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 3
  • 1
    Murphy, John
    Company Director born in May 1953
    Individual (42 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
    Murphy, John
    Individual (42 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    One, Prospect West, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Lewis, David Winston
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 3
    Murphy, Kieran Pius
    Ceo born in February 1963
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 4
    Chadwick, Terence Stanley, Dr
    Company Director born in August 1950
    Individual
    Officer
    2000-12-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Oakley, Andrew John
    Director born in April 1962
    Individual
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Coleman, Lee Fraser
    Individual
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 7
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Stokes, Alistair Michael, Dr
    Company Director born in July 1948
    Individual
    Officer
    1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Codd, Zoe Margaret Laura
    Individual
    Officer
    1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 10
    Wood, Sandra
    Administration Director born in December 1949
    Individual
    Officer
    1996-03-20 ~ 1998-11-11
    OF - Director → CIF 0
    Wood, Sandra
    Individual
    Officer
    1996-02-28 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 11
    Heath, David
    Company Director born in August 1936
    Individual
    Officer
    1996-02-28 ~ 1998-11-11
    OF - Director → CIF 0
  • 12
    Jones, Clare Adele
    Solicitor born in February 1969
    Individual
    Officer
    1995-10-16 ~ 1996-02-28
    OF - Director → CIF 0
  • 13
    Lyman, Richard P
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1998-11-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 14
    Hyland, Anne Philomena
    Chief Financial Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Ross, Iain Gladstone
    Chief Executive Officer born in January 1954
    Individual (11 offsprings)
    Officer
    1998-11-11 ~ 2000-12-15
    OF - Director → CIF 0
  • 16
    Shennan, Peter John
    Director born in July 1950
    Individual
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Director
    Individual
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 17
    Burrell, Peter Frederick
    Individual
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 18
    Johnson, Richard Alan
    Operations born in February 1961
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1998-11-11
    OF - Director → CIF 0
  • 19
    Dalton, Colin Clive
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 20
    Uppal, Rajan
    Finance Director born in November 1962
    Individual (28 offsprings)
    Officer
    1998-11-11 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Finance Director
    Individual (28 offsprings)
    Officer
    1998-11-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 21
    Dickinson, Andrew
    Individual
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 22
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Baker, Sandra Isabelle
    Individual
    Officer
    1995-10-16 ~ 1996-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDARIS (DDS) LIMITED

Previous name
BIOPLASM LIMITED - 1996-03-11
Standard Industrial Classification
86900 - Other Human Health Activities

  • ANDARIS (DDS) LIMITED
    Info
    BIOPLASM LIMITED - 1996-03-11
    Registered number 03114142
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1995-10-16 and dissolved on 2018-12-18 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.