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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 25
  • 1
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2003-04-11 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1995-10-31 ~ 1995-10-31
    OF - Nominee Secretary → CIF 0
  • 8
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-04-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1995-10-31 ~ 1995-10-31
    OF - Nominee Director → CIF 0
  • 11
    Pennington-hole, Nicola Susan
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 1998-03-10
    OF - Director → CIF 0
    Pennington-hole, Nicola Susan
    Company Director
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 12
    Hole, Thomas Albert
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 2000-06-09
    OF - Director → CIF 0
  • 13
    Louette, Joel
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 14
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2003-04-11 ~ 2015-11-16
    OF - Director → CIF 0
  • 15
    Wilkinson, Brian
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2003-04-11 ~ 2012-04-18
    OF - Director → CIF 0
  • 18
    Price, Simon Geoffrey Llewellyn
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2003-09-17
    OF - Director → CIF 0
  • 19
    Tapp, Noreen Samya
    Accountant born in July 1972
    Individual (15 offsprings)
    Officer
    2000-06-09 ~ 2003-04-11
    OF - Director → CIF 0
  • 20
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 22
    LIFE SCIENCES INTERNATIONAL LIMITED
    - now 01417123 01735858
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (38 parents, 8 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
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2003-04-11 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 24
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2000-06-09 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUIBIO LIMITED

Period: 1995-10-31 ~ 2022-03-15
Company number: 03120422
Registered name
EQUIBIO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EQUIBIO LIMITED
    Info
    Registered number 03120422
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 and dissolved on 2022-03-15 (26 years 4 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.