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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, David Eric

    Related profiles found in government register
  • Evans, David Eric
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Mannerston Holdings, Linlithgow, EH49 7ND, United Kingdom

      IIF 1

    • 5, Longworth Way, Liverpool, L25 6JJ, England

      IIF 2

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 3
  • Evans, David Eric
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Memery Crystal Llp, 165 Fleet Street, London, EC4A 2DY, United Kingdom

      IIF 4
  • Evans, David Eric
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Nethergate, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 5

    • South Court, Sharston Road, Sharston Manchester, Lancashire, M22 4SN

      IIF 6
  • Evans, David Eric
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Farm, House, Righead Farm Kincardine, Alloa, Clackmannanshire, FK10 4AT, Scotland

      IIF 7

    • 1, Fleet Place, London, EC4M 7WS

      IIF 8
  • Evans, David Eric
    British business consultant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 9
  • Evans, David Eric
    British chairman born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Farmhouse, Righead Farm, Kincardine, Fife, FK10 4AT, Scotland

      IIF 10
  • Evans, David Eric
    British chartered accountant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Farm House, Kincardine, Alloa, Clackmannanshire, FK10 4AT, Scotland

      IIF 11

    • Biohub@alderley Park, Alderley Park, Macclesfield, Cheshire, SK10 4TG

      IIF 12
  • Evans, David Eric
    British chartered accountant - chairman & non-executive di born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Delphian House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom

      IIF 13
  • Evans, David Eric
    British company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Farmhouse, Righead Farm, Kincardine, Alloa, FK10 4AT, Scotland

      IIF 14

    • The Farm House, Righead Farm, Kincardine, Alloa, Clackmannanshire, FK10 4AT, United Kingdom

      IIF 15 IIF 16

    • St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR

      IIF 17

    • The Farm House, Righead Farm, Kincardine, Fife, FK10 4AT, United Kingdom

      IIF 18

    • Clarebell House 5-6, Cork Street, London, W1S 3NX, Uk

      IIF 19

    • C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, M2 3DE, England

      IIF 20

    • Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England

      IIF 21
  • Evans, David Eric
    British consultant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, West Regent Street, Glasgow, G1 2AP, Scotland

      IIF 22

    • Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, United Kingdom

      IIF 23
  • Evans, David Eric
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Addleshaw Goddard Exchange Tower, Exchange Tower 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 24

    • The Farm, House, Ringhead Farm, Kincardine, FK10 4AT, United Kingdom

      IIF 25

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 26

    • C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, M2 3DE, England

      IIF 27

    • One, St. Peters Square, Manchester, M2 3DE, United Kingdom

      IIF 28
  • Evans, David Eric
    British entrepreneur born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Elie Avenue, Broughty Ferry, Dundee, DD5 3SF, Scotland

      IIF 29
  • Mr David Eric Evans
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Mannerston Holdings, Linlithgow, EH49 7ND, United Kingdom

      IIF 30

    • Memery Crystal Llp, 165 Fleet Street, London, EC4A 2DY, United Kingdom

      IIF 31
  • Evans, David Eric
    British born in May 1960

    Registered addresses and corresponding companies

    • Holly Lodge,no 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA

      IIF 32 IIF 33
  • Evans, David Eric
    British company director born in May 1960

    Registered addresses and corresponding companies

    • Holly Lodge,no 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA

      IIF 34 IIF 35
  • Evans, David Eric
    British consultant born in May 1960

    Registered addresses and corresponding companies

    • Holly Lodge,no 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA

      IIF 36
  • Evans, David Eric
    British director born in May 1960

    Registered addresses and corresponding companies
  • Evans, David Eric
    British finance director born in May 1960

    Registered addresses and corresponding companies

    • Holly Lodge,no 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA

      IIF 44 IIF 45
  • Evans, David Eric
    United Kingdom born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57, Pettycur Road, Kinghorn, Fife, KY3 9RN

