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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

    Related profiles found in government register
  • Allen, Peter Vance
    British accountant born in March 1956

    Registered addresses and corresponding companies
  • Allen, Peter Vance
    British finance director born in March 1956

    Registered addresses and corresponding companies
  • Allen, Peter Vance
    British financial director born in March 1956

    Registered addresses and corresponding companies
  • Allen, Peter Vance
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 21

    • Cheam School, Headley, Thatcham, Berkshire, RG19 8LD

      IIF 22
  • Allen, Peter Vance
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

      IIF 23
  • Allen, Peter Vance
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 24

    • City Hospital, Hucknall Road, Nottingham, NG5 1PB, United Kingdom

      IIF 25
  • Allen, Peter Vance
    British Citizen director born in March 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

      IIF 26
  • Allen, Peter Vance
    British chief financial officer born in March 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Buckholm Mill, Galashields, Selkirkshire, TD1 2HB

      IIF 27
  • Allen, Peter Vance
    British director born in March 1956

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Allen, Peter Vance
    Uk director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 37
  • Allen, Peter Vance
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 38

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 39
  • Allen, Peter Vance
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galabank Business Park, Galashields, Borders Region, TD1 1QH

      IIF 40
  • Allen, Peter Vance
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's School, Curzon Street, Calne, Wiltshire, SN11 0DF

      IIF 41

    • Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom

      IIF 42

    • 73, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 43

    • Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom

      IIF 44
  • Allen, Peter Vance
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

