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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

Slater, John Andrew Duncan

    Related profiles found in government register
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British company secretary

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British general counsel

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British business consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Bms World Mission, Didcot, Oxfordshire, OX11 8XA, United Kingdom

      IIF 40
  • Slater, John Andrew Duncan
    British group general counsel born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Baptist House, 129 Broadway, Didcot, Oxon, OX11 8XD, Uk

      IIF 41
  • Slater, John Andrew Duncan
    British none born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Oxon, South Oxfordshire, OX11 8XD

      IIF 42
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kennington Road, London, SE1 7QP

      IIF 43

    • Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 44

    • The Oasis Centre, 1 Kennington Road, London, SE1 7QP, England

      IIF 45
  • Slater, John Andrew Duncan

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

      IIF 48
  • Slater, John Andrew Duncan
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 208, St. Moritz Hotel, Trebetherick, Cornwall, PL27 6SD, United Kingdom

      IIF 49
  • Slater, John Andrew Duncan
    British general counsel born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British lawyer born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ymca, Bridge Street, Guildford, Surrey, GU1 4SB, United Kingdom

      IIF 68

    • 47, Church Road, Hove, East Sussex, BN3 2BE, United Kingdom

      IIF 69
  • Duncan, Andrew John
    British manager born in July 1962

    Registered addresses and corresponding companies

    • 21 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 70
  • Duncan, Andrew John
    British marketing director born in July 1962

    Registered addresses and corresponding companies

    • 21 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 71
  • John Slater
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Didcot, Oxfordshire, OX11 8XA, England

      IIF 72

    • Baptist House, C/o Executive Administrator, Bms World Mission, Po Box 49, 129 Broadway, Didcot, Oxfordshire, OX11 8XA, England

      IIF 73
  • John Andrew Duncan Slater
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 208 St. Moritz Hotel, Trebetherick, Cornwall, PL27 6SD, United Kingdom

      IIF 74
  • Duncan, Andrew John
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 75

    • Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Duncan, Andrew John
    British chief executive born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kennington Road, London, SE1 7QP

