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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

Hardy, Mark Glyn

    Related profiles found in government register
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 1
  • Hardy, Mark Glyn
    British lawyer born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 2
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 70 Chancellors Road, London, W6 9RS

      IIF 37

    • Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 38

    • 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ

      IIF 39

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 40 IIF 41

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 42
  • Hardy, Mark Glyn
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ

      IIF 43
  • Hardy, Mark Glyn
    British company secretary born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE, England

      IIF 44
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 45 IIF 46
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, SP6 1BZ, England

      IIF 47

    • Elizabeth House Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England

      IIF 48

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 49 IIF 50 IIF 51

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, England

      IIF 54 IIF 55

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, Uk

      IIF 56

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 57

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 58

    • 197, Prince Of Wales Road, London, NW5 3QB, United Kingdom

      IIF 59 IIF 60

    • 216, Bath Road, Slough, Berkshire, SL1 4EN, United Kingdom

      IIF 61
  • Hardy, Mark Glyn
    British

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn
    British senior legal ad

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 89
  • Hardy, Mark Glyn
    British solicitor

    Registered addresses and corresponding companies
  • Mr Mark Glyn Hardy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE

      IIF 124

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 125
  • Hardy, Mark Glyn

    Registered addresses and corresponding companies

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 126
child relation
Offspring entities and appointments 70
  • 1
    ANDERSEN PIQUET LIMITED - now
    STEVE HARRIS ASSOCIATES LIMITED
    - 2000-09-28 03016120
    GRAINPLAN LIMITED
    - 1995-03-23 03016120
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Active Corporate (6 parents)
    Officer
    1995-02-07 ~ 2000-03-10
    IIF 79 - Secretary → ME
  • 2
    APOTECHNOS LIMITED
    09290866
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 43 - Director → ME
  • 3
    ASHTON PHARMACEUTICALS LIMITED - now
    CELLTECH MANUFACTURING SERVICES LIMITED
    - 2005-09-09 04066383
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-22 ~ 2005-08-31
    IIF 49 - Director → ME
    2004-10-29 ~ 2005-08-31
    IIF 108 - Secretary → ME
  • 4
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C.
    - 1996-01-04 01796133
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    ~ 1994-05-01
    IIF 63 - Secretary → ME
  • 5
    BRITISH SAFETY COUNCIL
    - now 04618713
    BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
    C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2012-08-07 ~ 2021-10-25
    IIF 37 - Director → ME
  • 6
    BRITISH SAFETY COUNCIL SALES LIMITED
    - now 01236862
    B.S.C. INDUSTRIAL SAFETY SERVICES LIMITED - 1981-12-31
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (23 parents)
    Officer
    2013-10-29 ~ 2021-10-25
    IIF 55 - Director → ME
  • 7
    CAPACITIVE TECHNOLOGIES LIMITED
    08656408
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2014-01-30 ~ 2021-09-01
    IIF 56 - Director → ME
  • 8
    CAPACTECH LIMITED
    - now 08221815
    CAPACITIVE TECHNOLOGIES LIMITED - 2013-08-19
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (6 parents)
    Officer
    2014-11-13 ~ 2021-08-18
    IIF 60 - Director → ME
  • 9
    CELLTECH GROUP LIMITED
    - now 02159282
    CELLTECH GROUP PLC
    - 2004-12-02 02159282
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Officer
    2009-06-11 ~ 2023-10-01
    IIF 14 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 88 - Secretary → ME
  • 10
    CELLTECH JAPAN LIMITED
    - now 03731122
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (13 parents)
    Officer
    2004-10-29 ~ now
    IIF 20 - Director → ME
    2004-10-29 ~ now
    IIF 117 - Secretary → ME
  • 11
    CELLTECH LIMITED
    - now 03872133
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 7 - Director → ME
    2004-10-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 12
