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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyland, Anne Philomena

    Related profiles found in government register
  • Hyland, Anne Philomena
    Irish born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Engine Shed, Station Approach, Bristol, BS1 6QH, England

      IIF 1
  • Hyland, Anne Philomena
    Irish accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 2 IIF 3 IIF 4

    • icon of address The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 6
  • Hyland, Anne Philomena
    Irish chartered accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Altenburg Gardens, London, SW11 1JQ

      IIF 7
  • Hyland, Anne Philomena
    Irish chief financial officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hyland, Anne Philomena
    Irish company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 21

    • icon of address 73, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 22 IIF 23 IIF 24

    • icon of address One, Prospect West, Chippenham, Wiltshire, SN14 6FH

      IIF 28

    • icon of address One Prospect West, Chippenham, Wiltshire, SN14 6FH, England

      IIF 29 IIF 30 IIF 31

    • icon of address One, Prospect West, Chippenham, Wiltshire, SN14 6FH, United Kingdom

      IIF 32

    • icon of address 4th Floor, One, Cavendish Place, London, W1G 0QF, England

      IIF 33

    • icon of address Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

      IIF 34
  • Hyland, Anne Philomena
    Irish director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Altenburg Gardens, London, SW11 1JQ

      IIF 35
  • Hyland, Anne Philomena
    Irish director & consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Henrietta Street, Bath, BA2 6LL, United Kingdom

      IIF 36
  • Hyland, Anne Philomena
    Irish finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom

      IIF 37
  • Hyland, Anne Philomena
    Irish non-executive director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 38
  • Hyland, Anne Philomena
    Irish none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Altenburg Gardens, London, SW11 1JQ

      IIF 39
  • Hyland, Anne Philomena
    Irish financial controller born in August 1960

