-26
    CIF 61 - Secretary → ME
  • 68
    icon of address5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2015-10-30
    CIF 95 - Secretary → ME
  • 69
    icon of address23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -925,205 GBP2022-04-30
    Officer
    icon of calendar 2004-09-08 ~ 2004-09-08
    CIF 48 - Secretary → ME
  • 70
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-11-01
    CIF 13 - Secretary → ME
  • 71
    OXFORD APPLIED GENETICS LIMITED - 1997-06-09
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,521 GBP2021-12-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-11-08
    CIF 106 - Secretary → ME
  • 72
    VELOCYS LIMITED - 2013-09-24
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2012-08-01
    CIF 122 - Secretary → ME
  • 73
    INHIBOX LIMITED - 2017-05-15
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    286,653 GBP2024-12-31
    Officer
    icon of calendar 2001-10-17 ~ 2005-12-01
    CIF 75 - Secretary → ME
  • 74
    icon of address71 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-15 ~ 2009-05-21
    CIF 67 - Secretary → ME
  • 75
    OXONICA LIMITED - 2005-06-16
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 1998-08-12
    icon of addressSquire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2004-06-03
    CIF 129 - Secretary → ME
  • 76
    OXXON PHARMACCINES LIMITED - 2004-04-01
    icon of addressWindrush Court, Transport Way, Oxford
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2007-03-09
    CIF 54 - Secretary → ME
  • 77
    BALANCED SCORECARD COLLABORATIVE EUROPE LIMITED - 2006-05-31
    MANAGEMENT COLLABORATIVE LIMITED - 2005-01-28
    icon of address3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2004-12-15
    CIF 93 - Secretary → ME
  • 78
    icon of address6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-06-02 ~ 2008-04-07
    CIF 57 - Secretary → ME
  • 79
    icon of addressLeeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2002-03-27
    CIF 141 - Secretary → ME
    icon of calendar 2012-09-19 ~ 2015-12-14
    CIF 117 - Secretary → ME
  • 80
    COLESLAW 197 LIMITED - 1991-08-13
    icon of address5 Thame Park Business Centre, Wenman Road, Thame, Oxon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2007-03-14
    CIF 43 - Secretary → ME
  • 81
    ZOPA LIMITED - 2022-07-08
    WCPHD1 LIMITED - 2004-09-27
    RIALTO EXCHANGE LIMITED - 2005-01-17
    icon of addressFrobisher House, Southbrook Road, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2004-09-27
    CIF 52 - Secretary → ME
  • 82
    icon of address17-19 Alma Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2006-01-18
    CIF 24 - Secretary → ME
  • 83
    OXFORD BIOSCIENCES LIMITED - 1997-05-12
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2006-12-01
    CIF 46 - Secretary → ME
  • 84
    TRX PHARMACCINES LIMITED - 2004-05-05
    WATCHGARDEN LIMITED - 2004-04-13
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2006-12-01
    CIF 49 - Secretary → ME
  • 85
    icon of address6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2003-03-01
    CIF 140 - Secretary → ME
  • 86
    LIS ONLINE LIMITED - 2004-06-14
    icon of addressBeacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-21 ~ 2003-09-29
    CIF 130 - Secretary → ME
  • 87
    icon of address2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,724 GBP2022-02-28
    Officer
    icon of calendar 2003-04-09 ~ 2003-12-03
    CIF 135 - Secretary → ME
  • 88
    icon of address5 Meard Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ 2015-12-23
    CIF 123 - Secretary → ME
  • 89
    DSG COLLECTIONS LIMITED - 2004-08-03
    ROXNET ONLINE LIMITED - 1999-12-13
    ROXNET ON LINE LIMITED - 1996-03-08
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-20 ~ 2005-11-20
    CIF 44 - Secretary → ME
  • 90
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-11-11
    CIF 11 - Secretary → ME
    icon of calendar 2007-02-13 ~ 2007-02-21
    CIF 12 - Secretary → ME
  • 91
    GENDAQ LIMITED - 2018-04-11
    ENDLOCK LIMITED - 1999-06-24
    icon of addressFourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    icon of calendar 2002-11-07 ~ 2015-12-17
    CIF 128 - Secretary → ME
  • 92
    icon of addressC/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-05-22
    CIF 10 - Secretary → ME
  • 93
    CORFIN COMMUNICATIONS LIMITED - 2010-06-23
    icon of addressEnterprise House, 21 Buckle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-10 ~ 2005-11-15
    CIF 42 - Secretary → ME
  • 94
    icon of address27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    131,205 GBP2024-07-31
    Officer
    icon of calendar 2005-09-12 ~ 2006-03-25
    CIF 29 - Secretary → ME
  • 95
    icon of address69 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2014-06-09
    CIF 115 - Secretary → ME
  • 96
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-15
    CIF 26 - Secretary → ME
  • 97
    BLYCAL LIMITED - 1998-03-11
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-03-01
    CIF 25 - Secretary → ME
  • 98
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    SIMCOW LIMITED - 2004-02-06
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2003-04-14
    CIF 136 - Secretary → ME
  • 99
    icon of addressBray House, 4 Maidenhead Offfice Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2008-03-17
    CIF 7 - Secretary → ME
  • 100
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-05-19
    CIF 94 - Secretary → ME
  • 101
    icon of address130 Jermyn Street 2nd Floor, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2007-11-01
