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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

Harris, Ralph Stephen

    Related profiles found in government register
  • Harris, Ralph Stephen
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Domainex Limited, Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 1

    • icon of address Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England

      IIF 2
  • Harris, Ralph Stephen
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Orchard, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT

      IIF 3

    • icon of address Pine Grove, Heather Drive, Ascot, Berkshire, SL5 0HT, England

      IIF 4

    • icon of address Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 5

    • icon of address Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 6 IIF 7 IIF 8

    • icon of address Pine Grove, Heather Drive, Sunningdale, Berks, SL5 0HT, Uk

      IIF 10

    • icon of address Pine Grove, Heather Drive, Sunningdale, Berkshire, SL5 0HT, U.k.

      IIF 11

    • icon of address Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

      IIF 12 IIF 13 IIF 14

    • icon of address Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England

      IIF 20
  • Harris, Ralph Stephen
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Orchard, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT

      IIF 21

    • icon of address Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 22

    • icon of address Roslin Innovation Centre, Charnock Bradley Building, Easter Bush Campus, Midlothian, EH25 9RG, Scotland

      IIF 23

    • icon of address Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

      IIF 24
  • Harris, Ralph Stephen
    British non executive director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 25
  • Harris, Ralph Stephen
    British pharmaceutical industry consul born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 26

    • icon of address Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

      IIF 27
  • Harris, Ralph Stephen
    British pharmacist born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

      IIF 28
  • Harris, Stephen
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pine Grove, Heather Drive, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 29
  • Harris, Ralph Stephen
    British company director born in June 1942

    Registered addresses and corresponding companies

    • icon of address Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 30

    • icon of address 22 Oast Road, Oxted, Surrey, RH8 9DU

      IIF 31
  • Harris, Ralph Stephen
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Proteome Sciences Plc, Covenam House Downside, Bridge Road Cobham, Surrey, KT11 3EP

