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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Christopher, Professor Sir

    Related profiles found in government register
  • Evans, Christopher, Professor Sir
    British professor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 1
  • Evans, Christopher, Professor
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

      IIF 2
  • Evans, Christopher Thomas, Sir
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Bruton Avenue, Bath, BA2 4QJ, England

      IIF 3
  • Evans, Christopher Thomas, Professor
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stratton Street, London, W1J 8LG, England

      IIF 4 IIF 5

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 6

    • 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 7

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 8 IIF 9 IIF 10

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 11 IIF 12

    • Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 13
  • Evans, Christopher Thomas, Professor
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 14

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 15

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 16 IIF 17
  • Evans, Christopher Thomas, Professor
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 18

    • Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom

      IIF 19

    • 30 Orange Street, Calder And Co, West End, London, WC2H 7HF, England

      IIF 20

    • 33, King Street, St James, London, SW1Y 6RJ, Uk

      IIF 21 IIF 22 IIF 23

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 24 IIF 25 IIF 26

    • Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom

      IIF 34

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 35

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 36

    • Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 37
  • Evans, Christopher Thomas, Professor
    British entrepreneur born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6EQ

      IIF 38

    • 20, Berkeley Square, London, W1J 6EQ, England

      IIF 39

    • 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 43 IIF 44

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Evans, Christopher Thomas, Professor
    British entrepreneur scientist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Street, Bibury, Cirencester, GL7 5NP, England

      IIF 48

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 49

    • Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom

      IIF 50
  • Evans, Christopher Thomas, Professor
    British non executive born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 51
  • Evans, Christopher Thomas, Professor
    British non executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 52
  • Evans, Christopher Thomas, Professor
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, King Street, St James's, London, SW1Y 6RJ, Uk

      IIF 53
  • Evans, Christopher Thomas, Professor
    British scientist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 54
  • Evans, Christopher Thomas, Professor
    British venture capitalist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 55
  • Evans, Christopher, Professor Sir
    British professor born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom

      IIF 56
  • Evans, Christopher Thomas, Professor
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 King Street, London, SW1Y 6RJ

      IIF 57

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 58 IIF 59
  • Evans, Christopher Thomas, Professor Sir
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • No.1 Spinningfields, Wework, Manchester, M3 3JE, England

      IIF 60

    • We Work, No 1 Spinningfields, Manchester, M3 3JE

      IIF 61
  • Christopher Thomas Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkley Square, London, W1J 6BD, England

      IIF 62
  • Evans, Christopher Thomas, Sir
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 63
  • Evans, Christopher Thomas, Sir
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Wharf, Bridge Street, Birmingham, B1 2JS, United Kingdom

      IIF 64
  • Sir Sir Christopher Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 65

    • 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 66 IIF 67
  • Evans, Christopher Thomas, Professor Sir
    British businessman born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor Sir
    British businessman entrepreneur born in November 1957

    Registered addresses and corresponding companies

    • 23 Holland Park, London, W11 3TD

      IIF 71
  • Evans, Christopher Thomas, Professor Sir
    British businessman/entrepreneur born in November 1957

    Registered addresses and corresponding companies

    • 23 Holland Park, London, W11 3TD

      IIF 72
  • Evans, Christopher Thomas, Professor Sir
    British company director born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor Sir
    British director born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor Sir
    British executive biotechnology busine born in November 1957

    Registered addresses and corresponding companies

    • 23 Holland Park, London, W11 3TD

      IIF 79
  • Evans, Christopher Thomas, Professor Sir
    British scientific dir born in November 1957

    Registered addresses and corresponding companies

    • 23 Holland Park, London, W11 3TD

      IIF 80
  • Evans, Christopher Thomas, Professor Sir
    British scientist born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher, Sir
    United Kingdom born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales

      IIF 83
  • Professor Christopher Thomas Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Street, Bibury, Cirencester, GL7 5NP, England

