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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

Allen, Peter Vance

child relation
Offspring entities and appointments 58
  • 1
    ABACUS GROUP LIMITED
    - now 02278260 03119063
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2009-01-27
    IIF 32 - Director → ME
  • 2
    ABCAM LIMITED - now
    ABCAM PLC
    - 2023-12-12 03509322
    ABCAM LIMITED - 2005-10-26
    TAYVIN 103 LIMITED - 1998-03-26
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2018-06-18 ~ 2023-12-06
    IIF 50 - Director → ME
  • 3
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2013-12-04 ~ 2023-12-31
    IIF 25 - Director → ME
  • 4
    ALPHA 3 MANUFACTURING LIMITED
    - now 01065925 05944260
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 2007-01-30 01065925 05944260
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2009-04-20
    IIF 39 - Director → ME
  • 5
    ASHTON PHARMACEUTICALS LIMITED - now
    CELLTECH MANUFACTURING SERVICES LIMITED
    - 2005-09-09 04066383
    ALNERY NO. 2103 LIMITED
    - 2000-12-27 04066383 07162350... (more)
    Dissolved Corporate (14 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    IIF 6 - Director → ME
  • 6
    AVNET LOGISTICS LIMITED - now
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 2012-02-01 05944260 01065925... (more)
    ALPHA 3 MANUFACTURING GROUP LIMITED
    - 2007-01-30 05944260 01065925
    Dissolved Corporate (22 parents)
    Officer
    2006-09-22 ~ 2009-04-20
    IIF 44 - Director → ME
  • 7
    BBI DIAGNOSTICS GROUP 2 LIMITED - now
    BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
    BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
    - 2014-09-09 08741927
    Dissolved Corporate (20 parents)
    Officer
    2014-05-29 ~ 2014-07-11
    IIF 51 - Director → ME
  • 8
    BENEVOLENTAI-UK
    - now FC042349 FC039801
    OSAKA HOLDINGS
    - 2025-10-01 FC042349
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 55 - Director → ME
  • 9
    CELLTECH GROUP LIMITED
    - now 02159282 03731122
    CELLTECH GROUP PLC
    - 2004-12-02 02159282 03731122
    CELLTECH CHIROSCIENCE PLC
    - 1999-12-21 02159282 03731122... (more)
    CELLTECH PLC
    - 1999-08-04 02159282 01472269... (more)
    CELLTECH GROUP PLC
    - 1997-02-28 02159282 03731122
    Active Corporate (54 parents, 7 offsprings)
    Officer
    1992-02-27 ~ 2004-12-17
    IIF 7 - Director → ME
  • 10
    CELLTECH JAPAN LIMITED
    - now 03731122
    CELLTECH THERAPEUTICS LIMITED
    - 2003-11-21 03731122 01472269
    CELLTECH CHIROSCIENCE LIMITED
    - 2000-05-16 03731122 02159282... (more)
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    Converted / Closed Corporate (13 parents)
    Officer
    2000-05-11 ~ 2004-12-17
    IIF 2 - Director → ME
  • 11
    CELLTECH LIMITED
    - now 03872133 01472269... (more)
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Dissolved Corporate (17 parents)
    Officer
    2000-05-10 ~ 2004-12-17
    IIF 11 - Director → ME
  • 12
    CELLTECH PENSION TRUSTEES LIMITED
    - now 02873038
    ALNERY NO. 1333 LIMITED - 1994-05-06
    Active Corporate (26 parents)
    Officer
    1994-05-24 ~ 2004-12-14
    IIF 8 - Director → ME
  • 13
    CELLTECH PHARMA EUROPE LIMITED
    - now 02649419
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    Converted / Closed Corporate (30 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 15 - Director → ME
  • 14
    CELLTECH R&D LIMITED
    - now 01472269
    CELLTECH CHIROSCIENCE LIMITED
    - 2001-04-02 01472269 03731122... (more)
    CELLTECH THERAPEUTICS LIMITED
    - 2000-05-16 01472269 03731122
    CELLTECH LIMITED
    - 1994-10-03 01472269 03872133... (more)
    ALNERY NO.31 LIMITED - 1980-12-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    1992-02-27 ~ 2004-12-17
    IIF 10 - Director → ME
  • 15
    CHEAM SCHOOL EDUCATIONAL TRUST
    01843219
    Active Corporate (61 parents, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 24 - Director → ME
  • 16
    CHIROSCIENCE GROUP LIMITED
    - now 02837816
    ELMFLAME PLC - 1993-11-24
    Converted / Closed Corporate (31 parents)
    Officer
    1999-09-21 ~ 2004-12-17
    IIF 17 - Director → ME
  • 17
    CHIROSCIENCE R&D LIMITED
    - now 03503756
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    Converted / Closed Corporate (15 parents)
    Officer
    1999-11-02 ~ 2004-12-17
    IIF 13 - Director → ME