    • Galabank Business Park, Galashields, Borders Region, TD1 1QH

      IIF 46

    • Queen Street, Galashiels, Selkirkshire, TD1 1QH

      IIF 47
  • Allen, Peter Vance
    British non-executive director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 48
  • 1
    ABACUS GROUP LIMITED
    - now 02278260 03119063
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2009-01-27
    IIF 30 - Director → ME
  • 2
    ABCAM LIMITED - now
    ABCAM PLC
    - 2023-12-12 03509322
    ABCAM LIMITED - 2005-10-26
    TAYVIN 103 LIMITED - 1998-03-26
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2018-06-18 ~ 2023-12-06
    IIF 42 - Director → ME
  • 3
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2013-12-04 ~ 2023-12-31
    IIF 23 - 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
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2009-04-20
    IIF 33 - Director → ME
  • 5
    ASHTON PHARMACEUTICALS LIMITED - now
    CELLTECH MANUFACTURING SERVICES LIMITED
    - 2005-09-09 04066383
    ALNERY NO. 2103 LIMITED
    - 2000-12-27 04066383 04066380... (more)
    Ernst And Young Llp, One More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    IIF 7 - 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
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-09-22 ~ 2009-04-20
    IIF 36 - 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
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
    Dissolved Corporate (20 parents)
    Officer
    2014-05-29 ~ 2014-07-11
    IIF 43 - Director → ME
  • 8
    CELLTECH GROUP LIMITED
    - now 02159282 03731122
    CELLTECH GROUP PLC
    - 2004-12-02 02159282 03731122
    CELLTECH CHIROSCIENCE PLC
    - 1999-12-21 02159282 01472269... (more)
    CELLTECH PLC
    - 1999-08-04 02159282 01472269... (more)
    CELLTECH GROUP PLC
    - 1997-02-28 02159282 03731122
    208 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Officer
    1992-02-27 ~ 2004-12-17
    IIF 8 - Director → ME
  • 9
    CELLTECH JAPAN LIMITED
    - now 03731122
    CELLTECH THERAPEUTICS LIMITED
    - 2003-11-21 03731122 01472269
    CELLTECH CHIROSCIENCE LIMITED
    - 2000-05-16 03731122 01472269... (more)
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (13 parents)
    Officer
    2000-05-11 ~ 2004-12-17
    IIF 17 - Director → ME
  • 10
    CELLTECH LIMITED
    - now 03872133 02159282... (more)
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-10 ~ 2004-12-17
    IIF 19 - Director → ME
  • 11
    CELLTECH PENSION TRUSTEES LIMITED
    - now 02873038
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    1994-05-24 ~ 2004-12-14
    IIF 9 - Director → ME
  • 12
    CELLTECH PHARMA EUROPE LIMITED
    - now 02649419
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (30 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 20 - Director → ME
  • 13
    CELLTECH R&D LIMITED
    - now 01472269
    CELLTECH CHIROSCIENCE LIMITED
    - 2001-04-02 01472269 02159282... (more)
    CELLTECH THERAPEUTICS LIMITED
    - 2000-05-16 01472269 03731122
    CELLTECH LIMITED
    - 1994-10-03 01472269 02159282... (more)
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    1992-02-27 ~ 2004-12-17
    IIF 10 - Director → ME
  • 14
    CHEAM SCHOOL EDUCATIONAL TRUST
    01843219
    Cheam School, Headley, Thatcham, Berkshire
    Active Corporate (60 parents, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 22 - Director → ME
  • 15
    CHIROSCIENCE GROUP LIMITED
    - now 02837816
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (31 parents)
    Officer
    1999-09-21 ~ 2004-12-17
    IIF 4 - Director → ME
  • 16
    CHIROSCIENCE R&D LIMITED
    - now 03503756
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (15 parents)
    Officer
    1999-11-02 ~ 2004-12-17
    IIF 3 - Director → ME
  • 17
    CHROMA THERAPEUTICS LIMITED
    04066289
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2014-07-31
    IIF 35 - Director → ME
  • 18
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC
    - 2022-05-04 06771928
    CLINIGEN GROUP LIMITED
    - 2012-08-29 06771928
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2012-08-01 ~ 2021-09-01
    IIF 45 - Director → ME
  • 19
    DARWIN DISCOVERY LIMITED
    03515202
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-11-02 ~ 2004-12-17
    IIF 1 - Director → ME
  • 20
    DELTRON ELECTRONICS LIMITED
    - now 02614913
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2006-01-17 ~ 2009-04-30
    IIF 27 - Director → ME
  • 21
    ECC DISTRIBUTION LIMITED
    - now 03665669
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-02-27 ~ 2009-04-20
    IIF 28 - Director → ME
  • 22
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 15 - Director → ME
  • 23
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2011-08-05 ~ 2018-02-01
    IIF 37 - Director → ME
  • 24
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 18 - Director → ME
  • 25
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 39 - Director → ME
  • 26
    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
    Galabank Business Park, Galashiels
    Active Corporate (52 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2013-12-18
    IIF 46 - Director → ME
  • 27
    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
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1993-02-26 ~ 1996-06-28
    IIF 11 - Director → ME
  • 28
    LONZA BIOLOGICS PLC
    - now 02742471
    CELLTECH BIOLOGICS PLC
    - 1996-07-01 02742471
    228 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Officer
    1992-08-25 ~ 1999-12-31
    IIF 16 - Director → ME
  • 29
    MACROTARG LIMITED
    - now 06347934
    INGLEBY (1745) LIMITED - 2007-12-19
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2008-02-01 ~ 2017-08-31
    IIF 34 - Director → ME
  • 30
    MECOM GROUP LIMITED - now
    MECOM GROUP PLC
    - 2015-03-25 05372704
    DMWSL 456 PLC - 2005-03-07
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (26 parents)
    Officer
    2013-05-22 ~ 2015-02-16
    IIF 44 - Director → ME
  • 31
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (19 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 14 - Director → ME
  • 32
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (32 parents)
    Officer
    2000-01-26 ~ 2004-12-17
    IIF 2 - Director → ME
  • 33
    NEUROCRINE UK LIMITED - now
    DIURNAL LIMITED
    - 2024-10-21 05237326
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (31 parents)
    Officer
    2015-07-01 ~ 2016-03-23
    IIF 21 - Director → ME
  • 34
    OSAKA HOLDINGS
    - now FC042349
    OSAKA HOLDINGS
    - 2025-10-01 FC042349
    9 Rue De Bitbourg, Luxembourg, Luxembourg
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 38 - Director → ME
  • 35
    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
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (42 parents)
    Officer
    2003-04-17 ~ 2004-12-17
    IIF 13 - Director → ME
  • 36
    OXFORD NANOPORE TECHNOLOGIES PLC
    - now 05386273 06540938... (more)
    OXFORD NANOPORE TECHNOLOGIES LIMITED
    - 2021-09-24 05386273 06540938... (more)
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2011-04-18 ~ 2022-07-31
    IIF 48 - Director → ME
  • 37
    PROXIMAGEN GROUP LIMITED - now
    PROXIMAGEN GROUP PLC
    - 2012-08-16 05333020
    PROXIMAGEN NEUROSCIENCE PLC
    - 2010-05-28 05333020
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-02-02 ~ 2012-08-14
    IIF 47 - Director → ME
  • 38
    QUILLER HOLDINGS LIMITED
    - now 03611347
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-02-01 ~ 2009-04-20
    IIF 31 - Director → ME
  • 39
    SANOFI PASTEUR HOLDING LIMITED - now
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC
    - 2008-09-26 02863682
    PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
    PEPTIDE THERAPEUTICS PLC - 1994-07-20
    DUTYBONUS COMPANY LIMITED - 1994-05-10
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (44 parents)
    Officer
    2008-06-05 ~ 2008-09-25
    IIF 40 - Director → ME
  • 40
    SCANCELL HOLDINGS PLC
    06564638 06539526
    Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2014-05-09
    IIF 24 - Director → ME
  • 41
    SCANCELL LIMITED
    03234881
    Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-05-09
    IIF 25 - Director → ME
  • 42
    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 01721902... (more)
    Gaskill Road, Liverpool, Merseyside
    Active Corporate (49 parents)
    Officer
    2000-09-04 ~ 2000-10-01
    IIF 6 - Director → ME
  • 43
    ST MARY'S SCHOOL (CALNE) SERVICES LIMITED
    - now 04111368 00235572
    MEAUJO (515) LIMITED - 2000-12-07
    St. Marys School, Curzon Street, Calne, Wiltshire
    Active Corporate (15 parents)
    Officer
    2007-09-01 ~ 2014-06-07
    IIF 32 - Director → ME
  • 44
    ST. MARY'S SCHOOL (CALNE)
    00235572 04111368
    St Mary's School, Curzon Street, Calne, Wilts
    Active Corporate (57 parents)
    Officer
    2005-02-26 ~ 2015-06-04
    IIF 29 - Director → ME
  • 45
    THE CALNE FOUNDATION TRUST
    08049046
    St Mary's School, Curzon Street, Calne, Wiltshire
    Active Corporate (22 parents)
    Officer
    2012-04-27 ~ 2013-04-23
    IIF 41 - Director → ME
  • 46
    TMO RENEWABLES LIMITED
    - now 04405622
    TMO BIOTEC LTD - 2006-06-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-01 ~ 2013-02-28
    IIF 26 - Director → ME
  • 47
    UCB IRELAND - now
    CELLTECH U.S.
    - 2005-12-12 02929127
    ALNERY NO. 1364 LIMITED
    - 1994-09-20 02929127 02968073... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-09-20 ~ 2004-12-17
    IIF 5 - Director → ME
  • 48
    UCB PHARMA LIMITED - now
    CELLTECH PHARMACEUTICALS LIMITED
    - 2004-12-30 00209905
    MEDEVA PHARMA LIMITED
    - 2001-04-02 00209905
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 12 - Director → ME

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