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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

Goodlad, Magnus James

    Related profiles found in government register
  • Goodlad, Magnus James
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 1

    • Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England

      IIF 2
  • Goodlad, Magnus James
    British chief of staff born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St James’ Place, London, SW1A 1NP, United Kingdom

      IIF 3
  • Goodlad, Magnus James
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 4 IIF 5

    • 30, Fentiman Road, London, SW8 1LF, England

      IIF 6

    • 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom

      IIF 7

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 8 IIF 9 IIF 10
  • Goodlad, Magnus James
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British investment manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British investment manger born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England

      IIF 64
  • Goodlad, Magnus James
    British lawyer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 75
  • Goodlad, Magnus James
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 76
  • Goodlad, Magnus James
    British venture capitalist born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 77
  • Goodlad, Magnus James
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Park Street, 3rd Floor, London, W1K 6NX, England

      IIF 78

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 79
  • Goodlad, Mangus James
    British company director born in September 1972

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 80
  • Mr Magnus James Goodlad
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 81

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 82 IIF 83
  • Goodlad, Magnus James
    British

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British company director

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 99
  • Goodlad, Magnus James
    British director

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 100
  • Goodlad, Magnus James
    British investment manager

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British lawyer

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British legal counsel

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 105
  • Goodlad, Magnus James
    British solicitor

