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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
Active 5
  • 1
    Matsuoka, Takahiro
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomaru, Akihiko
    Born in October 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Richter, Anton
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Tanimura, Itaru
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address501, Office Center Drive, Suite 410, Fort Washington, Pa 19034, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    White, David Findlay
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2011-08-10
    OF - Director → CIF 0
  • 2
    Ringrose, Timothy Richard, Dr
    Medical Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-06-07
    OF - Director → CIF 0
    Ringrose, Timothy Richard, Dr
    Doctor born in February 1966
    Individual (4 offsprings)
    icon of calendar 2007-06-18 ~ 2011-08-23
    OF - Director → CIF 0
    Ringrose, Timothy Richard, Dr
    Ceo born in February 1966
    Individual (4 offsprings)
    icon of calendar 2011-12-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    Jewitt, Justin Allan Spaven, Professor
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Kane, Robert Leo
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 2000-08-29
    OF - Director → CIF 0
  • 5
    Cross, Nicholas John
    Company Director born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2011-08-23
    OF - Director → CIF 0
  • 6
    Rice, Paul
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 7
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    Arnold Baker, Charles James
    Manager born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2011-08-23
    OF - Director → CIF 0
  • 9
    Earl, Philip James
    Finance Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2011-08-23
    OF - Director → CIF 0
    Earl, Philip James
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 10
    Gatenby, Michael
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 12
    Rogers, James Julian
    Solicitor born in August 1958
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 13
    Adams, Richard Ian Vaughan
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Bacon, Neil Colin Michael, Dr
    Doctor born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2007-05-29
    OF - Director → CIF 0
  • 15
    Baddeley, Patrick Charles Morrish
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 16
    Knowles, Richard Christopher
    Chief Technology Officer born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Scholten, Erik Jan
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Arney, Claudia Isobel
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-23
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M3 (EU) LIMITED

Previous names
DOCTORS.NET.UK LIMITED - 2014-08-01
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
    Info
    DOCTORS.NET.UK LIMITED - 2014-08-01
    SPIRE MEDICAL LIMITED - 2014-08-01
    Registered number 03527430
    icon of addressOne, Valentine Place, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • M3 (EU) LIMITED
    S
    Registered number 03527430
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH
    Private Limited Company in Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    M3 (EU) LIMITED - 2014-08-01
    icon of addressOne, Valentine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address114 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,406,983 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of addressOne, Valentine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOne, Valentine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    EMS RESEARCH LIMITED - 2012-10-11
    icon of addressOne, Valentine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressOne, Valentine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressOne, Valentine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressOne, Valentine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressOne, Valentine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressOne, Valentine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.