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
Individuals in focus
Allen, Peter Vance
- British chief financial officer born in March 1956
Allen, Peter Vance
Resident in Great Britain
Registered addresses and corresponding companiesBuckholm Mill, Galashields, Selkirkshire, TD1 2HB
IIF 1
- British director born in March 1956
Allen, Peter Vance
Resident in Great Britain
Registered addresses and corresponding companies - British born in March 1956
Allen, Peter Vance
Resident in England
Registered addresses and corresponding companies - British company director born in March 1956
Allen, Peter Vance
Resident in England
Registered addresses and corresponding companiesPremier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
IIF 13
- British director born in March 1956
Allen, Peter Vance
Resident in England
Registered addresses and corresponding companies - British Citizen director born in March 1956
Allen, Peter Vance
Resident in Uk
Registered addresses and corresponding companies40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
IIF 16
- British born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1956Registered addresses and corresponding companies
Allen, Peter Vance
- British accountant born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companiesGalabank Business Park, Galashields, Borders Region, TD1 1QH
IIF 23
- British company director born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1956Registered addresses and corresponding companies
Allen, Peter Vance
- British financial director born in March 1956Registered addresses and corresponding companies
Allen, Peter Vance
- British non-executive director born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companiesGosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
IIF 47
- Uk director born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companiesQuay House, The Ambury, Bath, BA1 1UA, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
48
- 1ABACUS POLAR PLC - 2001-02-08ABACUS GROUP PLC - 1996-01-22FULDASH LIMITED - 1993-04-015th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2005-04-01 ~ 2009-01-27IIF 4 - Director → ME
- 2ABCAM LIMITED - now
ABCAM PLC
- 2023-12-12 03509322ABCAM LIMITED - 2005-10-26TAYVIN 103 LIMITED - 1998-03-26Discovery Drive, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (40 parents, 5 offsprings)Officer2018-06-18 ~ 2023-12-06IIF 25 - Director → ME - 3INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (28 parents, 5 offsprings)Officer2013-12-04 ~ 2023-12-31IIF 13 - Director → ME
- 4ABACUS POLAR HOLDINGS LIMITED - 2001-09-24ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Equity (Company account)2,000 GBP2024-06-29Officer2005-04-01 ~ 2009-04-20IIF 7 - Director → ME
- 5ASHTON PHARMACEUTICALS LIMITED - now
CELLTECH MANUFACTURING SERVICES LIMITED
- 2005-09-09 04066383Ernst And Young Llp, One More London Place, LondonDissolved Corporate (11 parents)Officer2000-12-20 ~ 2004-12-17IIF 33 - Director → ME - 6AVNET LOGISTICS LIMITED - now
ALPHA 3 MANUFACTURING GROUP LIMITED
- 2007-01-30 05944260C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-04-20IIF 10 - Director → ME - 7BBI DIAGNOSTICS GROUP 2 LIMITED - nowBBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 2014-09-09 08741927Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, EnglandDissolved Corporate (20 parents)Officer2014-05-29 ~ 2014-07-11IIF 26 - Director → ME - 8208 Bath Road, Slough, BerkshireActive Corporate (54 parents, 7 offsprings)Officer1992-02-27 ~ 2004-12-17IIF 34 - Director → ME
- 9CELLTECH GROUP LIMITED - 1999-12-21TRUSHELFCO (NO.2496) LIMITED - 1999-11-29208 Bath Road, Slough, BerkshireConverted / Closed Corporate (13 parents)Officer2000-05-11 ~ 2004-12-17IIF 43 - Director → ME
