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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 Thomas, Sir

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Christopher John
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Christopher John
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas
    Welsh born in November 1957

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor
    British none born in November 1957

    Resident in Uk

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

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor
    British

    Registered addresses and corresponding companies
  • Mr Christopher John Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sir Christopher Evans
    British born in November 1957

    Resident in England

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

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Christopher Thomas Evans
    British born in November 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Sir Christopher Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Christopher John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 100
  • 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
    Active Corporate (23 parents)
    Officer
    1997-10-20 ~ 2001-05-21
    IIF 40 - Director → ME
  • 2
    21ST CENTURY PASSENGER SYSTEMS LIMITED - now
    SECURE MICROSYSTEMS LIMITED
    - 2022-10-03 02740409
    Active Corporate (20 parents)
    Officer
    1997-10-20 ~ 2001-05-21
    IIF 45 - 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
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2013-06-12
    IIF 60 - Director → ME
  • 4
    ANONTEC LIMITED
    - now 04600706
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED
    - 2007-12-13 04600706
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2002-11-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - 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
    Active Corporate (84 parents, 8 offsprings)
    Officer
    2007-02-05 ~ 2009-03-17
    IIF 15 - Director → ME
  • 6
    ARIX BIOSCIENCE HOLDINGS LIMITED
    - now 09790902
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
    - 2016-04-15 09790902
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2019-02-19
    IIF 64 - Director → ME
  • 7
    ARIX BIOSCIENCE PLC
    - now 09777975 13279692
    ARIX BIOSCIENCE LIMITED
    - 2016-09-19 09777975 13279692
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
    - 2016-04-15 09777975
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2015-09-15 ~ 2019-02-19
    IIF 65 - Director → ME
  • 8
    ARIX CAPITAL MANAGEMENT LIMITED - now
    ARTHURIAN LIFE SCIENCES LIMITED
    - 2018-06-20 08111748 SC441594... (more)
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2017-10-13
    IIF 11 - Director → ME
  • 9
    ARTHURIAN LIFE SCIENCES GP LIMITED
    SC441594 08111748... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2017-12-01
    IIF 13 - Director → ME
  • 10
    ARTHURIAN LIFE SCIENCES SPV GP LIMITED
    08416124 SC441594... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2017-12-01
    IIF 12 - Director → ME
  • 11
    ASSET & PROGRAMME DELIVERY LTD
    08599298
    Active Corporate (1 parent)
    Officer
    2013-07-05 ~ now
    IIF 18 - Director → ME
    2013-07-05 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    AV22 LTD
    08213815
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2016-03-01
    IIF 23 - Director → ME
  • 13
    AXELLIS LIMITED
    06242711
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 94 - Director → ME
  • 14
    BELMONT INVESTMENTS LIMITED
    06440802
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-07-17 ~ 2009-07-31
    IIF 78 - Director → ME
  • 15
    BIOINDUSTRY ASSOCIATION
    - now 01889626
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Active Corporate (155 parents)
    Officer
    1993-10-26 ~ 1995-11-10
    IIF 51 - Director → ME
  • 16
