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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 14
  • 1
    Kay, Andrew George
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2006-12-12 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    King, John Anthony
    Born in February 1951
    Individual (836 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Jeffrey Dean
    Born in December 1963
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Salmond, Hamish George
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2006-12-12 ~ 2009-12-18
    OF - Director → CIF 0
    Salmond, Hamish George
    Individual (11 offsprings)
    Officer
    2006-12-12 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 6
    Fahner, Gordon Eli
    Individual (1 offspring)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Vivekanand, Vigna
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 8
    Darroch, Colin Pollock
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2005-09-05 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Baxter, Robert Craig
    Born in December 1955
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2015-12-22
    OF - Director → CIF 0
  • 10
    Adams, Jeffrey
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2005-03-02 ~ 2015-12-22
    OF - Director → CIF 0
    Adams, Jeffrey
    Individual (17 offsprings)
    Officer
    2005-03-02 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 11
    Steven Edwards
    Individual (136 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mark Holborow
    Individual (204 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    SUBCOGX EUROPE LIMITED - now 03018439
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    APOTEX EUROPE LIMITED
    - 2023-08-10 03018439
    TRUSTWOOD LIMITED - 1995-03-16
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUBCOGX UK LIMITED

Period: 2023-08-10 ~ now
Company number: 05380538
Registered names
SUBCOGX UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-26
APOTEX UK LIMITED - 2023-08-10
Standard Industrial Classification
74990 - Non-trading Company

  • SUBCOGX UK LIMITED
    Info
    APOTEX UK LIMITED - 2023-08-10
    Registered number 05380538
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 (21 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-02
    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 April 2026 and licensed under the Open Government Licence v3.0.