- 10TRUSHELFCO (NO.2568) LIMITED - 1999-11-18Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2000-05-10 ~ 2004-12-17IIF 45 - Director → ME
- 11ALNERY NO. 1333 LIMITED - 1994-05-06208 Bath Road, Slough, BerkshireActive Corporate (26 parents)Officer1994-05-24 ~ 2004-12-14IIF 35 - Director → ME
- 12
MEDEVA EUROPE LIMITED
- 2001-12-10 02649419MEDEVA HOLDINGS LIMITED - 1992-07-02FINEGAIN LIMITED - 1991-10-07208 Bath Road, Slough, BerkshireConverted / Closed Corporate (30 parents)Officer2000-10-31 ~ 2004-12-17IIF 46 - Director → ME - 13ALNERY NO.31 LIMITED - 1980-12-31208 Bath Road, Slough, BerkshireActive Corporate (43 parents, 1 offspring)Officer1992-02-27 ~ 2004-12-17IIF 36 - Director → ME
- 14
CHEAM SCHOOL EDUCATIONAL TRUST
01843219Cheam School, Headley, Thatcham, BerkshireActive Corporate (60 parents, 1 offspring)Officer2023-02-07 ~ nowIIF 12 - Director → ME - 15ELMFLAME PLC - 1993-11-24208 Bath Road, Slough, BerkshireConverted / Closed Corporate (31 parents)Officer1999-09-21 ~ 2004-12-17IIF 22 - Director → ME
- 16CHIROTECH TECHNOLOGY LIMITED - 1998-02-27208 Bath Road, Slough, BerkshireConverted / Closed Corporate (15 parents)Officer1999-11-02 ~ 2004-12-17IIF 21 - Director → ME
- 17
CHROMA THERAPEUTICS LIMITED
04066289Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (21 parents, 1 offspring)Equity (Company account)55,898 GBP2022-12-31Officer2004-05-28 ~ 2014-07-31IIF 9 - Director → ME - 18CLINIGEN LIMITED - nowCLINIGEN GROUP PLC - 2022-05-04
CLINIGEN PLC
- 2022-05-04 06771928CLINIGEN GROUP LIMITED
- 2012-08-29 06771928CLINIGEN HOLDINGS LIMITED - 2011-04-14Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (32 parents, 5 offsprings)Officer2012-08-01 ~ 2021-09-01IIF 28 - Director → ME - 19
DARWIN DISCOVERY LIMITED
03515202208 Bath Road, Slough, BerkshireDissolved Corporate (23 parents)Officer1999-11-02 ~ 2004-12-17IIF 19 - Director → ME - 20ROXBURGH HOLDINGS LIMITED - 1994-10-07CLEARPATH LIMITED - 1992-03-30Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (27 parents)Officer2006-01-17 ~ 2009-04-30IIF 1 - Director → ME
- 21INTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (19 parents)Officer2006-02-27 ~ 2009-04-20IIF 2 - Director → ME
- 22PRECIS (497) LIMITED - 1986-09-19208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer2000-10-31 ~ 2004-12-17IIF 41 - Director → ME
- 23THE FUTURE NETWORK PLC - 2005-01-26ARENABEAM LIMITED - 1999-05-21Quay House, The Ambury, BathActive Corporate (44 parents, 10 offsprings)Officer2011-08-05 ~ 2018-02-01IIF 48 - Director → ME
- 24
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer2000-10-31 ~ 2004-12-17IIF 44 - Director → ME - 252nd Floor 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2017-09-01 ~ nowIIF 18 - Director → ME
- 26KYOWA KIRIN INTERNATIONAL PLC - now
PROSTRAKAN GROUP PLC
- 2016-02-22 SC198780PROSTRAKAN GROUP LIMITED
- 2005-03-02 SC198780STRAKAN GROUP LIMITED - 2004-10-12Galabank Business Park, GalashielsActive Corporate (52 parents, 9 offsprings)Officer2005-01-01 ~ 2013-12-18IIF 29 - Director → ME - 27LONZA BIOLOGICS INTERNATIONAL LIMITED - now
CELLTECH BIOLOGICS INTERNATIONAL LIMITED
- 1996-07-01 02768318CELLTECH INTERNATIONAL LIMITED
- 1995-06-09 02768318ALNERY NO. 1255 LIMITED - 1993-02-17Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (20 parents)Officer1993-02-26 ~ 1996-06-28IIF 37 - Director → ME - 28
CELLTECH BIOLOGICS PLC
- 1996-07-01 02742471228 Bath Road, Slough, BerkshireActive Corporate (36 parents)Officer1992-08-25 ~ 1999-12-31IIF 42 - Director → ME - 29INGLEBY (1745) LIMITED - 2007-12-19Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (13 parents)Equity (Company account)0 GBP2022-12-31Officer2008-02-01 ~ 2017-08-31IIF 8 - Director → ME
- 30MECOM GROUP LIMITED - now
MECOM GROUP PLC
