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
0
- Not found in our database.
Company in focus
Offspring entities and appointments
Active
23
- 1
ALLFLEX UK GROUP LIMITED
- nowRITCHEY LIMITED - 2016-04-01IMCO (142010) LIMITED - 2010-09-29
17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandCorporate (4 parents, 2 offsprings)Person with significant control
2019-04-19 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 21 More London Place, LondonDissolved corporate (3 parents)Person with significant control 2018-08-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 31 More London Place, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 4TERRAGEN DISCOVERY (UK) LTD - 2001-01-05KANELT LIMITED - 1999-02-251 More London Place, LondonDissolved corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 5West Hill, Hertford Road, Hoddesdon, HertfordshireDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 6120 Moorgate, London, EnglandCorporate (4 parents)Person with significant control 2024-07-11 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 7Block 2, Blackrock Business Park Carysfort Avenue, Blackrock, Dublin, IrelandCorporate (1 parent)Beneficial owner 2020-08-05 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Has significant influence or control → OE
- 8
IOMET PHARMA LTD.
- nowTPP GLOBAL DEVELOPMENT LIMITED - 2014-08-19CAMVO 195 LIMITED - 2010-04-15Nine Bioquarter, Little France Road, Edinburgh, MidlothianCorporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 9120 Moorgate, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 10INTERVET UK LIMITED - 2020-03-27INTERVET LABORATORIES LIMITED - 1987-04-15Walton Manor, Walton, Milton Keynes, BuckinghamshireCorporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 11THOMAS MORSON & SON LIMITED - 2017-07-28Hertford Road, Hoddesdon, HertsDissolved corporate (6 parents)Person with significant control 2017-07-28 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12
MSD ONCOLOGY LTD.
- nowMSD-SP LIMITED - 2018-02-27Hertford Road, Hoddesdon, HertfordshireDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 13120 Moorgate, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 14
MSD VACCINES LIMITED
- nowSANOFI PASTEUR MSD LIMITED - 2017-01-03AVENTIS PASTEUR MSD LIMITED - 2005-01-25PASTEUR MERIEUX MSD LIMITED - 2000-01-20MERIEUX (U.K.) LIMITED - 1994-11-14RECOLTE (U.K.) LIMITED - 1985-04-1912 Wellington Place, LeedsCorporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE - 151 More London Place, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 16Unit 11 Harrier Court, Clyst Honiton, Exeter, EnglandCorporate (4 parents)Equity (Company account)-1,894,876 GBP2020-12-31Person with significant control 2021-02-25 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
- 17Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 18SCHERING-PLOUGH UK LIMITED - 1989-07-28DASHTAG LIMITED - 1989-05-05120 Moorgate, London, United KingdomCorporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 19RIMMEL DISTRIBUTORS LIMITED - 1989-04-17RIMMEL LIMITED - 1980-12-31West Hill, Hertford Road, Hoddesdon, HertfordshireDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 20
SCHERING-PLOUGH LIMITED
- nowKIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16KIRBY PHARMACEUTICALS LIMITED - 1980-12-31H.& T.KIRBY & COMPANY LIMITED - 1977-12-311 More London Place, LondonDissolved corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 21Ground Floor Building 2030 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, EnglandCorporate (4 parents)Person with significant control 2019-04-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2213 Rutland Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)1,289,145 GBP2019-12-31Person with significant control 2019-12-16 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 23
VETREX LIMITED
- nowVETSTREAM LIMITED - 2006-01-13DEBDALE PLC - 1992-10-16Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
Ceased
3
- 1PI INTERNATIONAL PVT LTD - 2017-01-18THE MSD FOUNDATION LIMITED - 2014-11-20728TH SHELF TRADING COMPANY LIMITED - 1993-01-13One, Fleet Place, London, EnglandDissolved corporate (6 parents)Equity (Company account)371,265 GBP2019-12-31Person with significant control 2016-04-06 ~ 2019-10-01CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 2
DASHTAG
- nowSCHERING-PLOUGH HOLDINGS LIMITED - 1989-07-28C.E.FULFORD LIMITED - 1980-12-31Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United KingdomCorporate (6 parents)Person with significant control 2021-03-01 ~ 2021-06-02CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3MERCK SHARP & DOHME LIMITED - 2020-11-17Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United KingdomCorporate (6 parents, 2 offsprings)Person with significant control 2021-03-22 ~ 2021-06-02CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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