    BTA WORKS LTD - now
    Q21 PJ LTD
    - 2020-02-05 09912932
    Dissolved Corporate (7 parents)
    Officer
    2015-12-11 ~ 2020-01-27
    IIF 115 - Director → ME
  • 17
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED
    - 2019-12-23 05382262 12365456... (more)
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2005-04-22 ~ 2014-07-13
    IIF 81 - Director → ME
  • 18
    CANCER AWARENESS TRUST LTD
    - now 11025298
    THE CANCER AWARENESS TRUST
    - 2024-06-02 11025298
    THE ELLIPSES CANCER TRUST
    - 2018-10-22 11025298
    Liquidation Corporate (17 parents)
    Officer
    2017-10-23 ~ 2024-09-23
    IIF 112 - Director → ME
    Person with significant control
    2017-10-23 ~ 2024-09-23
    IIF 117 - 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
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-06-17 ~ 2009-09-03
    IIF 84 - 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
    Active Corporate (31 parents, 1 offspring)
    Officer
    1992-03-11 ~ 2009-09-03
    IIF 80 - Director → ME
  • 21
    CHIROSCIENCE GROUP LIMITED
    - now 02837816
    ELMFLAME PLC
    - 1993-11-24 02837816
    Converted / Closed Corporate (31 parents)
    Officer
    1993-11-19 ~ 1997-06-04
    IIF 44 - Director → ME
  • 22
    CHIROTECH TECHNOLOGY LIMITED - now
    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
    Dissolved Corporate (48 parents)
    Officer
    (before 1992-12-03) ~ 1996-03-28
    IIF 39 - Director → ME
  • 23
    CLAYDON REEVES LIMITED
    13741658
    Dissolved Corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    COLUMBINE FINANCE CO. LIMITED - now
    ORBIS CAPITAL LIMITED
    - 2010-08-25 04306757 04306751... (more)
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Dissolved Corporate (17 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 72 - Director → ME
  • 25
    CRAWFORD HEALTHCARE LIMITED
    03262015 06957886
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2007-11-08
    IIF 91 - Director → ME
  • 26
    CYCLACEL LIMITED
    - now 03237549
    ECDYSIS LIMITED
    - 1996-10-25 03237549
    INTERCEDE 1190 LIMITED
    - 1996-09-10 03237549 03005022... (more)
    Liquidation Corporate (28 parents)
    Officer
    2003-03-20 ~ 2004-06-30
    IIF 48 - Director → ME
    1996-09-10 ~ 2001-05-21
    IIF 52 - Director → ME
  • 27
    DAVID BUCKNALL HOLDINGS LIMITED
    08844810
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 17 - Director → ME
  • 28
    DAVID BUCKNALL LIMITED
    08775449
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 29
    DECON SCIENCES LIMITED
    - now 05125066
    DECON LIMITED - 2004-11-16
    Dissolved Corporate (17 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 83 - Director → ME
  • 30
    DERMS DEVELOPMENT LIMITED
    - now 05208380
    STRETCH DESIGNS LIMITED - 2005-02-24
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2007-11-08
    IIF 75 - Director → ME
  • 31
    DESTINATION SKIN GROUP LIMITED
    - now 07798135
    RM & DS 1 LIMITED
    - 2012-03-15 07798135
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2013-01-16
    IIF 31 - Director → ME
  • 32
    DESTINATION SKIN LIMITED
    - now 07206982 04885868
    DREAM SKIN LIMITED - 2010-06-09
    Dissolved Corporate (12 parents)
    Officer
    2010-10-12 ~ 2013-01-16
    IIF 97 - Director → ME
  • 33
    DS REALISATION 2010 LTD
    - now 04885868
    DESTINATION SKIN LTD
    - 2010-05-10 04885868 07206982
    WHITE LIGHT THERAPY LIMITED
    - 2008-11-04 04885868 05252653
    MIRACLE LIGHT LIMITED
    - 2004-10-14 04885868 05252653
    CONTINENTAL SHELF 281 LIMITED
    - 2003-11-04 04885868 04885867... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 79 - Director → ME
  • 34
    EDX MEDICAL GROUP PLC
    - now 13277385 14275607
    TECC CAPITAL PLC - 2022-11-11
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-11-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    EDX MEDICAL HOLDINGS LTD
    - now 14275607