      IIF 84

    • 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 85 IIF 86

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 87

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 88

    • Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom

      IIF 89
  • Evans, Christopher Thomas, Professor
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 90

    • 211, Science Park, Milton Road, Cambridge, Cambs., CB4 0WA, England

      IIF 91

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 92 IIF 93
  • Evans, Christopher Thomas, Professor
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 94
  • Evans, Christopher Thomas, Professor
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

      IIF 95
  • Evans, Christopher Thomas
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 96

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 97
  • Evans, Christopher Thomas
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom

      IIF 98
  • Evans, Christopher Thomas
    British scienctist born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 60, St. James's Street, London, SW1A 1LE, England

      IIF 99
  • Evans, Christopher Thomas
    British scientist born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 60, St. James's Street, London, SW1A 1LE, England

      IIF 100
  • Evans, Christopher John
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 101

    • Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England

      IIF 102

    • 88-89, High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB

      IIF 103
  • Evans, Christopher John
    British chartered civil engineer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 104
  • Evans, Christopher John
    British civil engineer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 351 Alcester Road, Drakes Cross, Birmingham, West Midlands, B47 6JG

      IIF 105
  • Evans, Christopher John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brock Way, Newcastle, Staffordshire, ST5 6AZ, England

      IIF 106
  • Evans, Christopher John
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 107
  • Evans, Christopher John
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 108
  • Evans, Christopher Thomas, Professor
    British none born in November 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 109
  • Evans, Christopher Thomas
    Welsh biotech entrepeneur born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4j, Old Marylebone Road, London, NW1 5EE, England

      IIF 110
  • Mr Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 60, St. James's Street, London, SW1A 1LE, England

      IIF 111
  • Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom

      IIF 112

    • 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 113

    • 60, St. James's Street, London, SW1A 1LE, England

      IIF 114
  • Mr Christopher John Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 115 IIF 116

    • Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England

      IIF 117
  • Sir Christopher Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 118
  • Evans, Christopher Thomas, Professor
    British

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 119
  • Professor Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 120
  • Professor Sir Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • We Work, No 1 Spinningfields, Manchester, M3 3JE

      IIF 121

    • Allen House 1, Westmead Road, Sutton, SM1 4LA

      IIF 122
  • Professor Sir Christopher Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom

      IIF 123

    • Ellipses Pharma, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 124
  • Evans, Christopher John

