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

Makin, Pamela Louise, Dame

    Related profiles found in government register
  • Makin, Pamela Louise, Dame
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 1
    • Abbey Court, School Lane, Hamble, Southampton, SO31 4JD, England

      IIF 2
  • Makin, Pamela Louise, Dame
    British businesswoman born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hackthorpe Hall, Hackthorpe, Penrith, Cumbria, CA10 2HX

      IIF 3 IIF 4
  • Makin, Pamela Louise, Dame
    British chief executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Makin, Pamela Louise, Dame
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

      IIF 25
  • Makin, Pamela Louise, Dame
    British company executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Btg Plc, 5 Fleet Place, London, EC4M 7RD

      IIF 26
  • Makin, Pamela Louise, Dame
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Makin, Pamela Louise, Dame
    British director of companies born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Btg Plc, 5 Fleet Place, London, EC4M 7RD

      IIF 31
  • Dame Pamela Louise Makin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Abbey Court, School Lane, Hamble, Southampton, SO31 4JD, England

      IIF 32
  • Makin, Pamela Louise, Dame
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, England

      IIF 33
  • Makin, Pamela Louise
    British chief executive officer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    BIOCOMPATIBLES INTERNATIONAL LIMITED
    - now 02703724
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2011-01-27 ~ 2017-12-31
    IIF 20 - Director → ME
  • 2
    BIOCOMPATIBLES UK LIMITED
    - now 04305025
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (20 parents)
    Officer
    2011-01-27 ~ 2017-12-31
    IIF 24 - Director → ME
  • 3
    BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED
    - now 02501784
    BRITISH TECHNOLOGY GROUP USA LIMITED - 1991-05-20
    FORCELEASE LIMITED - 1990-08-02
    Btg Plc, 5 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 28 - Director → ME
  • 4
    BTG INTERNATIONAL (HOLDINGS) LIMITED
    04012726
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2006-03-08 ~ 2017-12-31
    IIF 30 - Director → ME
  • 5
    BTG INTERNATIONAL HEALTHCARE LIMITED
    08072047
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2017-12-31
    IIF 23 - Director → ME
  • 6
    BTG INTERNATIONAL LIMITED
    - now 02664412 02480363
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (33 parents)
    Officer
    2004-12-09 ~ 2017-12-31
    IIF 26 - Director → ME
  • 7
    BTG INVESTMENT (HOLDINGS) LIMITED
    - now 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL LIMITED - 1998-05-27
    BTG LIMITED - 1995-03-22
    BTG INTERNATIONAL LIMITED - 1995-02-10
    FORCEFORT LIMITED - 1990-04-24
    Btg Plc, 5 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 29 - Director → ME
  • 8
    BTG LIMITED - now
    BTG PLC
    - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2004-10-19 ~ 2019-08-19
    IIF 9 - Director → ME
  • 9
    BTG MANAGEMENT SERVICES LIMITED
    - now 02459087
    PROTHERICS LIMITED
    - 2010-04-11 02459087
    PROTHERICS PLC
    - 2008-12-04 02459087
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2008-12-04 ~ 2017-12-31
    IIF 12 - Director → ME
  • 10
    DE MONTFORT BIOPHARMA LIMITED
    04198402
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 17 - Director → ME
  • 11
    ENACT PHARMA LIMITED
    - now 03729344
    ENACT PHARMA PLC - 2006-03-31
    ENZACTA GROUP PLC - 2000-04-04
    HALLCO 282 LIMITED - 1999-05-05
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ENZACTA LIMITED
    - now 03218247
    PRODRUG PHARMA LIMITED - 1998-06-09
    HALLCO 91 LIMITED - 1996-09-18
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 13
    ENZACTA R & D LIMITED
    - now 03076638
    AEPACT LIMITED - 1998-08-04
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 14
    GALIL MEDICAL UK LIMITED
    05997577
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-06-15 ~ 2017-12-31
    IIF 5 - Director → ME
  • 15
    GENETHICS LIMITED
    02203324
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 16
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (42 parents, 70 offsprings)
    Officer
    2021-02-09 ~ now
    IIF 1 - Director → ME
  • 17
    HAMBLE GREEN MANAGEMENT LIMITED
    01319595
    C/o Gh Property Management Services Ltd Unit E Meadow View B.prk., Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-01-03 ~ 2024-01-19
    IIF 25 - Director → ME
  • 18
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2021-06-30
    IIF 34 - Director → ME
  • 19
    IO2 LIMITED
    10140201
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-04-21 ~ 2017-12-31
    IIF 7 - Director → ME
  • 20
    KYMED GB LIMITED
    - now 02442095
    GENERIC BIOLOGICALS LIMITED - 1998-11-04
    ROSENEATH LIMITED - 1997-07-03
    AXISPRIDE LIMITED - 1989-12-29
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 21
    LOUISE MAKIN LTD
    12322018
    Abbey Court School Lane, Hamble, Southampton, England
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 22
    OUTWARD BOUND GLOBAL
    - now 00405180 06748835
    THE OUTWARD BOUND TRUST - 2009-04-01
    OUTWARD BOUND TRUST LIMITED(THE) - 1997-02-27
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (78 parents)
    Officer
    2011-12-15 ~ 2021-06-21
    IIF 4 - Director → ME
  • 23
    PNEUMRX LIMITED
    09547254
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-16 ~ 2017-12-31
    IIF 6 - Director → ME
  • 24
    POLYCLONAL ANTIBODIES LIMITED
    01726400
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 8 - Director → ME
  • 25
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2006-10-13 ~ 2012-09-30
    IIF 31 - Director → ME
  • 26
    PROTEUS BIOTECHNOLOGY LIMITED
    - now 02484039 01939643
    NEEJAM 71 LIMITED - 1990-04-11
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 27
    PROTHERICS MEDICINES DEVELOPMENT LIMITED
    - now 01939643
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PEPSITRON LIMITED - 1987-06-22
    MUSTGLEN LIMITED - 1987-05-20
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (38 parents)
    Officer
    2008-12-19 ~ 2017-12-31
    IIF 16 - Director → ME
  • 28
    PROTHERICS UK LIMITED
    - now 03464264
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (33 parents)
    Officer
    2008-12-19 ~ 2017-12-31
    IIF 11 - Director → ME
  • 29
    PROVENSIS LIMITED
    - now 03694409
    MOUNTARCH LIMITED - 1999-08-09
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (29 parents)
    Officer
    2006-08-25 ~ 2017-12-31
    IIF 27 - Director → ME
  • 30
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
    WOODFORD PATIENT CAPITAL TRUST PLC
    - 2019-12-13 09405653
    1 London Wall Place, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2015-02-13 ~ 2019-10-01
    IIF 33 - Director → ME
  • 31
    TAB LONDON LIMITED
    - now 02879258
    GLASSBIG LIMITED - 1994-02-22
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 21 - Director → ME
  • 32
    TAB WALES LIMITED
    - now 01656239
    THERAPEUTIC ANTIBODIES LIMITED - 1994-08-25
    SARIA LIMITED - 1983-09-02
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion
    Dissolved Corporate (15 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 33
    THE OUTWARD BOUND TRUST
    - now 06748835 00405180... (more)
    OUTWARD BOUND GLOBAL - 2009-04-01
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (44 parents)
    Officer
    2011-12-15 ~ 2021-09-21
    IIF 3 - Director → ME

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 March 2026 and licensed under the Open Government Licence v3.0.