    EDX MEDICAL GROUP LTD
    - 2022-11-10 14275607 13277385
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 36
    EDX MEDICAL LTD
    13943486
    Active Corporate (6 parents)
    Officer
    2022-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-28 ~ 2025-03-31
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 37
    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
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ 2024-08-08
    IIF 59 - Director → ME
    Person with significant control
    2021-01-27 ~ 2024-08-08
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 38
    ELLIPSES PHARMA LTD
    09542015
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED
    - 2005-07-22 03270465
    STAGECATCH LIMITED
    - 1997-04-23 03270465
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-11-14 ~ 2002-02-18
    IIF 42 - Director → ME
    2004-02-01 ~ 2005-06-24
    IIF 93 - Director → ME
  • 40
    ENERGIST LIMITED
    - now 04838458
    ENERGIST HOLDINGS LIMITED
    - 2003-09-15 04838458 07920186
    CONTINENTAL SHELF 278 LIMITED
    - 2003-08-14 04838458 04779767... (more)
    Active Corporate (24 parents)
    Officer
    2003-08-13 ~ 2009-07-31
    IIF 82 - Director → ME
  • 41
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    1995-10-27 ~ 2001-06-28
    IIF 46 - Director → ME
  • 42
    ETHTRY PLC - now
    IGRAINE PLC
    - 2025-11-04 06400833
    ANGELFISH INVESTMENTS PLC
    - 2021-07-28 06400833 08029725
    DEVILFISH GAMING PLC - 2012-04-30
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2021-06-28 ~ 2022-07-18
    IIF 7 - Director → ME
  • 43
    EXC3 LIMITED
    - now 12567151
    EXCALIBUR COVID VACCINES LTD.
    - 2020-06-26 12567151
    Dissolved Corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 44
    EXCALIBUR DIAGNOSTICS SERVICES LTD
    13904843 12963491
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 45
    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
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-06-03 ~ dissolved
    IIF 108 - Director → ME
  • 46
    EXCALIBUR HEALTH LTD
    13904604
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 47
    EXCALIBUR MEDICINES LTD
    12556483
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 125 - Has significant influence or control → OE
  • 48
    EXCALIBUR PREMISES LIMITED
    12819096
    Dissolved Corporate (3 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 49
    FOX & SHANNON LTD
    09141650
    Liquidation Corporate (9 parents)
    Officer
    2017-12-06 ~ 2025-09-18
    IIF 1 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 50
    GLEBE CORPORATE LLP
    - now OC304044
    GLEBE COUNTRY ENTERTAINMENTS LLP
    - 2004-07-27 OC304044
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ now
    IIF 57 - LLP Designated Member → ME
    2003-03-03 ~ 2006-03-30
    IIF 55 - LLP Designated Member → ME
  • 51
    GLEBE FACILITIES LIMITED
    - now 04675916
    GLEBE ENTERTAINMENTS LIMITED
    - 2006-02-13 04675916
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-08 ~ now
    IIF 110 - Director → ME
    2003-02-24 ~ 2006-03-30
    IIF 88 - Director → ME
    2008-05-30 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HEIMDALL PROTECTIVE TECH LTD
    - now 08349399
    PLASTIC CASTLE LTD - 2015-08-03
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ 2021-08-16
    IIF 19 - Director → ME
  • 53
    HUMOS INVESTMENTS LIMITED - now
    MERLIN EQUITY LIMITED
    - 2006-08-18 03146571
    VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03
    PINCO 755 LIMITED - 1996-04-16
    Dissolved Corporate (12 parents)
    Officer
    1997-02-10 ~ 2006-03-29
    IIF 92 - Director → ME
  • 54
    INTERNATIONAL DIAGNOSTICS LTD - now
    EXCALIBUR DIAGNOSTICS LIMITED
    - 2023-06-09 12963491 13904843
    Active Corporate (4 parents)
    Officer
    2020-10-20 ~ 2022-02-28
    IIF 67 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-02-28