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 125
child relation
Offspring entities and appointments 96
  • 1
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (23 parents)
    Officer
    1997-10-20 ~ 2001-05-21
    IIF 68 - Director → ME
  • 2
    21ST CENTURY PASSENGER SYSTEMS LIMITED - now
    SECURE MICROSYSTEMS LIMITED
    - 2022-10-03 02740409
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    1997-10-20 ~ 2001-05-21
    IIF 70 - Director → ME
  • 3
    ALG COGNITA LIMITED - now
    THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
    THE BUSHCRAFT GROUP LIMITED
    - 2013-10-03 06762201
    THE OUTDOOR COMPANIES LIMITED
    - 2010-04-01 06762201
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2013-06-12
    IIF 19 - Director → ME
  • 4
    ANONTEC LIMITED
    - now 04600706
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED
    - 2007-12-13 04600706
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2002-11-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 5
    ARCADIS CONSULTING (UK) LIMITED - now
    HYDER CONSULTING (UK) LIMITED
    - 2015-09-18 02212959 00768087
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (82 parents, 8 offsprings)
    Officer
    2007-02-05 ~ 2009-03-17
    IIF 105 - Director → ME
  • 6
    ARIX BIOSCIENCE HOLDINGS LIMITED
    - now 09790902
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
    - 2016-04-15 09790902
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2019-02-19
    IIF 38 - Director → ME
  • 7
    ARIX BIOSCIENCE PLC
    - now 09777975 13279692
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-09
    Commencement of winding up on 2024-02-12
    ARIX BIOSCIENCE LIMITED
    - 2016-09-19 09777975
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
    - 2016-04-15 09777975
    1 More London Place, London
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2015-09-15 ~ 2019-02-19
    IIF 39 - Director → ME
  • 8
    ARIX CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-18
    Due to be dissolved on 2026-06-04
    ARTHURIAN LIFE SCIENCES LIMITED
    - 2018-06-20 08111748 SC441594... (more)
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2017-10-13
    IIF 92 - Director → ME
  • 9
    ARTHURIAN LIFE SCIENCES GP LIMITED
    SC441594 08111748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-18
    Dissolved on 2024-11-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2017-12-01
    IIF 95 - Director → ME
  • 10
    ARTHURIAN LIFE SCIENCES SPV GP LIMITED
    08416124 SC441594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Due to be dissolved on 2026-02-06
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2017-12-01
    IIF 93 - Director → ME
  • 11
    ASSET & PROGRAMME DELIVERY LTD
    08599298
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-07-05 ~ now
    IIF 101 - Director → ME
    2013-07-05 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 12
    AV22 LTD
    08213815
    168 Brighton Road, Coulsdon, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2016-03-01
    IIF 110 - Director → ME
  • 13
    AXELLIS LIMITED
    06242711
    Insolvency (Case 1) In administration
    Administration started on 2010-01-21 during the appointment or period of control
    Administration ended on 2010-07-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-26 during the appointment or period of control
    Dissolved on 2012-03-12 during the appointment or period of control
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 14
    BELMONT INVESTMENTS LIMITED
    06440802
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-07-17 ~ 2009-07-31
    IIF 26 - Director → ME
  • 15
    BIOINDUSTRY ASSOCIATION
    - now 01889626
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Victoria House, Bloomsbury Way, London, England
    Active Corporate (155 parents)
    Officer
    1993-10-26 ~ 1995-11-10
    IIF 80 - Director → ME
  • 16
    BTA WORKS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-02
    Dissolved on 2021-11-14
    Q21 PJ LTD
    - 2020-02-05 09912932
    Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-11 ~ 2020-01-27
    IIF 2 - Director → ME
  • 17
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED
    - 2019-12-23 05382262 07753373... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2005-04-22 ~ 2014-07-13
    IIF 55 - Director → ME
