logo
explain how to read the page

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

Mcmaster, Ross Alexander

    Related profiles found in government register
  • Mcmaster, Ross Alexander

    Registered addresses and corresponding companies

    • Suite 18, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 1

    • Suite 18, Cardiff Medicentre, Heath Park, Cardiff, Cardiff, CF14 4UJ, United Kingdom

      IIF 2

    • Chasemore Farm, Bookham Road, Downside, Cobham, Surrey, KT11 3JT

      IIF 3

    • Office Of Reg & Secretary, University Of Sheffield, Firth Court Western Bank, Sheffield, South Yorks, S10 2TN

      IIF 4

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 5

    • 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 6

    • Ella Armitage Building, 40 Leavy Greave Road, Sheffield, S3 7RD, England

      IIF 7

    • Finance Department Firth Court, Western Bank, Sheffield, South Yorkshire, S10 2TN

      IIF 8

    • Sheffield Technology Parks, Cooper Buildings, Arundel Street, Sheffield, S1 2NS, United Kingdom

      IIF 9

    • The Innovation Centre, 217 Portobello, Sheffield, S1 4DP, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

    • The Innovation Centre, 217 Portobello, Sheffield, S1 4DP, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, S1 4DP, United Kingdom

      IIF 31 IIF 32

    • The Sheffield, Bioincubator, 40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom

      IIF 33

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, S3 7RD, United Kingdom

      IIF 34

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom

      IIF 35 IIF 36

    • University Of Sheffield, Firth Court, Western Bank, Sheffield, S10 2TN, England

      IIF 37

    • University Of Sheffield, Firth Court, Western Bank, Sheffield, S10 2TN, United Kingdom

      IIF 38
  • Mcmaster, Ross Alexander
    British

    Registered addresses and corresponding companies

    • 37b Uk Technology Centre, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ, Wales

      IIF 39

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

      IIF 40

    • 20 Beaver Avenue, Sheffield, South Yorkshire, S13 9QJ

      IIF 41

    • 318, Broad Lane, Kroto Innovation Centre, Sheffield, South Yorkshire, S3 7HQ, England

      IIF 42

    • The Innovation Centre, 217 Portobello, Sheffield, S1 4DP, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
  • Mcmaster, Ross