    IIF 127 - Has significant influence or control → OE
  • 55
    INTERNATIONAL MEDICAL SUPPLIES LTD
    - now 12414592
    EXCALIBUR HEALTHCARE SERVICES LIMITED
    - 2022-03-05 12414592 08500928
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2020-01-27 ~ 2022-02-28
    IIF 66 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-02-28
    IIF 120 - Has significant influence or control → OE
    2022-04-01 ~ 2022-05-03
    IIF 37 - Has significant influence or control → OE
  • 56
    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
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1994-12-12 ~ 2001-05-21
    IIF 41 - Director → ME
  • 57
    KINDERTEC LIMITED
    - now 02905925
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Active Corporate (26 parents)
    Officer
    1996-03-28 ~ 2003-12-22
    IIF 50 - Director → ME
  • 58
    KOBUS SERVICES LIMITED
    05565842
    Active Corporate (26 parents)
    Officer
    2014-10-02 ~ 2017-02-03
    IIF 21 - Director → ME
  • 59
    LAB 21 DIAGNOSTIC SERVICES LIMITED
    06751266
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 90 - Director → ME
  • 60
    LIFE SCIENCES HUB WALES LIMITED
    08719645
    Active Corporate (27 parents)
    Officer
    2014-05-21 ~ 2017-10-09
    IIF 10 - Director → ME
  • 61
    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
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-07-10 ~ 1999-12-02
    IIF 47 - Director → ME
  • 62
    MAGSTIM (HOLDINGS) 2 LIMITED
    09153646 09144836
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 105 - Director → ME
  • 63
    MAGSTIM (HOLDINGS) LIMITED
    09144836 09153646
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 103 - Director → ME
  • 64
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 71 - Director → ME
  • 65
    MERLIN (SCOTLAND) GP LIMITED
    - now SC233020
    DMWS 553 LIMITED - 2002-07-11
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 107 - Director → ME
  • 66
    MERLIN ASSET MANAGEMENT LIMITED
    SC228784
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 99 - Director → ME
  • 67
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED
    - 2002-07-15 04374669
    Dissolved Corporate (16 parents)
    Officer
    2002-07-11 ~ dissolved
    IIF 106 - Director → ME
  • 68
    MERLIN LIMITED
    SC228786
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 98 - Director → ME
  • 69
    MERLIN SCIENTIFIC CONSULTING LIMITED
    04676041
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-05
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MERLIN SCIENTIFIC LLP
    OC304042
    Active Corporate (2 parents)
    Officer
    2003-03-03 ~ now
    IIF 56 - LLP Designated Member → ME
  • 71
    MS THERAPEUTICS LIMITED
    06340202
    Dissolved Corporate (10 parents)
    Officer
    2009-07-09 ~ 2013-10-03
    IIF 89 - Director → ME
  • 72
    MZIMA MEDICAL LIMITED
    08152195
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 73
    NEUROPHARM LIMITED
    05510905
    Dissolved Corporate (10 parents)
    Officer
    2006-05-23 ~ 2007-01-08
    IIF 95 - Director → ME
  • 74
    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
    Dissolved Corporate (25 parents)
    Officer
    2009-11-07 ~ 2010-07-06
    IIF 73 - Director → ME
  • 75
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 58 - Director → ME
  • 76
    PERCEPTIVE NO 2 LIMITED
    09792280
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 102 - Director → ME
  • 77
    PLETHORA SOLUTIONS HOLDINGS PLC
    - now 05341336
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2007-06-01
    IIF 76 - Director → ME
  • 78
    PLETHORA SOLUTIONS LIMITED
    04977609
    Active Corporate (14 parents)
    Officer
    2004-03-10 ~ 2007-06-01
    IIF 96 - Director → ME
  • 79
    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
    Active Corporate (28 parents)
    Officer
    2005-02-10 ~ 2013-06-30
    IIF 85 - Director → ME
  • 80
    PZT LIMITED