  • 18
    CANCER AWARENESS TRUST LTD
    - now 11025298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-12
    THE CANCER AWARENESS TRUST
    - 2024-06-02 11025298
    THE ELLIPSES CANCER TRUST
    - 2018-10-22 11025298
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (17 parents)
    Officer
    2017-10-23 ~ 2024-09-23
    IIF 13 - Director → ME
    Person with significant control
    2017-10-23 ~ 2024-09-23
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CELSIS INTERNATIONAL LIMITED - now
    CELSIS INTERNATIONAL PLC
    - 2010-01-06 02829052
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-06-17 ~ 2009-09-03
    IIF 52 - Director → ME
  • 20
    CELSIS LIMITED - now
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    CELSIS LIMITED
    - 2016-06-28 02695296 02667953
    SKYCHASE LIMITED
    - 1992-04-29 02695296
    Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    1992-03-11 ~ 2009-09-03
    IIF 51 - Director → ME
  • 21
    CHIROSCIENCE GROUP LIMITED
    - now 02837816
    ELMFLAME PLC
    - 1993-11-24 02837816
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (31 parents)
    Officer
    1993-11-19 ~ 1997-06-04
    IIF 75 - Director → ME
  • 22
    CHIROTECH TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06
    Dissolved on 2024-09-18
    CHIROSCIENCE LIMITED
    - 1998-02-27 02667953
    CHIROS LIMITED
    - 1993-11-24 02667953
    CELSIS LIMITED
    - 1992-03-25 02667953 02695296... (more)
    MARTIYA LIMITED
    - 1992-01-14 02667953
    C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (48 parents)
    Officer
    (before 1992-12-03) ~ 1996-03-28
    IIF 79 - Director → ME
  • 23
    CLAYDON REEVES LIMITED
    13741658
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 24
    COLUMBINE FINANCE CO. LIMITED - now
    ORBIS CAPITAL LIMITED
    - 2010-08-25 04306757 04306769... (more)
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (17 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 22 - Director → ME
  • 25
    CRAWFORD HEALTHCARE LIMITED
    03262015 06957886
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2007-11-08
    IIF 32 - Director → ME
  • 26
    CYCLACEL LIMITED
    - now 03237549
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-24
    ECDYSIS LIMITED
    - 1996-10-25 03237549
    INTERCEDE 1190 LIMITED
    - 1996-09-10 03237549 03005022... (more)
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (28 parents)
    Officer
    1996-09-10 ~ 2001-05-21
    IIF 78 - Director → ME
    2003-03-20 ~ 2004-06-30
    IIF 77 - Director → ME
  • 27
    DAVID BUCKNALL HOLDINGS LIMITED
    08844810
    Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 108 - Director → ME
  • 28
    DAVID BUCKNALL LIMITED
    08775449
    Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 104 - Director → ME
  • 29
    DECON SCIENCES LIMITED
    - now 05125066
    Insolvency (Case 1) In administration
    Administration started on 2010-07-12 during the appointment or period of control
    Administration ended on 2011-07-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-06 during the appointment or period of control
    Dissolved on 2014-12-05 during the appointment or period of control
    DECON LIMITED - 2004-11-16
    The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 30
    DERMS DEVELOPMENT LIMITED
    - now 05208380
    STRETCH DESIGNS LIMITED - 2005-02-24
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2007-11-08
    IIF 24 - Director → ME
  • 31
    DESTINATION SKIN GROUP LIMITED
    - now 07798135
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31
    Due to be dissolved on 2025-10-14
    RM & DS 1 LIMITED
    - 2012-03-15 07798135
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2013-01-16
    IIF 109 - Director → ME
  • 32
    DESTINATION SKIN LIMITED
    - now 07206982
    DREAM SKIN LIMITED - 2010-06-09
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2010-10-12 ~ 2013-01-16
    IIF 53 - Director → ME
  • 33
    EDX MEDICAL GROUP PLC
    - now 13277385 14275607
    TECC CAPITAL PLC - 2022-11-11
    211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-11-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    EDX MEDICAL HOLDINGS LTD
    - now 14275607
    EDX MEDICAL GROUP LTD
    - 2022-11-10 14275607 13277385
    210-211 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 35