      IIF 46
  • Evans, David Eric
    United Kingdom chairman born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57 Pettycur Road, Kinghorn, Fife, KY9 3RN

      IIF 47
  • Evans, David Eric
    United Kingdom company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Farm, House, Righead Farm Kincardine, Alloa, Clackmannanshire, FK10 4AT, Scotland

      IIF 48

    • 57 Pettycur Road, Kinghorn, Fife, KY9 3RN

      IIF 49 IIF 50
  • Evans, David Eric
    United Kingdom consultant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Evans, David Eric
    United Kingdom director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Evans, David Eric
    United Kingdom non exec director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57 Pettycur Road, Kinghorn, Fife, KY9 3RN

      IIF 67
  • Evans, David Eric
    United Kingdom none born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57, Pettycur Road, Kinghorn, KY3 9RN

      IIF 68
  • Evans, David
    British non-executive director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57, Pettycur Road, Kinghorn, Fife, KY3 9RN

      IIF 69
  • Evans, David
    British salesman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 70
  • Evans, David Eric
    British

    Registered addresses and corresponding companies

    • Holly Lodge,no 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA

      IIF 71 IIF 72 IIF 73
  • Evans, David Eric
    British company director

    Registered addresses and corresponding companies

    • Holly Lodge,no 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA

      IIF 74
  • Evans, David Eric
    British director

    Registered addresses and corresponding companies

    • Holly Lodge,no 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA

      IIF 75
  • Evans, David Eric
    British finance director

    Registered addresses and corresponding companies

    • Holly Lodge,no 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA

      IIF 76
  • Mr David Eric Evans
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Farm, House, Righead Farm Kincardine, Alloa, Clackmannanshire, FK10 4AT

