The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mackney, David

    Related profiles found in government register
  • Mackney, David
    British cfo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackney, David
    British chartered accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Weighbridge, Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, England

      IIF 15 IIF 16 IIF 17
    • The Weighbridge, Brewery Courtyard, Draymans Lane, Marlow, SL7 2FF, England

      IIF 18
  • Mackney, David
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackney, David
    British cfo born in February 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Mackney, David
    British accountant born in February 1968

    Registered addresses and corresponding companies
    • 4 Pegasus Place, St. Albans, Hertfordshire, AL3 5QT

      IIF 45
  • Mackney, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 41 - director → ME
  • 2
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 1 - director → ME
  • 3
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 10 - director → ME
  • 4
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-09-30 ~ dissolved
    IIF 3 - director → ME
  • 5
    GENALIFE LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 44 - director → ME
  • 6
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 7 - director → ME
  • 7
    VERNALIS RESEARCH LIMITED - 2000-05-19
    ALNERY NO. 1962 LIMITED - 2000-03-17
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 42 - director → ME
  • 8
    INTERCEDE 1322 LIMITED - 1998-05-28
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 13 - director → ME
  • 9
    TYREINDEX LIMITED - 2001-06-27
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 11 - director → ME
  • 10
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 1997-06-06
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-30 ~ dissolved
    IIF 2 - director → ME
  • 11
    NEURES LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 4 - director → ME
  • 12
    VERNALIS LIMITED - 2000-05-19
    INTERCEDE 1328 LIMITED - 1998-06-10
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 43 - director → ME
  • 13
    RIBOTARGETS LIMITED - 2003-10-01
    MONIBELL LIMITED - 1996-09-04
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 5 - director → ME
Ceased 32
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-19 ~ 2022-12-16
    IIF 21 - director → ME
  • 2
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 29 - director → ME
  • 3
    OPEN VP LIMITED - 2015-01-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 28 - director → ME
  • 4
    AKUSENSE LIMITED - 2001-05-17
    M&R 814 LIMITED - 2001-04-20
    Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2006-09-05 ~ 2009-04-17
    IIF 45 - director → ME
  • 5
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    305,137 GBP2021-03-31
    Officer
    2021-09-17 ~ 2022-12-16
    IIF 19 - director → ME
  • 6
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,292,610 GBP2021-03-31
    Officer
    2021-09-17 ~ 2022-12-16
    IIF 20 - director → ME
  • 7
    CHOICE PHARMA LIMITED - 2012-02-06
    CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 26 - director → ME
  • 8
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-14 ~ 2022-12-16
    IIF 15 - director → ME
  • 9
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2022-12-16
    IIF 18 - director → ME
  • 10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2022-12-16
    IIF 17 - director → ME
  • 11
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2022-12-16
    IIF 16 - director → ME
  • 12
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 38 - director → ME
  • 13
    LANE, EARL & COX COMMUNICATIONS LIMITED - 1996-09-05
    MAYORAL LIMITED - 1996-02-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 39 - director → ME
  • 14
    LIBERUM INDEPENDANT MEDICAL EDUCATION LIMITED - 2017-04-12
    DOCC LIMITED - 2017-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 24 - director → ME
  • 15
    VERNALIS DEVELOPMENT LIMITED - 2020-12-03
    VERNALIS LIMITED - 2003-10-01
    VANGUARD MEDICA LIMITED - 2000-05-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-15 ~ 2018-10-12
    IIF 8 - director → ME
    2017-11-01 ~ 2018-01-25
    IIF 49 - secretary → ME
  • 16
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC - 2004-03-11
    VANGUARD MEDICA GROUP PLC - 2000-05-19
    INTERCEDE 1162 LIMITED - 1996-03-06
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2018-10-12
    IIF 9 - director → ME
    2017-11-01 ~ 2018-01-25
    IIF 47 - secretary → ME
  • 17
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-02-02 ~ 2018-10-12
    IIF 14 - director → ME
    2017-11-01 ~ 2018-01-25
    IIF 50 - secretary → ME
  • 18
    VERNALIS RESEARCH LIMITED - 2020-12-04
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    CEREBRUS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1995-07-19
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2018-10-12
    IIF 12 - director → ME
    2017-11-01 ~ 2018-01-25
    IIF 48 - secretary → ME
  • 19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 23 - director → ME
  • 20
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-22 ~ 2022-12-16
    IIF 22 - director → ME
  • 21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 32 - director → ME
  • 22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 25 - director → ME
  • 23
    REYNOLDS-MACKENZIE LIMITED - 2021-10-06
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 37 - director → ME
  • 24
    EARTH WORKS DIGITAL LIMITED - 2021-10-05
    CHANNEL HEALTH LIMITED - 2013-02-15
    CALON HEALTHCARE ASSOCIATES LTD - 2012-05-14
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 40 - director → ME
  • 25
    LANE, EARL & COX ADVERTISING LIMITED - 2011-04-07
    DARTLANE LIMITED - 1993-03-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 36 - director → ME
  • 26
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 34 - director → ME
  • 27
    SUCCINCT CONSULTING LIMITED - 2014-12-19
    VWXY LIMITED - 2012-02-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2017-12-31
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 35 - director → ME
  • 28
    PH2 CONSULTING LTD - 2003-03-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 31 - director → ME
  • 29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    795,571 GBP2018-12-31
    Officer
    2021-12-07 ~ 2022-12-16
    IIF 33 - director → ME
  • 30
    SPIRIT MEDICAL COMMUNICATIONS LIMITED - 2018-02-21
    ZULU ENTERPRISES LIMITED - 2006-02-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    245,052 GBP2015-12-31
    Officer
    2021-07-29 ~ 2022-12-16
    IIF 27 - director → ME
  • 31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-12-16
    IIF 30 - director → ME
  • 32
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2018-10-12
    IIF 6 - director → ME
    2017-11-01 ~ 2018-01-25
    IIF 46 - secretary → ME
© 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.