    Registered addresses and corresponding companies

    • icon of address 29 Elspeth Road, London, SW11 1DW

      IIF 40
  • Hyland, Anne Philomena
    Irish company director

    Registered addresses and corresponding companies

    • icon of address One, Prospect West, Chippenham, Wiltshire, SN14 6FH

      IIF 41
  • Hyland, Anne Philomena
    Irish director

    Registered addresses and corresponding companies

    • icon of address 67, Altenburg Gardens, London, SW11 1JQ

      IIF 42
  • Hyland, Anne Philomena

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 3 Henrietta Street, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 36 - Director → ME
  • 2
    NEWINCCO 1058 LIMITED - 2010-12-22
    icon of address The Bennet Building (b930), Babraham Research Campus, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Engine Shed, Station Approach, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    730,490 GBP2024-12-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 1 - Director → ME
Ceased 37
  • 1
    BBI DIAGNOSTICS UK 6 LIMITED - 2014-09-15
    icon of address Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2014-08-25
    IIF 23 - Director → ME
    icon of calendar 2014-05-16 ~ 2014-08-25
    IIF 46 - Secretary → ME
  • 2
    BIOPLASM LIMITED - 1996-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 10 - Director → ME
  • 3
    KELJED LIMITED - 1997-09-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 11 - Director → ME
  • 4
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    BBI DEFENSE LIMITED - 2010-02-16
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-08-26
    IIF 5 - Director → ME
  • 5
    BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
    BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 2014-09-09
    icon of address Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2014-07-18
    IIF 26 - Director → ME
    icon of calendar 2014-05-29 ~ 2014-07-18
    IIF 44 - Secretary → ME
  • 6
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    BBI HOLDINGS LIMITED - 2014-09-09
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-08-26
    IIF 6 - Director → ME
  • 7
    icon of address 73 Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2014-08-22
    IIF 21 - Director → ME
    icon of calendar 2014-06-03 ~ 2014-08-25
    IIF 43 - Secretary → ME
  • 8
    icon of address 73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2014-08-25
    IIF 24 - Director → ME
    icon of calendar 2014-06-03 ~ 2014-08-25
    IIF 48 - Secretary → ME
  • 9
    icon of address 73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2014-08-25
    IIF 25 - Director → ME
    icon of calendar 2014-06-03 ~ 2014-08-25
    IIF 47 - Secretary → ME
  • 10
    icon of address 73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2014-08-22
    IIF 22 - Director → ME
    icon of calendar 2014-06-03 ~ 2014-08-22
    IIF 45 - Secretary → ME
  • 11
    icon of address 73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2014-08-25
    IIF 27 - Director → ME
    icon of calendar 2014-05-16 ~ 2014-08-25
    IIF 49 - Secretary → ME
  • 12
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-07-18
    IIF 2 - Director → ME
  • 13
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-08-26
    IIF 4 - Director → ME
  • 14
    FINEGAIN LIMITED - 1991-10-07
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    MEDEVA EUROPE LIMITED - 2001-12-10
    icon of address 208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1996-06-25 ~ 1998-06-30
    IIF 40 - Director → ME
  • 15
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN PLC - 2022-05-04
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-04-04
    IIF 38 - Director → ME
  • 16
    POLMARKET PLC - 1997-12-17
    ELEMENTIS (1998) PLC - 1998-02-23
    SWEEPACTION PLC - 1997-05-13
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2022-04-26
    IIF 34 - Director → ME
  • 17
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    icon of address 28 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 9 - Director → ME
  • 18
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    INNOVATA PLC - 2007-02-06
    icon of address One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 18 - Director → ME
  • 19
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    icon of address 208 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-10-31
    IIF 7 - Director → ME
  • 20
    MEREO BIOPHARMA GROUP LIMITED - 2016-06-03
    icon of address 4th Floor, One, Cavendish Place, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-11-10
    IIF 33 - Director → ME
  • 21
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 20 - Director → ME
  • 22
    NEWINCCO 405 LIMITED - 2004-12-22
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-22 ~ 2006-11-15
    IIF 35 - Director → ME
    icon of calendar 2004-12-22 ~ 2006-12-14
    IIF 42 - Secretary → ME
  • 23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 13 - Director → ME
  • 24
    TOTALMODERN LIMITED - 1999-12-10
    icon of address One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2013-07-08
    IIF 32 - Director → ME
  • 25
    SWIFT 976 LIMITED - 1985-12-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 12 - Director → ME
  • 26
    ELAN DRUG DELIVERY LIMITED - 2003-07-28
    QUICKBOLD LIMITED - 1992-11-30
    ELAN EUROPE LIMITED - 2001-12-20
    icon of address One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2019-10-31
    Officer
    icon of calendar 2009-03-04 ~ 2013-07-01
    IIF 30 - Director → ME
  • 27
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 14 - Director → ME
  • 28
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    QUADRANT HEALTHCARE PLC - 2002-09-04
    icon of address One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2009-03-04 ~ 2013-07-01
    IIF 29 - Director → ME
  • 29
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 19 - Director → ME
  • 30
    DELETEBUTTON LIMITED - 2003-06-17
    icon of address One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2013-07-01
    IIF 31 - Director → ME
  • 31
    DANCEFUTURE LIMITED - 1995-01-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    IIF 17 - Director → ME
  • 32
    SUSTRANS
    - now
    SUSTRANS LIMITED - 2021-03-08
    icon of address 2 Cathedral Square, College Green, Bristol
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-28 ~ 2017-12-31
    IIF 37 - Director → ME
  • 33
    VIVID MEDICAL LIMITED - 2002-02-19
    TAYVIN 204 LIMITED - 2000-08-21
    icon of address One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2013-07-01
    IIF 15 - Director → ME
  • 34
    icon of address 1 Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-07-01
    IIF 39 - Director → ME
  • 35
    FUNFINE LIMITED - 1998-01-15
    VECTURA LIMITED - 2004-06-23
    VECTURA GROUP PLC - 2022-01-05
    icon of address One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2013-06-30
    IIF 28 - Director → ME
    icon of calendar 2002-07-15 ~ 2013-07-01
    IIF 41 - Secretary → ME
  • 36
    COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
    icon of address One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2013-07-01
    IIF 16 - Director → ME
  • 37
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETEC LIMITED - 2006-01-16
    DIABETECH LIMITED - 2006-02-16
    icon of address Venture House, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-07-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.