    CIF 4 - Secretary → ME
  • 102
    icon of address130 Jermyn Street 2nd Floor, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2007-11-01
    CIF 5 - Secretary → ME
  • 103
    VASTOX LIMITED - 2004-09-30
    VASTOX CHEMICAL GENOMICS LIMITED - 2007-08-06
    icon of address136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2004-03-08
    CIF 138 - Secretary → ME
  • 104
    SYNAIRGEN LIMITED - 2004-10-12
    icon of addressMailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2004-02-02
    CIF 133 - Secretary → ME
  • 105
    INC RESEARCH EUROPE LIMITED - 2010-01-31
    INC RESEARCH UK LIMITED - 2019-01-03
    INC RESEARCH UK LIMITED - 2010-01-14
    BHD CO2 LIMITED - 2002-07-12
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2012-04-02
    CIF 70 - Secretary → ME
  • 106
    E-SAN HOLDINGS LIMITED - 2006-08-16
    icon of address5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2015-10-30
    CIF 120 - Secretary → ME
  • 107
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2002-07-01
    icon of addressC/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2015-10-30
    CIF 121 - Secretary → ME
  • 108
    PULSEDEAN LIMITED - 2000-03-22
    GLOBAL BRA SIZING LIMITED - 2001-06-06
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2010-06-15
    CIF 41 - Secretary → ME
  • 109
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2009-11-04
    CIF 20 - Secretary → ME
  • 110
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2007-10-22
    CIF 58 - Secretary → ME
  • 111
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2007-08-02
    CIF 31 - Secretary → ME
  • 112
    icon of address9 Sumner Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,575 GBP2020-08-31
    Officer
    icon of calendar 2001-06-15 ~ 2001-11-01
    CIF 82 - Secretary → ME
  • 113
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2007-08-02
    CIF 32 - Secretary → ME
  • 114
    THE UNIVERSAL MATRIX LIMITED - 2010-10-13
    icon of address9 Sumner Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2001-11-01
    CIF 81 - Secretary → ME
  • 115
    icon of address21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2015-12-21
    CIF 104 - Secretary → ME
  • 116
    THERMEDICS LIMITED - 1996-02-22
    icon of address1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2002-10-02
    CIF 154 - Secretary → ME
  • 117
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-08 ~ 2008-09-12
    CIF 64 - Secretary → ME
  • 118
    TRANSITIVE TECHNOLOGIES LIMITED - 2003-06-20
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2008-09-12
    CIF 69 - Secretary → ME
  • 119
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC - 2005-08-30
    icon of address3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2005-08-30
    CIF 34 - Director → ME
    Officer
    icon of calendar 2005-08-25 ~ 2005-08-30
    CIF 33 - Secretary → ME
  • 120
    OB10 LIMITED - 2014-05-06
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    PERRYLAKE LIMITED - 2000-05-05
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2005-10-27
    CIF 80 - Secretary → ME
  • 121
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2009-04-27
    CIF 28 - Secretary → ME
  • 122
    icon of addressBms Finance Ltd, 5th Floor One Hammersmith Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-20 ~ 2008-09-16
    CIF 16 - Secretary → ME
  • 123
    OXFORD CATALYSTS LIMITED - 2013-09-24
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-03-29
    CIF 47 - Secretary → ME
  • 124
    VENTURE 3 LIMITED - 2002-11-08
    FINLAW 148 LIMITED - 1999-08-11
    icon of address11 Cavalry Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2000-12-01 ~ 2015-10-15
    CIF 87 - Secretary → ME
  • 125
    VEGASTREAM GROUP LIMITED - 2011-08-25
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ 2003-09-10
    CIF 134 - Secretary → ME
  • 126
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2000-09-08 ~ 2016-10-12
    CIF 155 - Secretary → ME
  • 127
    HALE AND DORR NOMINEES LIMITED - 2004-07-05
    HD NOMINEES LIMITED - 2003-03-06
    BHD NOMINEES LIMITED - 2003-02-28
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2000-09-08 ~ 2016-10-12
    CIF 109 - Secretary → ME
  • 128
    HD SERVICE AGENTS LIMITED - 2005-06-17
    BHD SERVICE AGENTS LIMITED - 2003-04-30
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2001-05-16 ~ 2016-10-24
    CIF 85 - Secretary → ME
  • 129
    icon of address55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2010-08-18
    CIF 118 - Secretary → ME
  • 130
    MARKETINGNET LIMITED - 2020-08-18
    icon of addressWrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2008-12-31
    CIF 89 - Secretary → ME
  • 131
    icon of address5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2007-08-13
    CIF 39 - Secretary → ME
  • 132
    AZEA NETWORKS LIMITED - 2008-02-08
    HIKARI SYSTEMS LIMITED - 2001-09-06
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2007-11-21
    CIF 68 - Secretary → ME
  • 133
    icon of addressUnit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2009-09-23
    CIF 27 - Secretary → ME
  • 134
    ZIPCAR (UK) LIMITED - 2011-12-20
    icon of addressMelbury House 51 Wimbledon Hill Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2009-10-12
    CIF 19 - Secretary → ME
  • 135
    icon of addressGlobe Wireless (uk) Limited, 186 Tower Street, Brunswick Business Park, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2008-03-17
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.