      IIF 77

    • 15, Elie Avenue, Broughty Ferry, Dundee, DD5 3SF

      IIF 78

    • 130, Old Street, London, EC1V 9BD, England

      IIF 79

    • Bloc, 17 Marble Street, Manchester, M2 3AW, England

      IIF 80
  • Evans, David Eric

    Registered addresses and corresponding companies

    • 38 Mannerston Holdings, Linlithgow, EH49 7ND, United Kingdom

      IIF 81
  • Evans, David

    Registered addresses and corresponding companies

    • The Farmhouse, Righead Farm, Kincardine, FK10 4AT, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 67
  • 1
    2020 IP LTD
    SC660171
    Addleshaw Goddard Exchange Tower, Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ACOLYTE BIOMEDICA LIMITED
    - now 03863912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-26
    Dissolved on 2011-11-03
    ACOLYTE DIAGNOSTICS LIMITED - 2000-04-14
    PROGENY THREE LIMITED - 2000-04-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    2003-01-17 ~ 2004-10-20
    IIF 33 - Director → ME
  • 3
    AXIS-SHIELD DIAGNOSTICS LIMITED
    - now SC077359
    SHIELD DIAGNOSTICS LIMITED
    - 1999-06-09 SC077359
    SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
    The Technology Park, Dundee
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-01-21 ~ 2000-11-06
    IIF 45 - Director → ME
    1993-05-21 ~ 2000-08-08
    IIF 71 - Secretary → ME
  • 4
    AXIS-SHIELD LABORATORY PRODUCTS LIMITED - now
    PLASMATEC LABORATORY PRODUCTS LIMITED
    - 2009-06-01 02466949
    TOWERHAVEN LIMITED - 1990-05-25
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    1996-11-01 ~ 2000-11-06
    IIF 44 - Director → ME
    1996-11-01 ~ 2000-08-08
    IIF 76 - Secretary → ME
  • 5
    AXIS-SHIELD LIMITED - now
    AXIS-SHIELD PUBLIC LIMITED COMPANY
    - 2013-12-17 SC145200
    SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
    - 1999-05-27 SC145200
    17 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1993-06-25 ~ 2000-11-06
    IIF 35 - Director → ME
    1993-06-25 ~ 2000-08-08
    IIF 74 - Secretary → ME
  • 6
    BAMBURGH CAPITAL LIMITED
    - now 07155076 05470246
    DIAGNOSTIC CAPITAL LIMITED
    - 2016-10-17 07155076 05470246
    The Royal Exchange, 6th Floor, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2017-03-10
    IIF 11 - Director → ME
    2011-05-29 ~ 2013-08-19
    IIF 13 - Director → ME
    2011-05-29 ~ 2015-06-22
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-24
    IIF 80 - Has significant influence or control → OE
  • 7
    BBI DIAGNOSTICS GROUP LIMITED - now
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-03-24 03898291
    BBI HOLDINGS LIMITED
    - 2004-04-08 03898291
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2001-11-27 ~ 2008-02-12
    IIF 53 - Director → ME
  • 8
    BRITISH BIOCELL INTERNATIONAL LIMITED
    - now 02075749
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (23 parents)
    Officer
    2001-01-26 ~ 2001-11-27
    IIF 36 - Director → ME
  • 9
    CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
    OMEGA DIAGNOSTICS GROUP PLC
    - 2023-09-13 05017761
    QUINTESSENTIALLY ENGLISH PLC
    - 2006-09-19 05017761 06389014
    1 Fleet Place, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2006-09-19 ~ 2018-12-10
    IIF 8 - Director → ME
  • 10
    CHROMOGENEX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-25
    Dissolved on 2012-12-11
    CHROMOGENEX PLC
    - 2009-04-24 04154775
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2005-05-16 ~ 2007-04-22
    IIF 61 - Director → ME
  • 11
    COLLAGEN SOLUTIONS (UK) LIMITED
    - now 08419577 08446337... (more)
    COLLBIO LIMITED
    - 2014-02-19 08419577
    1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-03-19 ~ 2014-06-03
    IIF 7 - Director → ME
  • 12
    COLLAGEN SOLUTIONS LIMITED - now
    COLLAGEN SOLUTIONS PLC
    - 2021-03-03 08446337 08737441... (more)
    HEALTHCARE INVESTMENT OPPORTUNITIES PLC
    - 2013-12-30 08446337
    1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2019-07-08
    IIF 3 - Director → ME
  • 13
    CRITERION LICENSING LIMITED
    - now 02871893
    CRITERION, THE TELEVISION ADVERTISING REVENUE APPRAISAL, ASSESSMENT & CONSULTING COMPANY LIMITED - 2002-06-05