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 106
  • Goodlad, Magnus
    British solicitor born in September 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 3
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    70 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 1 - Director → ME
  • 5
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 19 - Director → ME
  • 6
    110 Park Street, 3rd Floor, London, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 78 - LLP Member → ME
Ceased 84
  • 1
    OVAL (1075) LIMITED - 1997-02-12
    University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,235 GBP2022-07-31
    Officer
    2008-01-31 ~ 2010-12-01
    IIF 5 - Director → ME
  • 2
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    891,017 GBP2024-12-31
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 17 - Director → ME
  • 3
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    2003-07-23 ~ 2008-10-10
    IIF 49 - Director → ME
  • 4
    3rd Floor 12 Gough Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-02 ~ 2004-11-26
    IIF 94 - Secretary → ME
  • 5
    3rd Floor 12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    409,916 GBP2024-12-31
    Officer
    2002-10-30 ~ 2004-11-26
    IIF 85 - Secretary → ME
  • 6
    3rd Floor 12 Gough Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    51,752 GBP2024-12-31
    Officer
    2002-10-02 ~ 2004-11-26
    IIF 90 - Secretary → ME
  • 7
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    419,099 GBP2024-12-31
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 15 - Director → ME
  • 8
    TRUSHELFCO (NO.2357) LIMITED - 1998-12-03
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-12 ~ 1998-12-07
    IIF 108 - Director → ME
  • 9
    EVANS RANDALL FINANCE LIMITED - 2005-03-22
    TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
    Chobham Park, Chobham Park Lane Chobham, Working, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -153,041 GBP2019-06-30
    Officer
    1998-12-08 ~ 1999-01-18
    IIF 107 - Director → ME
  • 10
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,082,509 GBP2023-12-31
    Officer
    2016-02-03 ~ 2020-01-06
    IIF 25 - Director → ME
  • 11
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-20 ~ 2020-01-06
    IIF 20 - Director → ME
  • 12
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2020-01-06
    IIF 13 - Director → ME
  • 13
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 11 - Director → ME
  • 14
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 57 - Director → ME
  • 15
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 60 - Director → ME
  • 16
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ 2020-01-06
    IIF 26 - Director → ME
  • 17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,676 GBP2024-02-29
    Officer
    2018-12-03 ~ 2020-01-06
    IIF 24 - Director → ME
  • 18
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 53 - Director → ME
  • 19
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 54 - Director → ME
  • 20
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2011-11-01 ~ 2014-06-27
    IIF 2 - Director → ME
  • 21
    HERMES GPE 2011-2013 LTD - 2011-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 56 - Director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 58 - Director → ME
  • 23
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 55 - Director → ME
  • 24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-12 ~ 2014-06-27
    IIF 8 - Director → ME
  • 25
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2013-07-16 ~ 2014-06-27
    IIF 62 - Director → ME
  • 26
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 63 - Director → ME
  • 27
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-11-01 ~ 2014-06-27
    IIF 52 - Director → ME
  • 28
    DE FACTO 1898 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ 2014-06-27
    IIF 10 - Director → ME
  • 29
    DE FACTO 1899 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ 2014-06-27
    IIF 9 - Director → ME
  • 30
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-12-21 ~ 2014-06-27
    IIF 79 - LLP Member → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 59 - Director → ME
  • 32
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 61 - Director → ME
  • 33
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 64 - Director → ME
  • 34
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 66 - Director → ME
  • 35
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2006-03-31 ~ 2010-08-27
    IIF 46 - Director → ME
    2004-10-09 ~ 2008-01-08
    IIF 88 - Secretary → ME
  • 36
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ 2010-09-10
    IIF 44 - Director → ME
  • 37
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-20 ~ 2010-09-10
    IIF 4 - Director → ME
    2006-06-20 ~ 2010-09-10
    IIF 99 - Secretary → ME
  • 38
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2010-09-10
    IIF 80 - Director → ME
  • 39
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-09-10
    IIF 32 - Director → ME
  • 40
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2010-09-10
    IIF 38 - Director → ME
  • 41
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2006-08-18 ~ 2010-09-10
    IIF 75 - Director → ME
    2004-10-09 ~ 2008-01-08
    IIF 97 - Secretary → ME
  • 42
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 73 - Director → ME
    2004-10-09 ~ 2010-09-10
    IIF 98 - Secretary → ME
  • 43
    PIMCO 2569 LIMITED - 2006-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ 2010-09-10
    IIF 30 - Director → ME
    2006-11-14 ~ 2010-09-10
    IIF 104 - Secretary → ME
  • 44
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ 2010-09-10
    IIF 69 - Director → ME
    2007-11-28 ~ 2010-09-10
    IIF 103 - Secretary → ME
  • 45
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 65 - Director → ME
    2004-10-09 ~ 2010-09-10
    IIF 89 - Secretary → ME
  • 46
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2010-09-10
    IIF 39 - Director → ME
  • 47
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ 2010-09-10
    IIF 40 - Director → ME
  • 48
    PIMCO 2379 LIMITED - 2006-01-26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-02-06 ~ 2010-09-10
    IIF 105 - Secretary → ME
  • 49
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 72 - Director → ME
    2005-01-06 ~ 2008-08-14
    IIF 92 - Secretary → ME
  • 50
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC - 2017-06-14
    MODERN BIOSCIENCES LIMITED - 2006-03-06
    LIFEUK (IP2IPO) LIMITED - 2006-03-03
    PIMCO 2288 LIMITED - 2005-05-16
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-06-17 ~ 2008-01-08
    IIF 95 - Secretary → ME
  • 51
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    2014-07-15 ~ 2020-01-06
    IIF 28 - Director → ME
  • 52
    MODERN BIOSCIENCES LIMITED - 2006-03-03
    PIMCO 2342 LIMITED - 2005-09-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 74 - Director → ME
    2005-10-03 ~ 2010-09-10
    IIF 102 - Secretary → ME
  • 53
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-28 ~ 2020-01-06
    IIF 27 - Director → ME
  • 54
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,244,197 GBP2024-03-31
    Officer
    2016-02-05 ~ 2020-01-06
    IIF 21 - Director → ME
  • 55
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-14 ~ 2008-01-14
    IIF 51 - Director → ME
    2007-06-14 ~ 2008-01-14
    IIF 101 - Secretary → ME
  • 56
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ 2008-12-17
    IIF 48 - Director → ME
    2007-04-18 ~ 2008-12-17
    IIF 84 - Secretary → ME
  • 57
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ 2008-12-17
    IIF 45 - Director → ME
    2007-04-27 ~ 2008-12-17
    IIF 96 - Secretary → ME
  • 58
    York Biotech Campus, Sand Hutton, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-29 ~ 2008-09-26
    IIF 42 - Director → ME
    2006-11-29 ~ 2008-09-26
    IIF 87 - Secretary → ME
  • 59
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-10-31 ~ 2007-04-18
    IIF 37 - Director → ME
    2006-10-31 ~ 2007-05-18
    IIF 100 - Secretary → ME
  • 60
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    2015-04-30 ~ 2016-11-04
    IIF 3 - Director → ME
  • 61
    NANOTECTURE GROUP LIMITED - 2005-01-13
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2008-05-20
    IIF 34 - Director → ME
  • 62
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ 2008-05-20
    IIF 50 - Director → ME
  • 63
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-06-24 ~ 2010-09-10
    IIF 31 - Director → ME
  • 64
    ONECLICKHR PLC - 2011-05-25
    VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
    VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
    BEECHINOR SEDMAN LIMITED - 1997-06-11
    2 Causeway Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2004-12-13
    IIF 47 - Director → ME
  • 65
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ 2008-02-01
    IIF 43 - Director → ME
  • 66
    24 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-23 ~ 2007-06-26
    IIF 91 - Secretary → ME
  • 67
    6-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,240,873 GBP2023-12-31
    Officer
    2015-03-12 ~ 2016-11-04
    IIF 76 - Director → ME
  • 68
    30 Richborne Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2000-01-18 ~ 2002-11-10
    IIF 77 - Director → ME
    2000-01-18 ~ 2002-11-10
    IIF 106 - Secretary → ME
  • 69
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-01 ~ 2020-01-06
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-05
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 70
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,664,263 GBP2024-12-31
    Officer
    2014-11-28 ~ 2020-01-06
    IIF 22 - Director → ME
  • 71
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 16 - Director → ME
  • 72
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2014-11-18 ~ 2020-01-06
    IIF 14 - Director → ME
  • 73
    OXFORD RF SENSORS LIMITED - 2013-07-09
    6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,995 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-09-07 ~ 2010-09-23
    IIF 33 - Director → ME
  • 74
    20 Great Peter Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    15,002 GBP2024-12-31
    Officer
    2001-10-18 ~ 2020-01-09
    IIF 41 - Director → ME
  • 75
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-05-24 ~ 2018-02-06
    IIF 7 - Director → ME
  • 76
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 68 - Director → ME
  • 77
    TECH TRAN INVESTMENTS LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 67 - Director → ME
  • 78
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 70 - Director → ME
  • 79
    TECH TRAN SERVICES LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 71 - Director → ME
  • 80
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,532 GBP2020-03-31
    Officer
    2016-02-05 ~ 2020-01-06
    IIF 23 - Director → ME
  • 81
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 36 - Director → ME
    2002-12-31 ~ 2010-09-10
    IIF 86 - Secretary → ME
  • 82
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 35 - Director → ME
    2002-12-31 ~ 2010-09-10
    IIF 93 - Secretary → ME
  • 83
    UCL BUSINESS PLC - 2019-08-28
    UCL BIOMEDICA PLC. - 2006-08-01
    FREEMEDIC PLC - 2003-02-04
    MHBES PLC - 1993-04-26
    University College London, Gower Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2016-06-09 ~ 2020-03-31
    IIF 6 - Director → ME
  • 84
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    2014-11-11 ~ 2019-12-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.