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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Adams, Richard Ian Vaughan
Born in March 1960Individual (13 offsprings)Officer2007-09-03 ~ 2011-12-16OF - Director → CIF 0 - 2
Tomaru, Akihiko
Born in October 1972Individual (23 offsprings)Officer2011-08-23 ~ nowOF - Director → CIF 0 - 3
Knowles, Richard Christopher
Born in April 1975Individual (4 offsprings)Officer2015-11-05 ~ 2018-02-01OF - Director → CIF 0 - 4
Tanimura, Itaru
Born in February 1965Individual (3 offsprings)Officer2011-08-23 ~ 2025-11-17OF - Director → CIF 0 - 5
Arnold Baker, Charles James
Born in March 1943Individual (24 offsprings)Officer1998-06-03 ~ 2011-08-23OF - Director → CIF 0 - 6
Rogers, James Julian
Born in August 1958Individual (10 offsprings)Officer1998-03-13 ~ 1998-06-03OF - Director → CIF 0 - 7
Ringrose, Timothy Richard, Dr
Born in February 1966Individual (18 offsprings)Officer2002-05-22 ~ 2004-06-07OF - Director → CIF 02007-06-18 ~ 2011-08-23OF - Director → CIF 02011-12-19 ~ 2018-01-05OF - Director → CIF 0 - 8
Kane, Robert Leo
Born in October 1954Individual (2 offsprings)Officer1999-07-05 ~ 2000-08-29OF - Director → CIF 0 - 9
Matsuoka, Takahiro
Born in December 1979Individual (3 offsprings)Officer2024-02-01 ~ 2026-06-12OF - Director → CIF 0 - 10
Scholten, Erik Jan
Born in August 1958Individual (11 offsprings)Officer2001-09-24 ~ 2005-12-01OF - Director → CIF 0 - 11
Gatenby, Michael
Born in April 1942Individual (7 offsprings)Officer2000-09-25 ~ 2001-06-30OF - Director → CIF 0 - 12
Earl, Philip James
Born in May 1972Individual (30 offsprings)Officer2005-07-18 ~ 2011-08-23OF - Director → CIF 0Earl, Philip James
Individual (30 offsprings)Officer2005-05-16 ~ 2011-08-23OF - Secretary → CIF 0 - 13
Laing, Ian Michael
Born in December 1946Individual (52 offsprings)Officer1998-06-03 ~ 2011-08-23OF - Director → CIF 0 - 14
Arney, Claudia Isobel
Born in January 1971Individual (39 offsprings)Officer2011-01-01 ~ 2011-08-23OF - Director → CIF 0 - 15
Cross, Nicholas John
Born in March 1947Individual (41 offsprings)Officer1998-06-03 ~ 2011-08-23OF - Director → CIF 0 - 16
Baddeley, Patrick Charles Morrish
Individual (51 offsprings)Officer1998-03-13 ~ 2005-05-16OF - Secretary → CIF 0 - 17
Jewitt, Justin Allan Spaven, Professor
Born in May 1954Individual (98 offsprings)Officer2005-01-01 ~ 2011-05-03OF - Director → CIF 0 - 18
Bacon, Neil Colin Michael, Dr
Born in April 1967Individual (6 offsprings)Officer1998-06-03 ~ 2007-05-29OF - Director → CIF 0 - 19
Rice, Paul
Born in February 1965Individual (1 offspring)Officer2018-02-01 ~ 2018-05-17OF - Director → CIF 0 - 20
Richter, Anton
Born in November 1975Individual (9 offsprings)Officer2018-02-01 ~ nowOF - Director → CIF 0 - 21
White, David Findlay
Born in June 1943Individual (16 offsprings)Officer2000-06-19 ~ 2011-08-10OF - Director → CIF 0 - 22Akasaka Intercity 10th Floor, 1-11-44 Akasaka, Minato-ku, Tokyo, 107-0052, JapanCorporate (3 offsprings)Person with significant control2026-04-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 23501, Office Center Drive, Suite 410, Fort Washington, Pa 19034, United StatesCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2026-04-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 24
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 33765 offsprings)Officer1998-03-13 ~ 1998-03-13OF - Nominee Secretary → CIF 0
Company in focus
M3 (EU) LIMITED
Period: 2014-08-01 ~ now
Company number: 03527430 09034112
Registered names
M3 (EU) LIMITED - now 09034112
DOCTORS.NET.UK LIMITED - 2014-08-01 09034112
SPIRE MEDICAL LIMITED - 1998-05-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
M3 (EU) LIMITED
InfoDOCTORS.NET.UK LIMITED - 2014-08-01SPIRE MEDICAL LIMITED - 2014-08-01Registered number 03527430One, Valentine Place, London SE1 8QHPRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0M3 (EU) LIMITED
SRegistered number 0352743020, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SHPrivate Limited Company in UkCIF 1 CIF 2 CIF 3M3 (EU) LIMITED
SRegistered number 352743020, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SHLimited Company in EnglandCIF 4 CIF 5 CIF 6M3 (EU) LTD
SRegistered number 03527430101, Park Drive, Milton Park, Abingdon, England, OX14 4RYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 7M3 (EU) LTD
SRegistered number 0352743020, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SHLimited Company in UkCIF 8 CIF 9M3 MEDICAL HOLDINGS LTD
SRegistered number 0352743020, Western Avenue, Milton, Abingdon, England, OX14 4SHLimited Company in Uk, United KingdomCIF 10
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Offspring entities and appointments
10
- 1M3 (EU) LIMITED - 2014-08-01One, Valentine Place, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE2
IQUS LIMITED
04070870114 Wellington Street, Leeds, EnglandActive Corporate (12 parents)Person with significant control2017-01-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE3JOBCONNECT LIMITED
05520882One, Valentine Place, London, EnglandActive Corporate (8 parents)Person with significant control2016-07-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE4M3 CLINICAL DATA SERVICES LTD
12616444One, Valentine Place, London, EnglandActive Corporate (3 parents)Person with significant control2020-05-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE5EMS RESEARCH LIMITED - 2012-10-11One, Valentine Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE6M3 HEALTH LIMITED
08927477One, Valentine Place, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE7M3 HEALTHCARE LIMITED
10203666One, Valentine Place, London, EnglandActive Corporate (5 parents)Person with significant control2016-05-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE8MEDECONNECT LIMITED
05520854One, Valentine Place, London, EnglandActive Corporate (8 parents)Person with significant control2016-07-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE9PHARMACONNECT LIMITED
05519917One, Valentine Place, London, EnglandActive Corporate (8 parents)Person with significant control2016-07-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OE10UKNURSING.NET LIMITED
06048818One, Valentine Place, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