    15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-10-14 ~ 2008-12-22
    IIF 75 - Secretary → ME
  • 14
    CRITERION LIMITED
    - now 03465183
    CRITERION COMMUNICATIONS LIMITED - 2002-06-05
    15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ 2008-12-18
    IIF 72 - Secretary → ME
  • 15
    CYTOX LIMITED
    05149130
    Insolvency (Case 1) In administration
    Administration started on 2011-03-23 during the appointment or period of control
    Administration ended on 2011-06-08 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-06-02 during the appointment or period of control
    Date of completion or termination of CVA on 2012-06-01 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-04
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (20 parents)
    Officer
    2010-12-18 ~ 2015-01-31
    IIF 15 - Director → ME
  • 16
    DRUM UNITED C.I.C.
    - now 08261538
    DRUM COMMUNITY LTD - 2012-11-07
    71 - 75 Shelton Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ 2024-10-31
    IIF 70 - Director → ME
  • 17
    DXS EBT COMPANY LIMITED
    06492019
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-04 ~ 2009-09-21
    IIF 62 - Director → ME
  • 18
    EKF DIAGNOSTICS HOLDINGS PLC
    - now 04347937 04260136
    INTERNATIONAL BRAND LICENSING PLC
    - 2010-07-06 04347937 04260136
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2009-11-26 ~ 2016-06-02
    IIF 66 - Director → ME
  • 19
    ELECTRO-MEDICAL LIMITED
    - now 03711453
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-09-12 ~ 2007-03-03
    IIF 43 - Director → ME
    2007-04-27 ~ 2007-08-03
    IIF 56 - Director → ME
  • 20
    GENEDRIVE DIAGNOSTICS LTD - now
    EPISTEM LIMITED
    - 2018-06-12 03901952 11031998... (more)
    The Incubator Building, Grafton Street, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2009-10-01
    IIF 57 - Director → ME
  • 21
    GENEDRIVE PLC - now
    EPISTEM HOLDINGS PLC
    - 2016-07-22 06108621
    The Incubator Building, Grafton Street, Manchester
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-02-15 ~ 2015-05-11
    IIF 54 - Director → ME
  • 22
    GENINCODE PLC
    - now 11556598 13455587
    GENINCODE LIMITED
    - 2021-07-16 11556598 13455587
    GENINCODE UK LIMITED
    - 2021-07-13 11556598 13455587
    One, St. Peters Square, Manchester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-05-01 ~ 2021-11-26
    IIF 28 - Director → ME
  • 23
    HAPTOGEN LIMITED
    - now SC224567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-03
    Due to be dissolved on 2023-01-12
    NEWCO (704) LIMITED - 2001-11-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2002-12-09 ~ 2004-12-04
    IIF 41 - Director → ME
  • 24
    HVIVO PLC - now
    OPEN ORPHAN PLC - 2022-10-19
    VENN LIFE SCIENCES HOLDINGS PLC
    - 2019-06-27 07514939
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    40 Bank Street, Floor 24, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2012-12-14 ~ 2016-01-08
    IIF 26 - Director → ME
  • 25
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED - now
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY
    - 2021-08-02 05146193 03141527
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2011-09-08
    IIF 63 - Director → ME
  • 26
    IMMUNODIAGNOSTIC SYSTEMS LIMITED
    - now 03141527 05146193... (more)
    VISIONBRIEF LIMITED - 2002-04-03
    10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
    Active Corporate (25 parents)
    Officer
    2003-02-20 ~ 2004-07-13
    IIF 37 - Director → ME
    2003-02-20 ~ 2010-03-19
    IIF 60 - Director → ME
  • 27
    INTEGRATED MAGNETIC SYSTEMS LTD
    - now SC361806
    INTEGRATED MEDICINES SCOTLAND LTD - 2010-03-11
    P Dehal, 15 Elie Avenue, Broughty Ferry, Dundee
    Dissolved Corporate (7 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 28
    INTUITIVE CONSULTANCY LIMITED
    12747228
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 29
    INTUITIVE INVESTMENTS GROUP PLC
    - now 12664320
    INTUITIVE INVESTMENT GROUP PLC
    - 2020-06-16 12664320
    One, St. Peters Square, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2022-02-25
    IIF 4 - Director → ME
    Person with significant control
    2020-06-11 ~ 2020-12-14