    CELLTECH PENSION TRUSTEES LIMITED
    - now 02873038
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2002-10-01 ~ 2025-09-25
    IIF 2 - Director → ME
    2004-10-29 ~ 2025-09-25
    IIF 103 - Secretary → ME
  • 13
    CELLTECH PHARMA EUROPE LIMITED
    - now 02649419
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED
    - 1992-07-02 02649419
    FINEGAIN LIMITED
    - 1991-10-07 02649419
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (30 parents)
    Officer
    1996-07-25 ~ now
    IIF 25 - Director → ME
    2004-10-29 ~ now
    IIF 102 - Secretary → ME
    ~ 1996-07-25
    IIF 83 - Secretary → ME
  • 14
    CELLTECH R&D LIMITED
    - now 01472269
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2023-10-01
    IIF 18 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 106 - Secretary → ME
  • 15
    CHIROSCIENCE GROUP LIMITED
    - now 02837816
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (31 parents)
    Officer
    2004-10-29 ~ now
    IIF 19 - Director → ME
    2004-10-29 ~ now
    IIF 96 - Secretary → 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
    2004-10-29 ~ now
    IIF 4 - Director → ME
    2004-10-29 ~ now
    IIF 98 - Secretary → ME
  • 17
    COMPLYWISE LIMITED
    - now 06720413
    BSC-IT LIMITED - 2008-11-18
    70 Chancellors Road, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 54 - Director → ME
  • 18
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2004-10-29 ~ now
    IIF 8 - Director → ME
    2004-10-29 ~ now
    IIF 94 - Secretary → ME
  • 19
    DARWIN DISCOVERY LIMITED
    03515202
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 5 - Director → ME
    2004-10-29 ~ dissolved
    IIF 107 - Secretary → ME
  • 20
    ENERTECHNOS HOLDINGS LIMITED
    09235779
    19 Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 38 - Director → ME
  • 21
    ENERTECHNOS LIMITED
    09178932
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    2014-11-13 ~ 2021-06-29
    IIF 59 - Director → ME
  • 22
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED
    - 1986-09-19 02023215
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    1996-07-25 ~ now
    IIF 23 - Director → ME
    2004-10-29 ~ now
    IIF 109 - Secretary → ME
    ~ 1996-07-25
    IIF 75 - Secretary → ME
  • 23
    FIPAR
    05369522
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (6 parents)
    Officer
    2005-02-18 ~ now
    IIF 35 - Director → ME
    2005-02-18 ~ now
    IIF 113 - Secretary → ME
  • 24
    FIPAR UK LIMITED
    05369464
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 16 - Director → ME
    2005-02-18 ~ dissolved
    IIF 87 - Secretary → ME
  • 25
    FIRBECK CONSULTING LIMITED
    08453506
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GILBERT MEWS LIMITED
    04191870
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (14 parents)
    Officer
    2004-06-01 ~ 2009-03-16
    IIF 78 - Secretary → ME
  • 27
    GOODWEIGHT LIMITED
    02595297
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1991-04-15 ~ 1991-04-30
    IIF 50 - Director → ME
    2002-02-27 ~ 2017-12-05
    IIF 46 - Director → ME
    ~ 1998-01-13
    IIF 84 - Secretary → ME
    2002-12-10 ~ 2019-04-09
    IIF 91 - Secretary → ME
  • 28
    HEALTH CARE EDUCATION SERVICES LIMITED
    - now SC108371
    NATURALQUOTE LIMITED - 1988-03-11
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1991-09-26 ~ 1994-01-31
    IIF 73 - Secretary → ME
  • 29
    HOOPOE FINANCE LIMITED
    - now 02719083
    STANDLIGHT LIMITED
    - 1992-09-25 02719083
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    1992-06-12 ~ 2000-12-22
    IIF 62 - Secretary → ME
  • 30
    HOOPOE INVESTMENTS LIMITED
    02673069
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1991-12-19 ~ 2000-12-22
    IIF 81 - Secretary → ME
  • 31
    HOOPOE TIMESHARE FINANCE LIMITED
    03879397
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-18 ~ 2000-12-22
    IIF 76 - Secretary → ME
  • 32
    INCOMEGAIN LIMITED
    02595309
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 40 - Director → ME
    1991-04-15 ~ 1991-04-30
    IIF 41 - Director → ME
    ~ 1998-01-13
    IIF 71 - Secretary → ME
    2002-12-10 ~ 2019-04-09
    IIF 72 - Secretary → ME
  • 33
    INNOVATA BIOMED LIMITED
    - now SC095705
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    1990-07-30 ~ 1994-01-31
    IIF 77 - Secretary → ME
  • 34
    INNOVATA LIMITED - now
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC
    - 2005-07-14 02148607
    MINTSWIFT PLC
    - 1987-09-15 02148607
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    ~ 1994-01-31
    IIF 82 - Secretary → ME
  • 35
    INSIGNIS ACADEMY TRUST
    - now 07657307
    SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST
    - 2016-07-07 07657307
    Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2025-09-01
    IIF 44 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-03
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 36
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-07-25 ~ 2016-07-28
    IIF 34 - Director → ME
    1992-10-06 ~ 1996-07-25
    IIF 80 - Secretary → ME
    2004-10-29 ~ 2016-07-28
    IIF 120 - Secretary → ME
  • 37
    LEIGHTON BUZZARD RUGBY FOOTBALL CLUB LIMITED
    07237935
    Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2010-04-28 ~ now
    IIF 42 - Director → ME
    2021-06-04 ~ 2023-06-16
    IIF 58 - Director → ME
    2019-06-20 ~ 2024-06-19
    IIF 126 - Secretary → ME
  • 38
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED
    - 1991-08-30 02618338
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (19 parents)
    Officer
    1996-07-25 ~ now
    IIF 29 - Director → ME
    2004-10-29 ~ now
    IIF 114 - Secretary → ME
    1991-06-07 ~ 1996-07-25
    IIF 69 - Secretary → ME
  • 39
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC
    - 1990-01-22 02086530
    FINEASSET PLC
    - 1987-04-06 02086530
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (32 parents)
    Officer
    1996-07-25 ~ now
    IIF 33 - Director → ME
    ~ 1996-07-25
    IIF 68 - Secretary → ME
    2004-10-29 ~ now
    IIF 111 - Secretary → ME
  • 40
    MEDEVA UK PENSION LIMITED
    - now 03014562
    SHELFCO (NO. 1032) LIMITED
    - 1995-07-06 03014562
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 6 - Director → ME
    2004-10-29 ~ dissolved
    IIF 116 - Secretary → ME
    1995-06-28 ~ 1996-07-25
    IIF 67 - Secretary → ME
  • 41
    MEDO PHARMACEUTICALS LIMITED
    - now 01443674
    MEDO-CHEMICALS LIMITED - 1983-02-10
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1980-12-31
    QUEENSPOR LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 10 - Director → ME
    2007-12-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 42
    MERCHANT COMMERCIAL FINANCE LIMITED
    - now 03611621
    GAPCREST LIMITED
    - 1998-12-15 03611621
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 90 - Secretary → ME
  • 43
    MERCHANT TRADE FINANCE LIMITED
    - now 03609051
    BREAKBEAM LIMITED
    - 1998-12-10 03609051
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 70 - Secretary → ME
  • 44
    MORICONIUM QUAY FREEHOLD LIMITED
    06289104
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Active Corporate (25 parents)
    Officer
    2019-07-13 ~ 2023-06-20
    IIF 48 - Director → ME
  • 45
    MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
    02561990
    Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
    Active Corporate (52 parents)
    Officer
    2018-06-08 ~ 2023-06-20
    IIF 47 - Director → ME
  • 46
    MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
    CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
    REUNION ZIMBABWE HOLDINGS LIMITED
    - 1999-08-23 02391218
    REUNION MINING LIMITED
    - 1990-04-04 02391218
    RAPID 8332 LIMITED
    - 1989-07-19 02391218
    1 Catherine Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1996-07-01
    IIF 66 - Secretary → ME
  • 47
    OXFORD GLYCOSCIENCES
    - now 02723527
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (42 parents)
    Officer
    2004-12-17 ~ 2005-06-23
    IIF 24 - Director → ME
    2005-10-12 ~ now
    IIF 11 - Director → ME
    2004-12-23 ~ now
    IIF 89 - Secretary → ME
  • 48
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (38 parents)
    Officer
    2004-10-29 ~ now
    IIF 36 - Director → ME
    2004-10-29 ~ now
    IIF 105 - Secretary → ME
  • 49
    OXFORD GLYCOTHERAPEUTICS LIMITED
    - now 02960387
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 13 - Director → ME
    2004-10-29 ~ dissolved
    IIF 121 - Secretary → ME
  • 50
    REUNION MINING LIMITED
    - now 02437321
    TITLESHIFT PUBLIC LIMITED COMPANY
    - 1990-04-04 02437321
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1994-09-16
    IIF 74 - Secretary → ME
  • 51
    SAKER ASSET MANAGERS LIMITED
    - now 02432441
    SAKER PROPERTY SERVICES LIMITED
    - 2003-09-25 02432441
    LANNER PROPERTY SERVICES LIMITED
    - 1992-02-21 02432441
    QUALIFIED BUREAU LIMITED
    - 1989-12-18 02432441
    2 Heathwood Close, Leighton Buzzard, England
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 52 - Director → ME
    ~ dissolved
    IIF 65 - Secretary → ME
  • 52
    SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED
    - now 03022324
    DECOREQUAL LIMITED - 1995-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 21 - Director → ME
