logo
explain how to read the page

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
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 2
    Stokes, Alistair Michael, Dr
    Company Director born in July 1948
    Individual (18 offsprings)
    Officer
    1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Murphy, Kieran Pius
    Ceo born in February 1963
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 4
    Hyland, Anne Philomena
    Chief Financial Officer born in August 1960
    Individual (40 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Oakley, Andrew John
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Murphy, John
    Company Director born in May 1953
    Individual (47 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Murphy, John
    Individual (47 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Wood, Sandra
    Administration Director born in December 1949
    Individual (5 offsprings)
    Officer
    1996-03-20 ~ 1998-11-11
    OF - Director → CIF 0
    Wood, Sandra
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 9
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (28 offsprings)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Dalton, Colin Clive
    Director born in February 1950
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 11
    Ross, Iain Gladstone
    Chief Executive Officer born in January 1954
    Individual (55 offsprings)
    Officer
    1998-11-11 ~ 2000-12-15
    OF - Director → CIF 0
  • 12
    Uppal, Rajan
    Finance Director born in November 1962
    Individual (57 offsprings)
    Officer
    1998-11-11 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Finance Director
    Individual (57 offsprings)
    Officer
    1998-11-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 13
    Shennan, Peter John
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Director
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 14
    Heath, David
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 1998-11-11
    OF - Director → CIF 0
  • 15
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Chadwick, Terence Stanley, Dr
    Company Director born in August 1950
    Individual (15 offsprings)
    Officer
    2000-12-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 17
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Baker, Sandra Isabelle
    Individual (3 offsprings)
    Officer
    1995-10-16 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 19
    Lewis, David Winston
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 20
    Coleman, Lee Fraser
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 21
    Lyman, Richard P
    Director born in September 1944
    Individual (19 offsprings)
    Officer
    1998-11-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 22
    Codd, Zoe Margaret Laura
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 23
    Johnson, Richard Alan
    Operations born in February 1961
    Individual (6 offsprings)
    Officer
    1996-02-28 ~ 1998-11-11
    OF - Director → CIF 0
  • 24
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 25
    Jones, Clare Adele
    Solicitor born in February 1969
    Individual (19 offsprings)
    Officer
    1995-10-16 ~ 1996-02-28
    OF - Director → CIF 0
  • 26
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - now 02920373 02369749
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    One, Prospect West, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANDARIS (DDS) LIMITED

Period: 1996-03-11 ~ 2018-12-18
Company number: 03114142
Registered names
ANDARIS (DDS) LIMITED - Dissolved
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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.