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 4
  • 1
    Reason, Philip John
    Engineer born in December 1961
    Individual (12 offsprings)
    Officer
    1998-07-30 ~ now
    OF - director → CIF 0
  • 2
    Thirukailayanathan, Jegan
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 3
    INSTEM PLC - 2023-12-12
    INSTEM LIFE SCIENCE SYSTEMS PLC - 2012-01-13
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2010-10-07
    HELIUM MIRACLE 99 LIMITED - 2010-09-24
    Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-05-24 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Stretton, Darren
    Individual
    Officer
    2012-03-30 ~ 2016-06-07
    OF - secretary → CIF 0
  • 2
    Morse, Stephen James
    Individual
    Officer
    1998-07-03 ~ 2009-02-11
    OF - secretary → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 1998-07-03
    OF - nominee-secretary → CIF 0
  • 4
    Stickley, Sandra Margaret
    Individual
    Officer
    2009-02-11 ~ 2012-03-30
    OF - secretary → CIF 0
  • 5
    O'brien, Christopher
    Accountant born in November 1963
    Individual (129 offsprings)
    Officer
    2001-05-08 ~ 2003-07-31
    OF - director → CIF 0
  • 6
    Goldsmith, Nigel John
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2024-04-19
    OF - director → CIF 0
  • 7
    Gare, David
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1998-07-03 ~ 2024-02-09
    OF - director → CIF 0
  • 8
    Sherwin, David Michael
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2024-04-19
    OF - director → CIF 0
  • 9
    Mclauchlan, James
    Accountant born in July 1956
    Individual
    Officer
    2003-10-20 ~ 2011-08-08
    OF - director → CIF 0
  • 10
    Barrow, Steven
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2018-06-06
    OF - secretary → CIF 0
  • 11
    Nelms, Alun
    Engineer born in September 1946
    Individual
    Officer
    1998-07-30 ~ 2002-12-31
    OF - director → CIF 0
  • 12
    Bolland, Martin Keith
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 2002-03-26
    OF - director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1998-04-17 ~ 1998-07-03
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 14
    INSTEM LSS GROUP LIMITED - 2012-01-13
    INHOCO 2589 LIMITED - 2002-03-11
    Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INSTEM LSS LIMITED

Previous names
INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2001-05-24
INHOCO 747 LIMITED - 1998-04-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • INSTEM LSS LIMITED
    Info
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2001-05-24
    INHOCO 747 LIMITED - 1998-04-22
    Registered number 03548215
    Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD
    Private Limited Company incorporated on 1998-04-17 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • INSTEM LSS LIMITED
    S
    Registered number 3548215
    Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INSTEM LIFE SCIENCE SYSTEMS (NORTH AMERICA) LIMITED - 2001-05-24
    INSTEM APOLOCO LIMITED - 1998-07-10
    APOLOCO SYSTEMS LIMITED - 1997-01-08
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.