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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

Kennedy, Madeleine Elizabeth

    Related profiles found in government register
  • Kennedy, Madeleine Elizabeth
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 1
    • Evolution Centre, County Business Park, Darlington Road, Northallerton, DL6 2NQ, England

      IIF 2
    • Business And Innovation Centre, Wearfield, Enterprise Park East, Sunderland, SR5 2TA, United Kingdom

      IIF 3
  • Kennedy, Madeleine Elizabeth
    British chief financial officer born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Provincial House, 37 New Walk, Leicester, LE1 6TE, England

      IIF 4
  • Kennedy, Madeleine Elizabeth
    British finance director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 5
    • The Brockey Farm House, Kirkby Road, Barwell, Leicester, LE9 8FT, England

      IIF 6
    • 96, Georgia Avenue, Manchester, M20 1LX, United Kingdom

      IIF 7
    • 2nd Floor, 79-81 High Street, Marlow, Buckinghamshire, SL7 1AB, United Kingdom

      IIF 8
  • Kennedy, Madeleine Elizabeth
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 9 IIF 10
    • 14, William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, CV11 6QY, United Kingdom

      IIF 11
    • Hornblower Lodge, Hawsker, Whitby, YO22 4JY, England

      IIF 12
  • Kennedy, Madeleine Elizabeth
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, CV11 6QY, United Kingdom

      IIF 13
  • Kennedy, Madeleine Elizabeth
    British finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brocky Farm House, Kirkby Road, Barwell, Leicestershire, LE9 8FT, Uk

      IIF 14 IIF 15 IIF 16
    • 14, William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, CV11 6QY, United Kingdom

      IIF 17 IIF 18
  • Kennedy, Madeleine Elizabeth
    British governor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market Bosworth High School, Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0JT

      IIF 19
  • Kennedy, Madeleine Elizabeth
    British

    Registered addresses and corresponding companies
    • The Brocky Farm House, Kirkby Road, Barwell, Leicestershire, LE9 8FT, Uk

      IIF 20 IIF 21
    • 14, William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, CV11 6QY, United Kingdom

      IIF 22
  • Kennedy, Madeleine Elizabeth
    British director

    Registered addresses and corresponding companies
    • 14, William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, CV11 6QY, United Kingdom

      IIF 23
  • Kennedy, Madeleine Elizabeth
    British finance director

    Registered addresses and corresponding companies
    • 14, William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, CV11 6QY, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mrs Madeleine Elizabeth Kennedy
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hornblower Lodge, Hawsker, Whitby, YO22 4JY, England

      IIF 27
  • Kennedy, Madeleine Elizabeth

    Registered addresses and corresponding companies
    • The Brocky Farm House, Kirkby Road, Barwell, Leicestershire, LE9 8FT, Uk

      IIF 28
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 29
    • The Brockey Farm House, Kirkby Road, Barwell, Leicester, LE9 8FT, England