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    JELLAGEN LIMITED - now
    JELLAGEN PTY LTD
    - 2018-12-04 SC451036
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2014-03-21
    IIF 10 - Director → ME
  • 31
    KINASOURCE LIMITED
    - now SC230633
    CASTLELAW (NO.404) LIMITED - 2002-05-22
    James Black Centre, Dow Street, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ 2006-11-08
    IIF 73 - Secretary → ME
  • 32
    LOCHGLEN WHISKY COMPANY LTD.
    SC367121
    138 Nethergate Nethergate, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2010-08-09 ~ 2022-01-22
    IIF 5 - Director → ME
  • 33
    MANNERSTON INVESTMENTS LIMITED
    SC778442
    38 Mannerston Holdings, Linlithgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 1 - Director → ME
    2023-08-08 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2023-08-08 ~ 2023-12-18
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    MARINE BIOTECH LIMITED
    SC360533
    Pavilion 2 Players Road, Castlecraig Business Park, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ 2014-05-12
    IIF 65 - Director → ME
  • 35
    MICROTEST MATRICES LIMITED
    04564594
    Insolvency (Case 1) In administration
    Administration started on 2018-05-11
    Administration ended on 2019-05-23
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2004-01-29 ~ 2009-11-23
    IIF 50 - Director → ME
  • 36
    MOMENTUM BIOSCIENCE LIMITED
    05594335
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-12
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (15 parents)
    Officer
    2010-03-01 ~ 2014-07-07
    IIF 46 - Director → ME
  • 37
    MYCONOSTICA LTD
    05693850
    Park House Winship Road, Milton, Cambridge, Cambridgeshire, England
    Dissolved Corporate (20 parents)
    Officer
    2010-10-05 ~ 2011-03-21
    IIF 6 - Director → ME
  • 38
    NESTECH LIMITED
    - now SC229183
    DUNWILCO (976) LIMITED - 2002-06-11
    Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2003-01-22 ~ 2004-12-03
    IIF 34 - Director → ME
  • 39
    NIDOR DIAGNOSTICS LIMITED
    10185399
    1st Floor, Block D, Brownlow Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2019-04-02 ~ 2022-03-04
    IIF 2 - Director → ME
  • 40
    NOVEL TECHNOLOGIES HOLDINGS LIMITED
    - now 10787694
    BIOSHIELD GLOBAL SOLUTIONS LTD - 2017-09-11
    C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-18 ~ 2022-05-25
    IIF 27 - Director → ME
  • 41
    NTH SECURITY LIMITED
    11064325
    C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-07-27 ~ 2022-05-25
    IIF 20 - Director → ME
  • 42
    OMEGA DIAGNOSTICS LIMITED
    - now SC107178
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2007-01-16
    IIF 51 - Director → ME
  • 43
    ONYX RESEARCH CHEMICALS LIMITED
    06287106
    Units 97 And 98, Silverbriar, Sunderland Enterprise Park East, Sunderland, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2007-07-05 ~ 2011-08-08
    IIF 47 - Director → ME
  • 44
    OPTIBIOTIX HEALTH PLC
    - now 05880755 07992608
    DUCAT VENTURES PLC - 2014-08-04
    CERES MEDIA INTERNATIONAL PLC - 2013-11-27
    HARTFIELD SECURITIES PLC - 2011-06-06
    Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2014-08-05 ~ 2016-08-25
    IIF 21 - Director → ME
  • 45
    OPTIBIOTIX LIMITED
    - now 07992608
    OPTIBIOTIX HEALTH LTD
    - 2014-08-04 07992608 05880755
    Innovation Centre Innovation Way, Heslington, York
    Active Corporate (11 parents)
    Officer
    2012-04-18 ~ 2015-08-31
    IIF 23 - Director → ME
  • 46
    PHYSIOMICS PLC
    04225086
    Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2006-09-15
    IIF 40 - Director → ME
  • 47
    PIZZA BOYS LIMITED
    SC489954
    The Farmhouse, Righead Farm, Kincardine, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 48
    PLATFORM DIAGNOSTICS LIMITED
    - now 04543484
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2007-06-30
    IIF 38 - Director → ME
  • 49
    QIAGEN MANCHESTER LIMITED - now
    DXS LIMITED
    - 2010-07-30 04160032 07087138
    EVER 1501 LIMITED - 2001-04-24
    Citylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (24 parents)
    Officer
    2007-01-25 ~ 2009-05-01
    IIF 52 - Director → ME