      IIF 32
  • Harris, Ralph Stephen
    British company director

    Registered addresses and corresponding companies

    • icon of address Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 33
  • Mr Ralph Stephen Harris
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    GRAINPLAN LIMITED - 1995-03-23
    STEVE HARRIS ASSOCIATES LIMITED - 2000-09-28
    icon of address Old Tiles, Westwood Road, Windlesham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,050 GBP2024-03-31
    Officer
    icon of calendar 2011-11-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    AQUAPHARM TECHNOLOGIES LIMITED - 2001-10-15
    icon of address Pinsent Masons, 141 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address Domainex Limited Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,162,206 GBP2024-12-31
    Officer
    icon of calendar 2014-02-10 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 191 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Old Tiles, Westwood Road, Windlesham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    icon of address Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2010-06-02
    IIF 25 - Director → ME
  • 2
    MYOTEC THERAPEUTICS LTD. - 2011-01-05
    PSIOXUS THERAPEUTICS LIMITED - 2023-01-03
    icon of address Akamis House 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2009-02-20
    IIF 7 - Director → ME
  • 3
    GRAINPLAN LIMITED - 1995-03-23
    STEVE HARRIS ASSOCIATES LIMITED - 2000-09-28
    icon of address Old Tiles, Westwood Road, Windlesham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,050 GBP2024-03-31
    Officer
    icon of calendar 1995-02-07 ~ 2000-10-16
    IIF 16 - Director → ME
    icon of calendar 2000-10-16 ~ 2011-11-11
    IIF 33 - Secretary → ME
  • 4
    ROSLIN CELLAB LIMITED - 2016-05-05
    icon of address Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-03-16
    IIF 23 - Director → ME
  • 5
    SMALL PHARMA LTD - 2023-12-16
    icon of address 50 Featherstone Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    440,201 GBP2020-02-28
    Officer
    icon of calendar 2015-11-01 ~ 2019-12-09
    IIF 4 - Director → ME
  • 6
    CYPROTEX PLC - 2017-06-01
    INHOCO 2437 LIMITED - 2001-12-04
    CYPROTEX SERVICES LIMITED - 2002-01-07
    icon of address 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2016-12-14
    IIF 3 - Director → ME
  • 7
    ELECTROPHORETICS INTERNATIONAL LIMITED - 1994-10-13
    175TH SHELF INVESTMENT COMPANY LIMITED - 1993-04-13
    icon of address Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2014-07-01
    IIF 32 - Director → ME
  • 8
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED - 2005-07-22
    STAGECATCH LIMITED - 1997-04-23
    icon of address One, High Street, Egham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 2004-09-01
    IIF 6 - Director → ME
  • 9
    PRECIS (497) LIMITED - 1986-09-19
    icon of address 208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-04-27
    IIF 14 - Director → ME
  • 10
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    icon of address 208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1991-06-13 ~ 1995-04-27
    IIF 18 - Director → ME
  • 11
    FINEASSET PLC - 1987-04-06
    MEDIRACE PLC - 1990-01-22
    icon of address 208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-27
    IIF 15 - Director → ME
  • 12
    PRIMEAVON LIMITED - 1989-10-26
    PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    QUOTIENT CLINICAL LIMITED - 2013-12-06
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2001-04-25
    IIF 24 - Director → ME
  • 13
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    icon of address Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,904,757 GBP2024-12-31
    Officer
    icon of calendar 2008-09-19 ~ 2010-12-17
    IIF 29 - Director → ME
  • 14
    OVAL (1811) LIMITED - 2003-07-28
    PREMIER RESEARCH GROUP PLC - 2008-06-11
    CRC DEVELOPMENT LIMITED - 2004-11-26
    icon of address Spaces, 9 Greyfriars Road, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2008-06-06
    IIF 8 - Director → ME
  • 15
    NOTTCOR 83 LIMITED - 1999-04-23
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-25 ~ 2005-10-04
    IIF 22 - Director → ME
  • 16
    ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-06-15
    TIMEDBID PUBLIC LIMITED COMPANY - 1994-10-13
    icon of address Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 2014-07-01
    IIF 5 - Director → ME
  • 17
    GENE MEDIX PLC - 2000-10-16
    GENEMEDIX PLC - 2008-10-13
    RELIANCE GENEMEDIX PLC - 2012-11-19
    icon of address 8th Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2007-06-30
    IIF 12 - Director → ME
  • 18
    SINCLAIR PHARMA PLC - 2011-06-23
    SINCLAIR IS PHARMA PLC - 2015-12-17
    GLISTENTRACK LIMITED - 2000-09-08
    SINCLAIR PHARMA PLC - 2018-11-23
    SINCLAIR PHARMA LIMITED - 2003-11-28
    icon of address Whitfield Court, 30 -32 Whitfield Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2008-12-08
    IIF 30 - Director → ME
  • 19
    TEMPLECO 393 LIMITED - 1998-05-06
    icon of address 32 Queens Road, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2013-01-03
    IIF 9 - Director → ME
  • 20
    TRIGEN HOLDINGS PLC - 2005-03-30
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-07-18
    IIF 27 - Director → ME
  • 21
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    icon of address Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2001-07-18
    IIF 28 - Director → ME
  • 22
    EVANS MEDICAL LIMITED - 1998-07-06
    MEDEVA PHARMA LIMITED - 2001-04-02
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    icon of address 208 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-28 ~ 1995-04-27
    IIF 13 - Director → ME
    icon of calendar ~ 1993-12-10
    IIF 31 - Director → ME
  • 23
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-27 ~ 1998-08-12
    IIF 19 - Director → ME
  • 24
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    icon of address Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-24 ~ 1997-11-21
    IIF 17 - Director → ME
  • 25
    SKYEPHARMA LIMITED - 2018-06-11
    DJEMBER HOLDINGS PLC - 1987-10-10
    SKYEPHARMA PLC - 2016-07-25
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    icon of address 1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 2008-05-21
    IIF 26 - Director → ME

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