  • 18
    CHROMA THERAPEUTICS LIMITED
    04066289
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2014-07-31
    IIF 43 - Director → ME
  • 19
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC
    - 2022-05-04 06771928
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED
    - 2012-08-29 06771928
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2012-08-01 ~ 2021-09-01
    IIF 48 - Director → ME
  • 20
    DARWIN DISCOVERY LIMITED
    03515202
    Dissolved Corporate (23 parents)
    Officer
    1999-11-02 ~ 2004-12-17
    IIF 3 - Director → ME
  • 21
    DELTRON ELECTRONICS LIMITED
    - now 02614913
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Dissolved Corporate (29 parents)
    Officer
    2006-01-17 ~ 2009-04-30
    IIF 45 - Director → ME
  • 22
    DELTRON HAWNT LIMITED
    - now 00306808
    HAWNT ELECTRONICS LIMITED - 2001-07-30
    Dissolved Corporate (24 parents)
    Officer
    2006-02-01 ~ 2009-04-20
    IIF 30 - Director → ME
  • 23
    DELTRON HOLDINGS LIMITED
    04265715
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ 2009-04-20
    IIF 36 - Director → ME
  • 24
    DELTRON UK LIMITED
    - now SC047026
    DELTRON ROXBURGH LIMITED - 2002-11-29
    ROXBURGH ELECTRONICS LIMITED - 2000-03-28
    Dissolved Corporate (30 parents)
    Officer
    2006-02-01 ~ 2009-04-20
    IIF 46 - Director → ME
  • 25
    DEM MANUFACTURING LIMITED
    - now 01501059
    DELTRON EMCON LIMITED
    - 2007-01-08 01501059
    DELTRON COMPONENTS LIMITED - 2000-04-04
    ROXBURGH SWITCHES LIMITED - 1994-10-07
    Dissolved Corporate (25 parents)
    Officer
    2006-01-17 ~ 2009-04-20
    IIF 34 - Director → ME
  • 26
    ECC DISTRIBUTION LIMITED
    - now 03665669
    INTERCEDE 1387 LIMITED - 1999-01-14
    Dissolved Corporate (21 parents)
    Officer
    2006-02-27 ~ 2009-04-20
    IIF 28 - Director → ME
  • 27
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED - 1986-09-19
    Converted / Closed Corporate (20 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 19 - Director → ME
  • 28
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2011-08-05 ~ 2018-02-01
    IIF 47 - Director → ME
  • 29
    IMMEDICA UK LIMITED - now
    NEUROCRINE UK LIMITED - 2026-02-09
    DIURNAL LIMITED
    - 2024-10-21 05237326
    Active Corporate (31 parents)
    Officer
    2015-07-01 ~ 2016-03-23
    IIF 21 - Director → ME
  • 30
    INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED
    - now 02939451
    FORAY 685 LIMITED - 1994-07-15
    Dissolved Corporate (23 parents)
    Officer
    2006-02-27 ~ 2009-04-20
    IIF 40 - Director → ME
  • 31
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    Active Corporate (27 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 5 - Director → ME
  • 32
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 57 - Director → ME
  • 33
    KYOWA KIRIN INTERNATIONAL PLC - now
    PROSTRAKAN GROUP PLC
    - 2016-02-22 SC198780
    PROSTRAKAN GROUP LIMITED
    - 2005-03-02 SC198780
    STRAKAN GROUP LIMITED - 2004-10-12
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2013-12-18
    IIF 52 - Director → ME
  • 34
    LONZA BIOLOGICS INTERNATIONAL LIMITED - now
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED
    - 1996-07-01 02768318
    CELLTECH INTERNATIONAL LIMITED
    - 1995-06-09 02768318
    ALNERY NO. 1255 LIMITED - 1993-02-17
    Dissolved Corporate (22 parents)
    Officer
    1993-02-26 ~ 1996-06-28
    IIF 12 - Director → ME
  • 35
    LONZA BIOLOGICS PLC
    - now 02742471
    CELLTECH BIOLOGICS PLC
    - 1996-07-01 02742471
    Active Corporate (36 parents)
    Officer
    1992-08-25 ~ 1999-12-31
    IIF 20 - Director → ME
  • 36
    MACROTARG LIMITED
    - now 06347934
    INGLEBY (1745) LIMITED - 2007-12-19
    Dissolved Corporate (15 parents)
    Officer
    2008-02-01 ~ 2017-08-31
    IIF 42 - Director → ME
  • 37
    MECOM GROUP LIMITED - now
    MECOM GROUP PLC
    - 2015-03-25 05372704
    DMWSL 456 PLC - 2005-03-07
    Dissolved Corporate (28 parents)
    Officer
    2013-05-22 ~ 2015-02-16
    IIF 56 - Director → ME
  • 38
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    Converted / Closed Corporate (19 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 18 - Director → ME
  • 39
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    Converted / Closed Corporate (32 parents)
    Officer
    2000-01-26 ~ 2004-12-17
    IIF 9 - Director → ME
