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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
    Mr Jack Kay
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    2017-12-15 ~ 2019-02-06
    PE - Has significant influence or controlCIF 0
  • 2
    Kay, Andrew George
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2006-12-12 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    King, John Anthony
    Born in February 1951
    Individual (836 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Bernard Sherman
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wragg, Joanna Marie
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1995-08-22
    OF - Secretary → CIF 0
  • 6
    Salmond, Hamish George
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2006-12-12 ~ 2009-12-18
    OF - Director → CIF 0
    Salmond, Hamish George
    Individual (11 offsprings)
    Officer
    2006-12-12 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 7
    Beare, Larry Thomas
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1997-12-19
    OF - Director → CIF 0
    Beare, Larry Thomas
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 8
    Hourigan, Marc Anthony
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2013-09-25
    OF - Director → CIF 0
    2013-09-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1995-02-06 ~ 1995-03-14
    OF - Nominee Secretary → CIF 0
  • 10
    Baxter, Craig
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Weingarten, Michael
    Born in December 1957
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Mohan, Patrick Nicholas Southwell, Mr.
    Born in July 1968
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Wragg, Adam Jonathan
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 1995-08-22
    OF - Director → CIF 0
  • 14
    Warwick, Luke John
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2016-09-06
    OF - Director → CIF 0
  • 15
    Darroch, Colin Pollock
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2006-12-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Adams, Jeffrey
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2006-12-12 ~ 2015-03-15
    OF - Director → CIF 0
    Adams, Jeffrey
    Individual (17 offsprings)
    Officer
    2006-12-12 ~ 2015-03-15
    OF - Secretary → CIF 0
  • 17
    Steven Edwards
    Individual (136 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mark Holborow
    Individual (204 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1995-02-06 ~ 1995-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUBCOGX EUROPE LIMITED

Period: 2023-08-10 ~ now
Company number: 03018439
Registered names
SUBCOGX EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-26
TRUSTWOOD LIMITED - 1995-03-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SUBCOGX EUROPE LIMITED
    Info
    APOTEX EUROPE LIMITED - 2023-08-10
    TRUSTWOOD LIMITED - 2023-08-10
    Registered number 03018439
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 (31 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • APOTEX EUROPE LIMITED
    S
    Registered number 03018439
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBCOGX UK LIMITED
    - now 05380538
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    APOTEX UK LIMITED
    - 2023-08-10 05380538
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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