      IIF 80

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 81 IIF 82 IIF 83

    • Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 84

    • The Oasis Centre, 1 Kennington Road, London, SE1 7QP, England

      IIF 85
  • Duncan, Andrew John
    British chief executive officer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Andrew John
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 91
  • Duncan, Andrew John
    British dir m & c born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 92
  • Duncan, Andrew John
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Andrew John
    British director bbc born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 102 IIF 103
  • Duncan, Andrew John
    British director marketing and communi born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 104
child relation
Offspring entities and appointments
Active 7
  • 1
    Bridge Street, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 48 - Director → ME
  • 2
    10 Queen Street Place, London
    Converted / Closed Corporate (9 parents)
    Officer
    2006-07-11 ~ now
    IIF 81 - Director → ME
  • 3
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-04 ~ now
    IIF 76 - Director → ME
  • 4
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-04 ~ now
    IIF 78 - Director → ME
  • 5
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 79 - Director → ME
  • 6
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 77 - Director → ME
  • 7
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,093 GBP2015-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 75
  • 1
    124 Horseferry Road, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-08-18 ~ 2009-11-17
    IIF 86 - Director → ME
  • 2
    CELLTECH MANUFACTURING SERVICES LIMITED - 2005-09-09
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-10-29
    IIF 37 - Secretary → ME
  • 3
    Baptist House, 129 Broadway, Didcot, Oxfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    249,560 GBP2022-10-31
    Officer
    2014-09-25 ~ 2017-12-05
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    129 Broadway, Didcot, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-05-05 ~ 2022-03-03
    IIF 40 - Director → ME
  • 5
    THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2005-01-12
    IIF 92 - Director → ME
  • 6
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-07-16
    IIF 104 - Director → ME
  • 7
    BBC FREE-TO-AIR LIMITED - 2002-06-13
    DWSCO 2285 LIMITED - 2002-06-07
    Broadcasting House, Portland Place, London, England
    Active Corporate (2 parents)
    Officer
    2002-08-15 ~ 2004-07-16
    IIF 102 - Director → ME
  • 8
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 100 - Director → ME
  • 9
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 59 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 25 - Secretary → ME
  • 10
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 58 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 14 - Secretary → ME
  • 11
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 64 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 20 - Secretary → ME
  • 12
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 55 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 16 - Secretary → ME
  • 13
    GENALIFE LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 66 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 28 - Secretary → ME
  • 14
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 60 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 23 - Secretary → ME
  • 15
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ 2011-09-30
    IIF 101 - Director → ME
  • 16
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 87 - Director → ME
  • 17
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 88 - Director → ME
  • 18
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2004-10-29
    IIF 6 - Secretary → ME
  • 19
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2000-05-11 ~ 2004-10-29
    IIF 10 - Secretary → ME
  • 20
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2004-10-29
    IIF 12 - Secretary → ME
  • 21
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    1994-05-24 ~ 2004-10-29
    IIF 11 - Secretary → ME
  • 22
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 36 - Secretary → ME
  • 23
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2004-10-29
    IIF 9 - Secretary → ME
  • 24
    VERNALIS RESEARCH LIMITED - 2000-05-19
    ALNERY NO. 1962 LIMITED - 2000-03-17
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 67 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 29 - Secretary → ME
  • 25
    INTERCEDE 1322 LIMITED - 1998-05-28
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 63 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 30 - Secretary → ME
  • 26
    124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-11-17
    IIF 83 - Director → ME
  • 27
    124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-11-17
    IIF 82 - Director → ME
  • 28
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 5 - Secretary → ME
  • 29
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 33 - Secretary → ME
  • 30
    CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09
    PACKETCATCH LIMITED - 1996-09-06
    C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 90 - Director → ME
  • 31
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2003-05-21 ~ 2004-10-29
    IIF 2 - Director → ME
  • 32
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 35 - Secretary → ME
  • 33
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-01-16 ~ 2004-07-15
    IIF 103 - Director → ME
  • 34
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 34 - Secretary → ME
  • 35
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 97 - Director → ME
  • 36
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 93 - Director → ME
  • 37
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ 2013-01-06
    IIF 91 - Director → ME
  • 38
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 98 - Director → ME
  • 39
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 46 - Secretary → ME
  • 40
    TYREINDEX LIMITED - 2001-06-27
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ 2009-09-30
    IIF 50 - Director → ME
    2005-07-26 ~ 2009-09-30
    IIF 27 - Secretary → ME
  • 41
    Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 95 - Director → ME
  • 42
    VERNALIS DEVELOPMENT LIMITED - 2020-12-03
    VERNALIS LIMITED - 2003-10-01
    VANGUARD MEDICA LIMITED - 2000-05-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 51 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 13 - Secretary → ME
  • 43
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC - 2004-03-11
    VANGUARD MEDICA GROUP PLC - 2000-05-19
    INTERCEDE 1162 LIMITED - 1996-03-06
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 52 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 19 - Secretary → ME
  • 44
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-11-18 ~ 2009-09-30
    IIF 53 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 26 - Secretary → ME
  • 45
    VERNALIS RESEARCH LIMITED - 2020-12-04
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    CEREBRUS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1995-07-19
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 54 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 24 - Secretary → ME
  • 46
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 96 - Director → ME
  • 47
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
    CELLTECH INTERNATIONAL LIMITED - 1995-06-09
    ALNERY NO. 1255 LIMITED - 1993-02-17
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1993-02-26 ~ 1996-06-28
    IIF 7 - Secretary → ME
  • 48
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1992-08-25 ~ 1996-06-28
    IIF 47 - Secretary → ME
  • 49
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 94 - Director → ME
  • 50
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 39 - Secretary → ME
  • 51
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 38 - Secretary → ME
  • 52
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 31 - Secretary → ME
  • 53
    CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04
    INTERCEDE 1063 LIMITED - 1994-02-10
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 89 - Director → ME
  • 54
    1 Kennington Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2009-07-17 ~ 2017-01-25
    IIF 80 - Director → ME
  • 55
    1 Kennington Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-28 ~ 2017-08-08
    IIF 43 - Director → ME
  • 56
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    Oasis Centre 1, Kennington Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ 2018-05-02
    IIF 85 - Director → ME
    2016-09-01 ~ 2020-09-01
    IIF 45 - Director → ME
  • 57
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    2nd Floor The Oasis Centre, 1 Kennington Road, London
    Active Corporate (6 parents)
    Officer
    2017-02-14 ~ 2018-05-02
    IIF 84 - Director → ME
    2017-02-14 ~ 2020-09-01
    IIF 44 - Director → ME
  • 58
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2003-04-17 ~ 2004-10-29
    IIF 4 - Director → ME
  • 59
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2003-05-30 ~ 2004-10-29
    IIF 1 - Director → ME
  • 60
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2004-10-29
    IIF 3 - Director → ME
  • 61
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 1997-06-06
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 57 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 21 - Secretary → ME
  • 62
    NEURES LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 61 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 15 - Secretary → ME
  • 63
    Baptist House, 129 Broadway, Didcot, Oxfordshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 64
    129 Broadway, Oxon, South Oxfordshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-07-04 ~ 2022-03-03
    IIF 42 - Director → ME
  • 65
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2018-05-23
    IIF 75 - Director → ME
  • 66
    CELLTECH U.S. - 2005-12-12
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-20 ~ 2004-10-29
    IIF 8 - Secretary → ME
  • 67
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 32 - Secretary → ME
  • 68
    VAN DEN BERGH FOODS LIMITED - 2002-07-01
    VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-13
    IIF 70 - Director → ME
  • 69
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE) - 2005-10-31
    10 Bloomsbury Way, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    312,346 GBP2024-12-31
    Officer
    1999-01-12 ~ 1999-12-06
    IIF 71 - Director → ME
  • 70
    VERNALIS LIMITED - 2000-05-19
    INTERCEDE 1328 LIMITED - 1998-06-10
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 56 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 17 - Secretary → ME
  • 71
    RIBOTARGETS LIMITED - 2003-10-01
    MONIBELL LIMITED - 1996-09-04
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 62 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 18 - Secretary → ME
  • 72
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 65 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 22 - Secretary → ME
  • 73
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 99 - Director → ME
  • 74
    SUSSEX CENTRAL YMCA - 2014-03-04
    HOVE YMCA - 2009-09-24
    Reed House, 47 Church Road, Hove, East Sussex
    Active Corporate (11 parents)
    Officer
    2014-04-01 ~ 2020-10-16
    IIF 69 - Director → ME
  • 75
    YMCA SOUTHERN COUNTIES - 2015-09-24
    Fairthorne Manor Botley Road, Curbridge, Southampton, England
    Active Corporate (6 parents)
    Officer
    2011-10-24 ~ 2014-03-31
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.