    EDX MEDICAL LTD
    13943486
    211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents)
    Officer
    2022-02-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-02-28 ~ 2025-03-31
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 36
    ELEVEN BIBURY LTD - now
    NUMBER ELEVEN BIBURY LTD
    - 2024-11-20 13162374
    COFFEE AT ELEVEN LTD
    - 2021-03-02 13162374
    COFFEE ON THE RIVER LIMITED
    - 2021-02-08 13162374
    11 The Street, Bibury, Cirencester, England
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ 2024-08-08
    IIF 48 - Director → ME
    Person with significant control
    2021-01-27 ~ 2024-08-08
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    ELLIPSES PHARMA LTD
    09542015
    10 Stratton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2023-01-13
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED
    - 2005-07-22 03270465
    STAGECATCH LIMITED
    - 1997-04-23 03270465
    One, High Street, Egham, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-11-14 ~ 2002-02-18
    IIF 74 - Director → ME
    2004-02-01 ~ 2005-06-24
    IIF 14 - Director → ME
  • 39
    ENERGIST LIMITED
    - now 04838458
    ENERGIST HOLDINGS LIMITED
    - 2003-09-15 04838458 07920186
    CONTINENTAL SHELF 278 LIMITED
    - 2003-08-14 04838458 03065400... (more)
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2003-08-13 ~ 2009-07-31
    IIF 27 - Director → ME
  • 40
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    1995-10-27 ~ 2001-06-28
    IIF 76 - Director → ME
  • 41
    ETHTRY PLC - now
    IGRAINE PLC
    - 2025-11-04 06400833
    ANGELFISH INVESTMENTS PLC
    - 2021-07-28 06400833 08029725
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-06-28 ~ 2022-07-18
    IIF 97 - Director → ME
  • 42
    EXC3 LIMITED
    - now 12567151
    EXCALIBUR COVID VACCINES LTD.
    - 2020-06-26 12567151
    2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 43
    EXCALIBUR DIAGNOSTICS SERVICES LTD
    13904843 12963491
    60 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 44
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED
    - 2009-02-26 03213958
    MERLIN BIOSCIENCES LIMITED
    - 2009-02-17 03213958 03504722... (more)
    MERLIN INVESTMENT ADVISERS LIMITED
    - 1999-10-18 03213958
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-06-03 ~ dissolved
    IIF 17 - Director → ME
  • 45
    EXCALIBUR HEALTH LTD
    13904604
    60 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 46
    EXCALIBUR MEDICINES LTD
    12556483
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 65 - Has significant influence or control → OE
  • 47
    EXCALIBUR PREMISES LIMITED
    12819096
    2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 48
    FOX & SHANNON LTD
    09141650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-13 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton
    Liquidation Corporate (9 parents)
    Officer
    2017-12-06 ~ 2025-09-18
    IIF 63 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 49
    GLEBE CORPORATE LLP
    - now OC304044
    GLEBE COUNTRY ENTERTAINMENTS LLP
    - 2004-07-27 OC304044
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ now
    IIF 59 - LLP Designated Member → ME
    2003-03-03 ~ 2006-03-30
    IIF 57 - LLP Designated Member → ME
  • 50
    GLEBE FACILITIES LIMITED
    - now 04675916
    GLEBE ENTERTAINMENTS LIMITED
    - 2006-02-13 04675916
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2006-03-30
    IIF 49 - Director → ME
    2010-02-08 ~ now
    IIF 12 - Director → ME
    2008-05-30 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HEIMDALL PROTECTIVE TECH LTD
    - now 08349399
    PLASTIC CASTLE LTD - 2015-08-03
    34 High Street, Aldridge, Walsall, England
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ 2021-08-16
    IIF 106 - Director → ME
  • 52
    HUMOS INVESTMENTS LIMITED - now
    MERLIN EQUITY LIMITED
    - 2006-08-18 03146571
    VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03
    PINCO 755 LIMITED - 1996-04-16
    Bowden House, 36, Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1997-02-10 ~ 2006-03-29
    IIF 9 - Director → ME
  • 53
    INTERNATIONAL DIAGNOSTICS LTD - now
    EXCALIBUR DIAGNOSTICS LIMITED
    - 2023-06-09 12963491 13904843
    2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-20 ~ 2022-02-28
