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 3
  • 1
    Cliff, Benjamin, Dr
    Director born in August 1977
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    PROJECT ELIZABETH MIDCO LIMITED - 2015-01-06
    AGHOCO 1222 LIMITED - 2014-05-30
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 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
  • 3
    PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06
    AGHOCO 1221 LIMITED - 2014-05-30
    One, St. Peters Square, Manchester, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Horder, Steven Francis Axtell
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2022-08-30
    OF - director → CIF 0
  • 2
    Fort, Michael John
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2018-08-31
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-05-19 ~ 2014-06-02
    OF - director → CIF 0
  • 4
    Blair, Steven
    Vice President Of Operations born in May 1981
    Individual
    Officer
    2022-08-30 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Calderbank, Mark
    Born in May 1979
    Individual
    Officer
    2018-08-31 ~ 2019-06-14
    OF - director → CIF 0
  • 6
    Morgan, Alan Stuart
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2015-12-04
    OF - director → CIF 0
  • 7
    Carnegie-brown, Mark, Dr
    President born in August 1960
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    Mccluskey, Paul
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    2014-07-05 ~ 2019-12-31
    OF - director → CIF 0
    Mccluskey, Paul
    Individual (8 offsprings)
    Officer
    2014-07-05 ~ 2015-06-01
    OF - secretary → CIF 0
  • 9
    Hanson, Matthew James
    Chief Financial Officer, Concept Life Sciences born in November 1983
    Individual (16 offsprings)
    Officer
    2019-06-03 ~ 2020-09-18
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-05-19 ~ 2014-06-02
    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
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-05-19 ~ 2014-06-02
    PE - director → CIF 0
    2014-05-19 ~ 2020-06-19
    PE - secretary → CIF 0
parent relation
Company in focus

CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED

Previous names
REC BIDCO LIMITED - 2015-01-06
AGHOCO 1224 LIMITED - 2014-05-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
    Info
    REC BIDCO LIMITED - 2015-01-06
    AGHOCO 1224 LIMITED - 2014-05-30
    Registered number 09046580
    Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak SK23 0PG
    Private Limited Company incorporated on 2014-05-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
    S
    Registered number 09046580
    One, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-10-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.