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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Earl, Philip James
    Finance Director born in May 1972
    Individual (30 offsprings)
    Officer
    2005-07-18 ~ 2011-08-23
    OF - Director → CIF 0
    Earl, Philip James
    Individual (30 offsprings)
    Officer
    2005-05-16 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 2
    Tanimura, Itaru
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ 2025-11-17
    OF - Director → CIF 0
  • 3
    Adams, Richard Ian Vaughan
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2007-09-03 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Richter, Anton
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Rice, Paul
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Scholten, Erik Jan
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2001-09-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Cross, Nicholas John
    Company Director born in March 1947
    Individual (39 offsprings)
    Officer
    1998-06-03 ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 9
    Laing, Ian Michael
    Born in December 1946
    Individual (52 offsprings)
    Officer
    1998-06-03 ~ 2011-08-23
    OF - Director → CIF 0
  • 10
    White, David Findlay
    Company Director born in June 1943
    Individual (12 offsprings)
    Officer
    2000-06-19 ~ 2011-08-10
    OF - Director → CIF 0
  • 11
    Matsuoka, Takahiro
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Kane, Robert Leo
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ 2000-08-29
    OF - Director → CIF 0
  • 13
    Baddeley, Patrick Charles Morrish
    Individual (46 offsprings)
    Officer
    1998-03-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 14
    Arney, Claudia Isobel
    Director born in January 1971
    Individual (39 offsprings)
    Officer
    2011-01-01 ~ 2011-08-23
    OF - Director → CIF 0
  • 15
    Rogers, James Julian
    Solicitor born in August 1958
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 16
    Gatenby, Michael
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Bacon, Neil Colin Michael, Dr
    Doctor born in April 1967
    Individual (6 offsprings)
    Officer
    1998-06-03 ~ 2007-05-29
    OF - Director → CIF 0
  • 18
    Ringrose, Timothy Richard, Dr
    Medical Director born in February 1966
    Individual (18 offsprings)
    Officer
    2002-05-22 ~ 2004-06-07
    OF - Director → CIF 0
    Ringrose, Timothy Richard, Dr
    Doctor born in February 1966
    Individual (18 offsprings)
    2007-06-18 ~ 2011-08-23
    OF - Director → CIF 0
    Ringrose, Timothy Richard, Dr
    Ceo born in February 1966
    Individual (18 offsprings)
    2011-12-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 19
    Knowles, Richard Christopher
    Chief Technology Officer born in April 1975
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    Tomaru, Akihiko
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 21
    Arnold Baker, Charles James
    Manager born in March 1943
    Individual (24 offsprings)
    Officer
    1998-06-03 ~ 2011-08-23
    OF - Director → CIF 0
  • 22
    Jewitt, Justin Allan Spaven, Professor
    Director born in May 1954
    Individual (97 offsprings)
    Officer
    2005-01-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 23
    501, Office Center Drive, Suite 410, Fort Washington, Pa 19034, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-03-13 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M3 (EU) LIMITED

Period: 2014-08-01 ~ now
Company number: 03527430
Registered names
M3 (EU) LIMITED - now 09034112
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
    One, Valentine Place, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • M3 (EU) LIMITED
    S
    Registered number 03527430
    20, 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 10
  • 1
    DOCTORSNETUK LIMITED
    - now 09034112 03527430
    M3 (EU) LIMITED - 2014-08-01
    One, Valentine Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
    IQUS LIMITED
    04070870
    114 Wellington Street, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    JOBCONNECT LIMITED
    05520882
    One, Valentine Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    M3 CLINICAL DATA SERVICES LTD
    12616444
    One, Valentine Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    M3 GLOBAL RESEARCH LTD
    - now 05723876
    EMS RESEARCH LIMITED - 2012-10-11
    One, Valentine Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    M3 HEALTH LIMITED
    08927477
    One, Valentine Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    M3 HEALTHCARE LIMITED
    10203666
    One, Valentine Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    MEDECONNECT LIMITED
    05520854
    One, Valentine Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PHARMACONNECT LIMITED
    05519917
    One, Valentine Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    UKNURSING.NET LIMITED
    06048818
    One, Valentine Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.