    IIF 7 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-02-28
    IIF 67 - Has significant influence or control → OE
  • 54
    INTERNATIONAL MEDICAL SUPPLIES LTD
    - now 12414592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-29
    EXCALIBUR HEALTHCARE SERVICES LIMITED
    - 2022-03-05 12414592 08500928
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2020-01-27 ~ 2022-02-28
    IIF 40 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-05-03
    IIF 118 - Has significant influence or control → OE
    2021-01-11 ~ 2022-02-28
    IIF 85 - Has significant influence or control → OE
  • 55
    JOURNEO PLC - now
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC
    - 2003-06-10 02974642 04123356
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1994-12-12 ~ 2001-05-21
    IIF 72 - Director → ME
  • 56
    KINDERTEC LIMITED
    - now 02905925
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    1996-03-28 ~ 2003-12-22
    IIF 82 - Director → ME
  • 57
    KOBUS SERVICES LIMITED
    05565842
    201 Mere Grange, Leaside, St. Helens, England
    Active Corporate (26 parents)
    Officer
    2014-10-02 ~ 2017-02-03
    IIF 103 - Director → ME
  • 58
    LAB 21 DIAGNOSTIC SERVICES LIMITED
    06751266
    184 Cambridge Science Park, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 59
    LIFE SCIENCES HUB WALES LIMITED
    08719645
    2nd Floor, 3 Assembly Square Britannia Quay, Cardiff
    Active Corporate (27 parents)
    Officer
    2014-05-21 ~ 2017-10-09
    IIF 94 - Director → ME
  • 60
    LIGAND UK RESEARCH LIMITED - now
    VERNALIS RESEARCH LIMITED - 2020-12-04
    CEREBRUS PHARMACEUTICALS LIMITED
    - 2000-05-19 03070163
    CEREBRUS LIMITED
    - 1999-06-22 03070163 03931290
    GISHMIRE LIMITED
    - 1995-07-19 03070163
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-07-10 ~ 1999-12-02
    IIF 81 - Director → ME
  • 61
    MAGSTIM (HOLDINGS) 2 LIMITED
    09153646 09144836
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 47 - Director → ME
  • 62
    MAGSTIM (HOLDINGS) LIMITED
    09144836 09153646
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 46 - Director → ME
  • 63
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    7 Woodside Road, Cobham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 21 - Director → ME
  • 64
    MERLIN (SCOTLAND) GP LIMITED
    - now SC233020
    DMWS 553 LIMITED - 2002-07-11
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 65
    MERLIN ASSET MANAGEMENT LIMITED
    SC228784
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 35 - Director → ME
  • 66
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED
    - 2002-07-15 04374669
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 67
    MERLIN LIMITED
    SC228786
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 34 - Director → ME
  • 68
    MERLIN SCIENTIFIC CONSULTING LIMITED
    04676041
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-05
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 69
    MERLIN SCIENTIFIC LLP
    OC304042
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-03-03 ~ now
    IIF 58 - LLP Designated Member → ME
  • 70
    MS THERAPEUTICS LIMITED
    06340202
    4385, 06340202: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2009-07-09 ~ 2013-10-03
    IIF 30 - Director → ME
  • 71
    MZIMA MEDICAL LIMITED
    08152195
    12 Bruton Avenue, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 3 - Director → ME
  • 72
    NEUROPHARM LIMITED
    05510905
    Beechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-05-23 ~ 2007-01-08
    IIF 54 - Director → ME
  • 73
    NEWMARKET CAPITAL LIMITED - now
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED
    - 2010-08-25 04306751 04306757
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-11-07 ~ 2010-07-06
    IIF 23 - Director → ME
  • 74
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 18 - Director → ME
  • 75
    PERCEPTIVE NO 2 LIMITED
    09792280
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 45 - Director → ME
  • 76
    PLETHORA SOLUTIONS HOLDINGS PLC
    - now 05341336
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2007-06-01
    IIF 25 - Director → ME
  • 77
    PLETHORA SOLUTIONS LIMITED
    04977609
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2004-03-10 ~ 2007-06-01
