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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 10
  • 1
    Ashcroft, Richard Edmund, Professor
    University Professor born in January 1969
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 2
    Bone, Michael Frederick, Dr
    Consultant Physician born in April 1947
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Hepple, Bob Alexander, Professor
    Retired born in August 1934
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Lilleyman, John, Sir
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Hudson, Michael John
    Retired born in May 1951
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Hibbert, Agnes, Doctor
    Self Employed
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2009-05-04
    OF - Secretary → CIF 0
  • 7
    Mcgrath, Siobhan, Dr
    Ethics Committees
    Individual (1 offspring)
    Officer
    2009-05-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Richardson, Genevra Mercy, Professor
    Professor born in September 1948
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
  • 9
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2007-04-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2007-04-04 ~ 2007-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

APPOINTING AUTHORITY FOR PHASE 1 ETHICS COMMITTEES

Period: 2007-04-04 ~ 2013-03-19
Company number: 06203773
Registered name
APPOINTING AUTHORITY FOR PHASE 1 ETHICS COMMITTEES - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
82990 - Other Business Support Service Activities N.e.c.
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
84110 - General Public Administration Activities

  • APPOINTING AUTHORITY FOR PHASE 1 ETHICS COMMITTEES
    Info
    Registered number 06203773
    3 Lisburn Square House 9 Haslems Lane, Lisburn Square, Lisburn BT28 1TW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-04-04 and dissolved on 2013-03-19 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.