  • 50
    QUOTIENT DIAGNOSTICS LIMITED
    04610861
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2007-05-31 ~ 2010-06-15
    IIF 49 - Director → ME
  • 51
    RELITECT LIMITED
    SC491382
    1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2016-01-26 ~ 2017-05-24
    IIF 22 - Director → ME
  • 52
    REVVITY DISCOVERY LIMITED - now
    HORIZON DISCOVERY LIMITED
    - 2024-09-17 05363294 05978215
    8100 Cambridge Research Park, Waterbeach, Cambridge, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-07-08 ~ 2013-09-22
    IIF 55 - Director → ME
  • 53
    ROSNES LIMITED
    07230445
    Insolvency (Case 1) In administration
    Administration started on 2019-04-02
    Administration ended on 2019-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04
    Dissolved on 2021-11-26
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2011-07-05
    IIF 68 - Director → ME
  • 54
    SCANCELL HOLDINGS PLC
    06564638 06539526
    Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-04-15 ~ 2016-01-07
    IIF 25 - Director → ME
  • 55
    SCANCELL LIMITED
    03234881
    Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2014-06-03
    IIF 58 - Director → ME
  • 56
    SCIPAC LIMITED
    - now 01995896
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2009-06-12 ~ 2010-06-04
    IIF 67 - Director → ME
  • 57
    SCOTTISH ENTERPRISE TAYSIDE
    SC126821
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2003-07-02 ~ 2004-12-08
    IIF 39 - Director → ME
  • 58
    SHAW'S DUNDEE SWEET FACTORY LIMITED
    - now SC113389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-12-13
    Dissolved on 2011-04-28
    DMWS 96 LIMITED - 1989-01-17
    40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (9 parents)
    Officer
    1993-02-23 ~ 1998-03-25
    IIF 32 - Director → ME
  • 59
    SIRIGEN GROUP LIMITED
    - now 06420732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2017-07-21
    CITIWEB LIMITED - 2008-02-25
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2010-11-17 ~ 2012-08-24
    IIF 16 - Director → ME
  • 60
    SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - now
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC
    - 2013-12-02 04730768
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    John Boyd Dunlop Drive John Boyd Dunlop Drive, Kingsway Business Park, Rochdale, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-11-28 ~ 2010-03-23
    IIF 64 - Director → ME
  • 61
    SPECTRUM (LIMITED PARTNER) LTD - now
    SPECTRUM (GENERAL PARTNER) LIMITED
    - 2021-07-28 04409886
    C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-05-04 ~ 2014-10-22
    IIF 18 - Director → ME
  • 62
    STORYLAND GROUP PLC
    - now 05512243
    SOLARWATCH LIMITED - 2005-10-13
    15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ 2008-12-22
    IIF 59 - Director → ME
  • 63
    STORYLAND LIMITED
    SC217115
    The Farm House, Righead Farm Kincardine, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2001-04-05 ~ 2008-12-22
    IIF 42 - Director → ME
  • 64
    THE FINE ART OF GOLF LIMITED
    - now SC376701
    ST ANDREWS GOLF ART LIMITED
    - 2014-03-03 SC376701
    The Farm House, Righead Farm Kincardine, Alloa, Clackmannanshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 69 - Director → ME
    2010-04-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 65
    TOZARO LIMITED - now
    MIP DISCOVERY LIMITED - 2024-06-20
    MIP DIAGNOSTICS LIMITED
    - 2022-05-09 09484417
    The Exchange, Colworth Park, Sharnbrook, Bedfordshire, England
    Active Corporate (20 parents)
    Officer
    2018-04-25 ~ 2019-07-11
    IIF 14 - Director → ME
  • 66
    YOURGENE HEALTH LIMITED - now
    YOURGENE HEALTH PLC - 2023-09-27
    PREMAITHA HEALTH PLC
    - 2018-11-02 03971582 08436676
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2014-07-04 ~ 2016-09-07
    IIF 17 - Director → ME
  • 67
    YOURGENE HEALTH UK LTD - now
    PREMAITHA LIMITED
    - 2019-12-11 08436676
    PREMAITHA HEALTH LTD
    - 2014-07-03 08436676 03971582
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (14 parents)
    Officer
    2013-09-20 ~ 2015-10-01
    IIF 19 - Director → ME

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