    IIF 33 - Director → ME
  • 78
    PRECISION CELLULAR STORAGE LTD. - now
    VIRGIN HEALTH BANK LIMITED
    - 2018-08-02 05359946
    CELLS CENTRE LIMITED
    - 2007-01-26 05359946
    MERLIN CELLS CENTRE LIMITED
    - 2005-08-02 05359946
    24 Brest Road, Derriford, Plymouth, England
    Active Corporate (28 parents)
    Officer
    2005-02-10 ~ 2013-06-30
    IIF 29 - Director → ME
  • 79
    PZT LIMITED
    - now 08500928
    EXCALIBUR HEALTHCARE SERVICES LIMITED
    - 2020-01-14 08500928 12414592
    30 Orange Street Calder And Co, West End, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2020-02-18
    IIF 20 - Director → ME
  • 80
    QB FITNESS LIMITED
    10630604
    No.1 Spinningfields, Wework, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-21 ~ 2020-02-25
    IIF 60 - Director → ME
  • 81
    QB RENTALS LIMITED
    10630283
    We Work, No 1 Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-02-21 ~ 2020-03-05
    IIF 61 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    QBRAND 21 HEALTH LIMITED
    11204790
    12 The Wharf Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2018-05-31
    IIF 64 - Director → ME
  • 83
    QBRAND 21 HOLDINGS LTD
    - now 09398837
    QBRAND 21 LTD
    - 2015-12-11 09398837
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-01-21 ~ dissolved
    IIF 1 - Director → ME
  • 84
    QBRAND COFFEE LIMITED
    14239221
    2 Court Mews 268 London Road, Charlton Kings, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 85
    RENEURON GROUP LIMITED - now
    RENEURON GROUP PLC
    - 2026-01-08 05474163
    Insolvency (Case 1) In administration
    Administration started on 2024-03-20
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-08-09 ~ 2021-10-16
    IIF 83 - Director → ME
  • 86
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-06-13
    Petition date on 2022-06-13
    PROTON PARTNERS INTERNATIONAL LIMITED
    - 2019-08-16 09420705 12084009
    RUTHERFORD HEALTH LIMITED
    - 2019-08-16 09420705 12084009
    10 Fleet Place, London
    Liquidation Corporate (24 parents, 7 offsprings)
    Officer
    2015-06-08 ~ 2021-11-29
    IIF 36 - Director → ME
  • 87
    SECOND BASE SYSTEMS LIMITED - now
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED
    - 2009-05-20 02384858
    STRIKEORB LIMITED - 1989-08-09
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (11 parents)
    Officer
    1997-10-20 ~ 2003-03-18
    IIF 69 - Director → ME
  • 88
    SIMBEC RESEARCH LIMITED
    01191772
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (32 parents)
    Officer
    2013-05-02 ~ 2015-06-22
    IIF 43 - Director → ME
  • 89
    SIMBEC-ORION GROUP LIMITED
    - now 08467775
    SIMBEC HOLDINGS LIMITED
    - 2014-07-10 08467775 04680739
    HJTT LIMITED
    - 2013-06-27 08467775
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-05-02 ~ 2019-01-30
    IIF 44 - Director → ME
  • 90
    SULTAN SCIENTIFIC LIMITED
    05391572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-05 during the appointment or period of control
    Dissolved on 2021-07-09 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2011-03-11 ~ dissolved
    IIF 37 - Director → ME
  • 91
    THE UK STEM CELL FOUNDATION
    05320290
    45 Albemarle Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-06-17 ~ 2007-01-25
    IIF 8 - Director → ME
  • 92
    TOAD INNOVATIONS LIMITED
    02798294
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (17 parents)
    Officer
    1994-02-01 ~ 2001-05-21
    IIF 71 - Director → ME
  • 93
    TWENTY-TEN ENGINEERING LIMITED
    - now 08208757
    TWENTYTEN ENGINEERING LIMITED - 2013-11-06
    Unit 101 Bartleet Road, Washford West, Redditch, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    VECTURA GROUP LIMITED - now
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED
    - 2004-06-23 03418970 01696917
    FUNFINE LIMITED
    - 1998-01-15 03418970
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (51 parents, 5 offsprings)
    Officer
    1997-10-30 ~ 2002-11-19
    IIF 73 - Director → ME
  • 95
    XCALIMED SCIENCES LTD
    14897564
    211 Science Park, Milton Road, Cambridge, Cambs., England
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-10-31
    IIF 91 - Director → ME
  • 96
    YETI THORN LIMITED
    15290132
    10 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.