- 2015-03-25 05372704DMWSL 456 PLC - 2005-03-07Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (26 parents)Officer2013-05-22 ~ 2015-02-16IIF 27 - Director → ME - 31MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30208 Bath Road, Slough, BerkshireConverted / Closed Corporate (19 parents)Officer2000-10-31 ~ 2004-12-17IIF 40 - Director → ME
- 32MEDIRACE PLC - 1990-01-22FINEASSET PLC - 1987-04-06208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer2000-01-26 ~ 2004-12-17IIF 20 - Director → ME
- 33NEUROCRINE UK LIMITED - now
DIURNAL LIMITED
- 2024-10-21 05237326Cardiff Medicentre, Heath Park, CardiffActive Corporate (31 parents)Officer2015-07-01 ~ 2016-03-23IIF 11 - Director → ME - 34
OSAKA HOLDINGS
- 2025-10-01 FC0423499 Rue De Bitbourg, Luxembourg, LuxembourgActive Corporate (6 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 17 - Director → ME - 35OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24TRANSCLAIM LIMITED - 1992-11-03208 Bath Road, Slough, BerkshireConverted / Closed Corporate (42 parents)Officer2003-04-17 ~ 2004-12-17IIF 39 - Director → ME
- 36OXFORD NANOLABS LIMITED - 2008-05-19Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomActive Corporate (30 parents, 5 offsprings)Officer2011-04-18 ~ 2022-07-31IIF 47 - Director → ME
- 37PROXIMAGEN GROUP LIMITED - now
PROXIMAGEN GROUP PLC
- 2012-08-16 05333020PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28 05333020C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2009-02-02 ~ 2012-08-14IIF 30 - Director → ME - 38CLOUDCOURT LIMITED - 1999-01-28Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (18 parents)Officer2006-02-01 ~ 2009-04-20IIF 5 - Director → ME
- 39SANOFI PASTEUR HOLDING LIMITED - nowACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC
- 2008-09-26 02863682PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04PEPTIDE THERAPEUTICS PLC - 1994-07-20DUTYBONUS COMPANY LIMITED - 1994-05-10410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (44 parents)Officer2008-06-05 ~ 2008-09-25IIF 23 - Director → ME - 40Bellhouse Building Sanders Road, Oxford Science Park, Oxford, EnglandActive Corporate (25 parents, 2 offsprings)Officer2013-04-01 ~ 2014-05-09IIF 14 - Director → ME
- 41
SCANCELL LIMITED
03234881Bellhouse Building Sanders Road, Oxford Science Park, Oxford, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-04-01 ~ 2014-05-09IIF 15 - Director → ME - 42SEQIRUS VACCINES LIMITED - nowNOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED
- 2004-11-08 03970089Gaskill Road, Liverpool, MerseysideActive Corporate (49 parents)Officer2000-09-04 ~ 2000-10-01IIF 32 - Director → ME - 43MEAUJO (515) LIMITED - 2000-12-07St. Marys School, Curzon Street, Calne, WiltshireActive Corporate (15 parents)Officer2007-09-01 ~ 2014-06-07IIF 6 - Director → ME
- 44St Mary's School, Curzon Street, Calne, WiltsActive Corporate (57 parents)Officer2005-02-26 ~ 2015-06-04IIF 3 - Director → ME
- 45
THE CALNE FOUNDATION TRUST
08049046St Mary's School, Curzon Street, Calne, WiltshireActive Corporate (22 parents)Officer2012-04-27 ~ 2013-04-23IIF 24 - Director → ME - 46TMO BIOTEC LTD - 2006-06-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2011-06-01 ~ 2013-02-28IIF 16 - Director → ME
- 47UCB IRELAND - now
CELLTECH U.S.
- 2005-12-12 02929127Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1994-09-20 ~ 2004-12-17IIF 31 - Director → ME - 48UCB PHARMA LIMITED - now
CELLTECH PHARMACEUTICALS LIMITED
- 2004-12-30 00209905MEDEVA PHARMA LIMITED
- 2001-04-02 00209905EVANS MEDICAL LIMITED - 1998-07-06208 Bath Road, Slough, BerkshireActive Corporate (62 parents)Officer2000-10-31 ~ 2004-12-17IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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