    - now 08500928
    EXCALIBUR HEALTHCARE SERVICES LIMITED
    - 2020-01-14 08500928 12414592
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2020-02-18
    IIF 70 - Director → ME
  • 81
    QB FITNESS LIMITED
    10630604
    Dissolved Corporate (3 parents)
    Officer
    2017-02-21 ~ 2020-02-25
    IIF 24 - Director → ME
  • 82
    QB RENTALS LIMITED
    10630283
    Dissolved Corporate (4 parents)
    Officer
    2017-02-21 ~ 2020-03-05
    IIF 25 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    QBRAND 21 HEALTH LIMITED
    11204790
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2018-05-31
    IIF 2 - Director → ME
  • 84
    QBRAND 21 HOLDINGS LTD
    - now 09398837
    QBRAND 21 LTD
    - 2015-12-11 09398837
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-01-21 ~ dissolved
    IIF 114 - Director → ME
  • 85
    QBRAND COFFEE LIMITED
    14239221
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-07-18 ~ 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
  • 86
    RENEURON GROUP LIMITED - now
    RENEURON GROUP PLC
    - 2026-01-08 05474163
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-08-09 ~ 2021-10-16
    IIF 129 - Director → ME
  • 87
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    PROTON PARTNERS INTERNATIONAL LIMITED
    - 2019-08-16 09420705 12084009
    RUTHERFORD HEALTH LIMITED
    - 2019-08-16 09420705 12084009
    Liquidation Corporate (24 parents, 7 offsprings)
    Officer
    2015-06-08 ~ 2021-11-29
    IIF 104 - Director → ME
  • 88
    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
    Active Corporate (11 parents)
    Officer
    1997-10-20 ~ 2003-03-18
    IIF 43 - Director → ME
  • 89
    SIMBEC RESEARCH LIMITED
    01191772
    Active Corporate (32 parents)
    Officer
    2013-05-02 ~ 2015-06-22
    IIF 100 - Director → ME
  • 90
    SIMBEC-ORION GROUP LIMITED
    - now 08467775
    SIMBEC HOLDINGS LIMITED
    - 2014-07-10 08467775 04680739
    HJTT LIMITED
    - 2013-06-27 08467775
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-05-02 ~ 2019-01-30
    IIF 101 - Director → ME
  • 91
    SULTAN SCIENTIFIC LIMITED
    05391572
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2011-03-11 ~ dissolved
    IIF 111 - Director → ME
  • 92
    THE UK STEM CELL FOUNDATION
    05320290
    Active Corporate (19 parents)
    Officer
    2005-06-17 ~ 2007-01-25
    IIF 74 - Director → ME
  • 93
    TOAD INNOVATIONS LIMITED
    02798294
    Active Corporate (17 parents)
    Officer
    1994-02-01 ~ 2001-05-21
    IIF 49 - Director → ME
  • 94
    TWENTY-TEN ENGINEERING LIMITED
    - now 08208757
    TWENTYTEN ENGINEERING LIMITED - 2013-11-06
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    VECTURA GROUP LIMITED - now
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED
    - 2004-06-23 03418970 01696917
    FUNFINE LIMITED
    - 1998-01-15 03418970
    Active Corporate (52 parents, 5 offsprings)
    Officer
    1997-10-30 ~ 2002-11-19
    IIF 38 - Director → ME
  • 96
    VIVOGEN LIMITED
    - now 04606465
    PINCO 1861 LIMITED - 2003-03-21
    Dissolved Corporate (9 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 86 - Director → ME
  • 97
    VIVOMEDICA (UK) LIMITED
    - now 05113252
    ZIMED (KENT) LIMITED
    - 2007-10-04 05113252
    OXFORD NEWTECH LIMITED
    - 2006-11-08 05113252
    WINDLAKE LIMITED - 2004-05-06
    Dissolved Corporate (16 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 87 - Director → ME
  • 98
    VIVOMEDICA PLC
    - now 04066454 06349028
    ZI MEDICAL PLC
    - 2007-10-04 04066454
    BIOLIFE VENTURES PLC - 2002-05-13
    HALLCO 505 PLC - 2001-04-09
    Dissolved Corporate (21 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 77 - Director → ME
  • 99
    XCALIMED SCIENCES LTD
    14897564
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-10-31
    IIF 9 - Director → ME
  • 100
    YETI THORN LIMITED
    15290132
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.