    Registered addresses and corresponding companies

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 52
  • Mcmaster, Ross Alexander
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ross Alexander Mcmaster
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, 217 Portobello, Sheffield, S1 4DP, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 57
  • 1
    AEGIQ LTD
    12359822
    Cooper Buildings, Arundel Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-11 ~ 2022-01-18
    IIF 53 - Director → ME
  • 2
    AMPLISI LIMITED
    16625534
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-24 ~ 2026-03-04
    IIF 59 - Director → ME
    2026-06-17 ~ now
    IIF 20 - Secretary → ME
    2025-08-04 ~ 2026-03-04
    IIF 30 - Secretary → ME
  • 3
    ASTERION LIMITED
    04129500
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved Corporate (19 parents)
    Officer
    2014-01-09 ~ 2019-09-30
    IIF 5 - Secretary → ME
  • 4
    BAR NONE REBAR LIMITED
    - now 05930908
    THE REAL SCIENCE COMPANY LIMITED
    - 2009-07-21 05930908
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    BLASTECH LIMITED
    04755214
    The Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2003-05-07 ~ now
    IIF 48 - Secretary → ME
  • 6
    CONTEQUE LIMITED
    - now 03351814
    BADGE OF GLORY LIMITED - 1997-06-19
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    CRUCIBLE THERAPEUTICS LIMITED
    14690230
    The Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2023-10-10 ~ 2025-07-23
    IIF 13 - Secretary → ME
  • 8
    EPIPIX LIMITED
    12414858
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    ESCAFELD ESTATES LIMITED
    04264833
    The University Of Sheffield Firth Court, Western Bank, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2013-04-30 ~ 2024-07-01
    IIF 8 - Secretary → ME
  • 10
    EVOLUTOR LIMITED
    13882589
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-31 ~ now
    IIF 63 - Director → ME
  • 11
    EXTRAJECT TECHNOLOGIES LTD
    08369024
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ 2019-01-18
    IIF 2 - Secretary → ME
  • 12
    FARAPACK POLYMERS LIMITED
    05063994
    Dainton Building, Brook Hill, Sheffield, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2024-07-01 ~ 2024-12-31
    IIF 11 - Secretary → ME
    2004-03-04 ~ 2024-07-01
    IIF 45 - Secretary → ME
  • 13
    FAULTCURRENT LIMITED
    08042635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2023-08-23
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2012-04-24 ~ 2019-05-07
    IIF 35 - Secretary → ME
  • 14
    FULL SCALE DYNAMICS LIMITED
    06680024
    The Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ now
    IIF 56 - Director → ME
    2008-08-22 ~ now
    IIF 51 - Secretary → ME
  • 15
    GLASCIA LTD
    07575740
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    IFRF LIMITED
    10573161
    Ifrf C/o Translational Energy Research Centre, Europa Avenue, Sheffield, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2017-01-20 ~ 2020-08-13
    IIF 7 - Secretary → ME
  • 17
    IMMEDICA UK LIMITED - now
    NEUROCRINE UK LIMITED - 2026-02-09
    DIURNAL LIMITED
    - 2024-10-21 05237326
    The Townhouse, 114-116 Fore Street, Hertford, England
    Active Corporate (31 parents)
    Officer
    2004-09-29 ~ 2015-12-17
    IIF 40 - Secretary → ME
  • 18
    INSTRUCT3D LIMITED
    15677349
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-24 ~ now
    IIF 25 - Secretary → ME
  • 19
    KAUSALYZE LIMITED
    16432003
    3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 6 - Secretary → ME
  • 20
    KEAPSTONE THERAPEUTICS LIMITED
    10594127
    The Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ now
    IIF 54 - Director → ME
  • 21
    LEONARDO TESTING SERVICES LIMITED
    - now 05951096
    ENERGY AND POWER TECHNOLOGY LIMITED
    - 2015-06-03 05951096
    The Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2006-09-29 ~ now
    IIF 49 - Secretary → ME
  • 22
    M2I2 LIMITED
    16901503
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 27 - Secretary → ME
  • 23
    MATERIAL STATE LIMITED
    - now 04529904
    IMCO (262002) LIMITED - 2002-11-25
    Suel Offices The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    METALLOBIO LIMITED
    13295116
    The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 66 - Director → ME
    2021-03-26 ~ now
    IIF 32 - Secretary → ME
  • 25
    MR SHOX LIMITED
    06876941
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 58 - Director → ME
    2009-04-14 ~ 2021-01-29
    IIF 43 - Secretary → ME
  • 26
    NANONCOLYTICS LTD
    14455059
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ now
    IIF 26 - Secretary → ME
  • 27
    NANOTETHER DISCOVERY SCIENCE LIMITED
    07906199
    Chasemore Farm Bookham Road, Downside, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-01-11 ~ 2019-01-10