      IIF 30
    • Hornblower Lodge, Hawsker, Whitby, YO22 4JY, England

      IIF 31
child relation
Offspring entities and appointments 21
  • 1
    ARQUER DIAGNOSTICS LIMITED
    - now 05426676
    UROSENS LIMITED - 2015-07-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Insolvency Proceedings Corporate (20 parents)
    Officer
    2021-05-10 ~ 2024-03-19
    IIF 3 - Director → ME
  • 2
    BIOTEC LABORATORIES LIMITED
    - now 02815000
    SHIERDALE LIMITED - 1993-09-16
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (29 parents)
    Officer
    2009-02-27 ~ 2010-08-03
    IIF 18 - Director → ME
    2009-02-27 ~ 2010-08-03
    IIF 26 - Secretary → ME
  • 3
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED
    - 2019-12-23 05382262 12365456... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2007-05-21 ~ 2010-08-03
    IIF 13 - Director → ME
    2007-05-21 ~ 2010-08-03
    IIF 23 - Secretary → ME
  • 4
    CORTECH INNOVATIONS LIMITED
    - now 09079677
    ENSCO 1077 LIMITED - 2014-11-21
    2 Silverdale Close, Weston, Crewe, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2020-07-31
    IIF 30 - Secretary → ME
  • 5
    EMAC LIMITED
    - now 03158541
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2012-12-01 ~ 2014-12-02
    IIF 15 - Director → ME
    2012-12-01 ~ 2014-12-02
    IIF 28 - Secretary → ME
  • 6
    FORTIS CARDIFF LIMITED - now
    CONCEPTA DIAGNOSTICS LIMITED
    - 2025-08-20 08361104 16585826... (more)
    C/o Bpe Solicitors Llp, St. James Square, Cheltenham, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-10-24 ~ 2021-06-04
    IIF 5 - Director → ME
  • 7
    FORTIS FRONTIER PLC - now
    MYHEALTHCHECKED PLC
    - 2025-11-10 06573154
    CONCEPTA PLC
    - 2020-12-02 06573154 09309036
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, Gloucestershire, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2019-10-24 ~ 2021-06-04
    IIF 1 - Director → ME
    2019-10-24 ~ 2021-06-04
    IIF 29 - Secretary → ME
  • 8
    HEARTBEAT PRIMARY CARE COMMUNITY INTEREST COMPANY
    - now 09024189
    HAMBLETON, RICHMONDSHIRE AND WHITBY GP ALLIANCE LIMITED - 2022-01-06
    Evolution Centre County Business Park, Darlington Road, Northallerton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 2 - Director → ME
  • 9
    INGLEBY (1879) LIMITED
    07795097 07685426... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-12-02
    IIF 16 - Director → ME
    2012-12-01 ~ 2014-12-02
    IIF 20 - Secretary → ME
  • 10
    LAB 21 DIAGNOSTIC SERVICES LIMITED
    06751266
    184 Cambridge Science Park, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2010-08-03
    IIF 24 - Secretary → ME
  • 11
    LAB 21 HEALTHCARE LIMITED
    - now 02957012
    NEWMARKET LABORATORIES LIMITED
    - 2008-04-09 02957012 08236503
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (23 parents)
    Officer
    2007-11-30 ~ 2010-08-03
    IIF 11 - Director → ME
    2007-11-30 ~ 2010-08-03
    IIF 22 - Secretary → ME
  • 12
    MADJAK ASSOCIATES LIMITED
    - now 07318789
    CFO4GROWTH LIMITED
    - 2018-03-06 07318789
    Hornblower Lodge, Hawsker, Whitby, England
    Active Corporate (2 parents)
    Officer
    2010-07-19 ~ now
    IIF 12 - Director → ME
    2010-07-19 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 13
    NPTECH SERVICES LIMITED
    - now 04139999
    NPTECH (SERVICES) LIMITED - 2001-08-02
    VALEBURY LIMITED - 2001-03-23
    Park House Winship Road, Milton, Cambridge, Cambridgeshire, England
    Dissolved Corporate (11 parents)
    Officer
    2008-12-12 ~ 2010-08-03
    IIF 17 - Director → ME
    2008-12-12 ~ 2010-08-03
    IIF 25 - Secretary → ME
  • 14
    NUFORMIX PLC
    - now 09632100 06407331
    LEVRETT PLC - 2017-10-13
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 10 - Director → ME
  • 15
    NUFORMIX TECHNOLOGIES LIMITED
    - now 06407331
    NUFORMIX LIMITED - 2017-10-13
    SANDCO 1049 LIMITED - 2007-12-10
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-05-31 ~ now
    IIF 9 - Director → ME
  • 16
    ROYAL LEICESTERSHIRE, RUTLAND AND WYCLIFFE SOCIETY FOR THE BLIND (THE)
    00163099
    Provincial House, 37 New Walk, Leicester, England
    Active Corporate (105 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2024-02-23
    IIF 4 - Director → ME
  • 17
    SIRTES PHARMA EUROPE LIMITED
    13902781
    2nd Floor 79-81 High Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 8 - Director → ME
  • 18
    TETRIS PHARMA LTD
    12548259
    25 Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (11 parents)
    Officer
    2021-09-14 ~ 2022-08-04
    IIF 6 - Director → ME
  • 19
    THE GENOME STORE LTD
    12337734
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2020-11-20 ~ 2021-09-08
    IIF 7 - Director → ME
  • 20
    THE MARKET BOSWORTH SCHOOL
    - now 08028789
    MARKET BOSWORTH HIGH SCHOOL - 2013-01-10
    Market Bosworth High School Station Road, Market Bosworth, Nuneaton, Warwickshire
    Active Corporate (45 parents)
    Officer
    2013-03-20 ~ 2019-07-03
    IIF 19 - Director → ME
  • 21
    VANIR CONSULTANTS LIMITED
    06727584
    Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2012-12-01 ~ 2014-12-01
    IIF 14 - Director → ME
    2012-12-01 ~ 2014-12-01
    IIF 21 - Secretary → ME

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