  • 40
    MICROMARK ELECTRONICS LIMITED
    - now 02391669
    IEC DISTRIBUTION LIMITED - 1999-01-22
    IEC FUTURE LIMITED - 1997-07-28
    FUTURE COMPONENTS LIMITED - 1996-03-13
    FUTURE COMPONENTS (HOLDINGS) LIMITED - 1994-09-14
    SUMSTATUS LIMITED - 1989-11-07
    Dissolved Corporate (24 parents)
    Officer
    2005-04-01 ~ 2009-04-20
    IIF 27 - Director → ME
  • 41
    OXFORD GLYCOSCIENCES
    - now 02723527 02271935
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527 02271935
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    Converted / Closed Corporate (42 parents)
    Officer
    2003-04-17 ~ 2004-12-17
    IIF 16 - Director → ME
  • 42
    OXFORD NANOPORE TECHNOLOGIES PLC
    - now 05386273 06540938... (more)
    OXFORD NANOPORE TECHNOLOGIES LIMITED
    - 2021-09-24 05386273 06540938... (more)
    OXFORD NANOLABS LIMITED - 2008-05-19
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2011-04-18 ~ 2022-07-31
    IIF 58 - Director → ME
  • 43
    PROXIMAGEN GROUP LIMITED - now
    PROXIMAGEN GROUP PLC
    - 2012-08-16 05333020
    PROXIMAGEN NEUROSCIENCE PLC
    - 2010-05-28 05333020
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-02-02 ~ 2012-08-14
    IIF 54 - Director → ME
  • 44
    QUILLER ELECTRONICS LIMITED
    - now 03632967
    PENNYCOURT LIMITED - 1999-01-15
    Dissolved Corporate (20 parents)
    Officer
    2006-02-01 ~ 2009-04-20
    IIF 29 - Director → ME
  • 45
    QUILLER HOLDINGS LIMITED
    - now 03611347
    CLOUDCOURT LIMITED - 1999-01-28
    Dissolved Corporate (20 parents)
    Officer
    2006-02-01 ~ 2009-04-20
    IIF 35 - Director → ME
  • 46
    ROXBURGH FOXHILLS LIMITED
    02967549
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ 2009-04-20
    IIF 38 - Director → ME
  • 47
    SANOFI PASTEUR HOLDING LIMITED - now
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC
    - 2008-09-26 02863682 02940803
    PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
    PEPTIDE THERAPEUTICS PLC - 1994-07-20
    DUTYBONUS COMPANY LIMITED - 1994-05-10
    Dissolved Corporate (44 parents)
    Officer
    2008-06-05 ~ 2008-09-25
    IIF 53 - Director → ME
  • 48
    SCANCELL HOLDINGS PLC
    06564638 06539526
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2014-05-09
    IIF 22 - Director → ME
  • 49
    SCANCELL LIMITED
    03234881
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-05-09
    IIF 23 - Director → ME
  • 50
    SEQIRUS VACCINES LIMITED - now
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED
    - 2004-11-08 03970089
    ALNERY NO. 1979 LIMITED
    - 2000-09-04 03970089 07671099... (more)
    Active Corporate (51 parents)
    Officer
    2000-09-04 ~ 2000-10-01
    IIF 4 - Director → ME
  • 51
    ST MARY'S SCHOOL (CALNE) SERVICES LIMITED
    - now 04111368 00235572
    MEAUJO (515) LIMITED - 2000-12-07
    Active Corporate (16 parents)
    Officer
    2007-09-01 ~ 2014-06-07
    IIF 37 - Director → ME
  • 52
    ST. MARY'S SCHOOL (CALNE)
    00235572 04111368
    Active Corporate (57 parents)
    Officer
    2005-02-26 ~ 2015-06-04
    IIF 31 - Director → ME
  • 53
    TELECOM DESIGN COMMUNICATIONS LIMITED
    02735976
    Dissolved Corporate (20 parents)
    Officer
    2006-02-27 ~ 2009-04-20
    IIF 33 - Director → ME
  • 54
    THE CALNE FOUNDATION TRUST
    08049046
    Active Corporate (23 parents)
    Officer
    2012-04-27 ~ 2013-04-23
    IIF 49 - Director → ME
  • 55
    TMO RENEWABLES LIMITED
    - now 04405622
    TMO BIOTEC LTD - 2006-06-14
    Dissolved Corporate (28 parents)
    Officer
    2011-06-01 ~ 2013-02-28
    IIF 26 - Director → ME
  • 56
    TRIDENT MICROSYSTEMS LIMITED
    - now 00912793
    TRANCHANT ELECTRONICS (U.K.) LIMITED - 1983-11-24
    Dissolved Corporate (21 parents)
    Officer
    2005-04-01 ~ 2009-03-09
    IIF 41 - Director → ME
  • 57
    UCB IRELAND - now
    CELLTECH U.S.
    - 2005-12-12 02929127
    ALNERY NO. 1364 LIMITED
    - 1994-09-20 02929127 04788174... (more)
    Dissolved Corporate (24 parents)
    Officer
    1994-09-20 ~ 2004-12-17
    IIF 1 - Director → ME
  • 58
    UCB PHARMA LIMITED - now
    CELLTECH PHARMACEUTICALS LIMITED
    - 2004-12-30 00209905
    MEDEVA PHARMA LIMITED
    - 2001-04-02 00209905 00152342
    EVANS MEDICAL LIMITED - 1998-07-06
    Active Corporate (62 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 14 - Director → ME

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