    IIF 3 - Secretary → ME
  • 28
    OPTERAN TECHNOLOGIES LIMITED
    12494709
    The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-02-20 ~ now
    IIF 65 - Director → ME
    2020-03-03 ~ 2022-06-09
    IIF 67 - Director → ME
    2022-06-09 ~ now
    IIF 31 - Secretary → ME
  • 29
    PERLEMAX LIMITED
    07369873
    5 Dore Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2010-09-08 ~ 2025-06-28
    IIF 42 - Secretary → ME
  • 30
    PH THERAPEUTICS LIMITED
    08432406
    2nd Floor (c/o Ip Group Plc), 3 Pancras Square, London, England
    Active Corporate (8 parents)
    Officer
    2013-03-06 ~ 2019-01-18
    IIF 12 - Secretary → ME
  • 31
    PHAST LIMITED
    15663483
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-04-20 ~ 2024-08-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 32
    PIXEL-FLO LIMITED
    16387880
    The Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2026-05-27 ~ now
    IIF 15 - Secretary → ME
  • 33
    PYROPTIK INSTRUMENTS LIMITED
    12166239
    Sheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-21 ~ 2025-06-28
    IIF 9 - Secretary → ME
  • 34
    RALLYMATICS LIMITED
    16946501
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 21 - Secretary → ME
  • 35
    REDBRICK MOLECULAR LIMITED
    10629270
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 36
    REGENERATIVE CELL THERAPY CONSULTING LIMITED
    14114625
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-18 ~ 2025-04-01
    IIF 23 - Secretary → ME
  • 37
    RENEWFOOD LIMITED
    15596438
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 28 - Secretary → ME
  • 38
    RESAGEN LIMITED
    08149703
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 39
    RHEDYN LIMITED
    08434439
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 40
    RHEOMETRIX MICROSYSTEMS LIMITED
    08018144
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 41
    RINRI THERAPEUTICS LIMITED
    11680455
    The Innovation Centre 217 Portobello, Sheffield, South Yorkshire
    Active Corporate (14 parents)
    Officer
    2018-11-15 ~ 2022-02-28
    IIF 64 - Director → ME
  • 42
    RNA FORGE LIMITED
    16612680
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 62 - Director → ME
  • 43
    SALE CONSULTANTS LIMITED
    - now 05761399
    WILDFIRE SNOWSPORTS LIMITED
    - 2009-12-14 05761399
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2025-11-15 ~ dissolved
    IIF 57 - Director → ME
    2006-03-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 44
    SANSANIMA LIMITED
    15432239
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ 2025-06-28
    IIF 17 - Secretary → ME
  • 45
    SEREN PHOTONICS LIMITED
    07066163
    37b Uk Technology Centre Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 46
    SHEFFIELD SPINTEC LTD
    17071671
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 19 - Secretary → ME
  • 47
    SILVIA BIO LIMITED
    16612678
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-29 ~ 2026-03-31
    IIF 61 - Director → ME
  • 48
    SUEL LIMITED
    - now 01816862
    SHEFFIELD UNIVERSITY ENTERPRISES LIMITED - 2010-11-12
    UNISHEFF VENTURES LIMITED - 1999-03-17
    The Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2019-11-13 ~ now
    IIF 55 - Director → ME
    2012-10-19 ~ 2019-11-13
    IIF 46 - Secretary → ME
  • 49
    THE SHEFFIELD CENTRE OF SPORTS MEDICINE
    04074293
    Office Of Reg & Secretary, University Of Sheffield, Firth Court Western Bank, Sheffield, South Yorks
    Dissolved Corporate (11 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 50
    TUOS PARKING LIMITED
    08556099
    The University Of Sheffield Firth Court, Western Bank, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2013-06-04 ~ 2024-07-01
    IIF 34 - Secretary → ME
  • 51
    TWINALITY LIMITED
    16957163
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 18 - Secretary → ME
  • 52
    TWINCON LIMITED
    07428204
    21-22 Market Place, Rugby Market Place, Rugby, England
    Active Corporate (14 parents)
    Officer
    2011-03-09 ~ 2025-06-28
    IIF 10 - Secretary → ME
  • 53
    UOS GP LIMITED
    SC510487
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2024-07-01
    IIF 37 - Secretary → ME
  • 54
    UOS LP LIMITED
    09680691
    University Of Sheffield Firth Court, Western Bank, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2024-07-01
    IIF 38 - Secretary → ME
  • 55
    VOLCANOTECH LIMITED
    16945896
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 22 - Secretary → ME
  • 56
    WOUND GENETICS LIMITED
    - now 07918085
    CWHP LIMITED
    - 2012-05-18 07918085
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 57
    XERODE LIMITED
    17173697
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-01 ~ now
    IIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.