    2007-12-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 53
    SCHWARZ PHARMA LIMITED
    - now 01442235
    SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
    SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
    MEDO-CHEMICALS LIMITED - 1981-12-31
    MEDO-CHEMICALS LIMITED - 1980-12-31
    LEDORAM LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 15 - Director → ME
    2007-12-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 54
    SCHWARZ PHARMACEUTICALS LIMITED
    - now 01443589
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1988-06-30
    MAYFAIR LABORATORIES LIMITED - 1981-12-31
    DEANDAR LIMITED - 1980-12-31
    MAYFAIR LABORATORIES LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 9 - Director → ME
    2007-12-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 55
    SCRIP NOMINEES LIMITED
    - now 01395700
    HANYORK LIMITED
    - 1979-12-31 01395700
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 1992-12-15
    IIF 51 - Director → ME
  • 56
    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
    Gaskill Road, Liverpool, Merseyside
    Active Corporate (49 parents)
    Officer
    2000-09-04 ~ 2000-10-01
    IIF 53 - Director → ME
    2000-09-04 ~ 2000-10-01
    IIF 93 - Secretary → ME
  • 57
    STRIVESIGN LIMITED
    02742007
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 45 - Director → ME
    2002-12-10 ~ 2019-04-09
    IIF 92 - Secretary → ME
    1992-11-27 ~ 1998-01-13
    IIF 64 - Secretary → ME
  • 58
    THERMATECHNOS LIMITED
    09290992
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 39 - Director → ME
  • 59
    UCB (INVESTMENTS) LIMITED
    01106309
    208 Bath Road, Slough, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2023-10-01
    IIF 12 - Director → ME
    2004-12-31 ~ 2023-10-01
    IIF 118 - Secretary → ME
  • 60
    UCB BRIDGWATER PENSION TRUST LIMITED
    03285876
    208 Bath Road, Slough, England
    Dissolved Corporate (23 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 1 - Director → ME
  • 61
    UCB BRITISH PENSION TRUST LIMITED
    - now 00900023
    BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
    208 Bath Road, Slough, England
    Dissolved Corporate (27 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 26 - Director → ME
  • 62
    UCB DUMFRIES PENSION TRUST LIMITED
    - now 03008987
    UCB OSMOTICS LIMITED - 1998-02-04
    208 Bath Road, Slough, England
    Dissolved Corporate (19 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 61 - Director → ME
  • 63
    UCB FIPAR LIMITED
    05369520
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-02-18 ~ dissolved
    IIF 28 - Director → ME
    2005-02-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 64
    UCB IRELAND - now
    CELLTECH U.S.
    - 2005-12-12 02929127
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-29 ~ 2005-11-30
    IIF 30 - Director → ME
    2004-10-29 ~ 2005-12-01
    IIF 101 - Secretary → ME
  • 65
    UCB PHARMA LIMITED
    - now 00209905
    CELLTECH PHARMACEUTICALS LIMITED
    - 2004-12-30 00209905
    MEDEVA PHARMA LIMITED
    - 2001-04-02 00209905
    EVANS MEDICAL LIMITED
    - 1998-07-06 00209905
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Officer
    1996-07-25 ~ 2023-10-01
    IIF 17 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 97 - Secretary → ME
    ~ 1996-07-25
    IIF 85 - Secretary → ME
  • 66
    UCB SERVICES LIMITED
    - now 00958914
    UCB DESIGN LIMITED - 1992-10-12
    S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
    1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 31 - Director → ME
    2004-12-31 ~ dissolved
    IIF 123 - Secretary → ME
  • 67
    UCB T & R GRAHAM LIMITED
    - now SC020905
    T. & R. GRAHAM LIMITED - 1990-04-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 32 - Director → ME
    2005-04-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 68
    UCB WATFORD LIMITED
    - now 01928498
    UCB PHARMA LIMITED
    - 2004-12-30 01928498
    UCB (PHARMA) LIMITED - 1992-06-01
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (17 parents)
    Officer
    2004-12-22 ~ now
    IIF 22 - Director → ME
    2004-12-31 ~ now
    IIF 104 - Secretary → ME
  • 69
    VEDIM LIMITED
    - now 02451698
    MEDIFLEX LIMITED - 1998-07-01
    FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 3 - Director → ME
    2004-12-31 ~ dissolved
    IIF 119 - Secretary → ME
  • 70
    VIKING TRADING CO. LIMITED
    00219735
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (10 parents)
    Officer
    2004-12-31 ~ now
    IIF 27 - Director → ME
    2004-12-31 ~ now
    IIF 100 - Secretary → ME

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