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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

Duncan, Andrew John

    Related profiles found in government register
  • Duncan, Andrew John
    British manager born in July 1962

    Registered addresses and corresponding companies

    • 21 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 1
  • Duncan, Andrew John
    British marketing director born in July 1962

    Registered addresses and corresponding companies

    • 21 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 2
  • Duncan, Andrew John
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 3

    • Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Duncan, Andrew John
    British chief executive born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kennington Road, London, SE1 7QP

      IIF 8

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 9 IIF 10 IIF 11

    • Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 12

    • The Oasis Centre, 1 Kennington Road, London, SE1 7QP, England

      IIF 13
  • Duncan, Andrew John
    British chief executive officer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Andrew John
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 19
  • Duncan, Andrew John
    British dir m & c born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 20
  • Duncan, Andrew John
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Andrew John
    British director bbc born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 30 IIF 31
  • Duncan, Andrew John
    British director marketing and communi born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 32
  • Slater, John Andrew Duncan
    British

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British company secretary

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British general counsel

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British business consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Bms World Mission, Didcot, Oxfordshire, OX11 8XA, United Kingdom

      IIF 74
  • Slater, John Andrew Duncan
    British group general counsel born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Baptist House, 129 Broadway, Didcot, Oxon, OX11 8XD, Uk

      IIF 75
  • Slater, John Andrew Duncan
    British none born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Oxon, South Oxfordshire, OX11 8XD

      IIF 76
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kennington Road, London, SE1 7QP

      IIF 77

    • Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 78

    • The Oasis Centre, 1 Kennington Road, London, SE1 7QP, England

      IIF 79
  • John Slater
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Didcot, Oxfordshire, OX11 8XA, England

      IIF 80

    • Baptist House, C/o Executive Administrator, Bms World Mission, Po Box 49, 129 Broadway, Didcot, Oxfordshire, OX11 8XA, England

      IIF 81
  • Slater, John Andrew Duncan
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

      IIF 82
  • Slater, John Andrew Duncan
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 208, St. Moritz Hotel, Trebetherick, Cornwall, PL27 6SD, United Kingdom

      IIF 83
  • Slater, John Andrew Duncan
    British general counsel born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British lawyer born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ymca, Bridge Street, Guildford, Surrey, GU1 4SB, United Kingdom

      IIF 102

    • 47, Church Road, Hove, East Sussex, BN3 2BE, United Kingdom

      IIF 103
  • John Andrew Duncan Slater
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 208 St. Moritz Hotel, Trebetherick, Cornwall, PL27 6SD, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 7
  • 1
    Bridge Street, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 82 - Director → ME
  • 2
    10 Queen Street Place, London
    Converted / Closed Corporate (9 parents)
    Officer
    2006-07-11 ~ now
    IIF 9 - Director → ME
  • 3
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-04 ~ now
    IIF 4 - Director → ME
  • 4
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-04 ~ now
    IIF 6 - Director → ME
  • 5
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 7 - Director → ME
  • 6
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 5 - Director → ME
  • 7
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,093 GBP2015-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 75
  • 1
    124 Horseferry Road, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-08-18 ~ 2009-11-17
    IIF 14 - Director → ME
  • 2
    CELLTECH MANUFACTURING SERVICES LIMITED - 2005-09-09
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-10-29
    IIF 65 - Secretary → ME
  • 3
    Baptist House, 129 Broadway, Didcot, Oxfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    249,560 GBP2022-10-31
    Officer
    2014-09-25 ~ 2017-12-05
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    129 Broadway, Didcot, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-05-05 ~ 2022-03-03
    IIF 74 - Director → ME
  • 5
    THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2005-01-12
    IIF 20 - Director → ME
  • 6
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-07-16
    IIF 32 - Director → ME
  • 7
    BBC FREE-TO-AIR LIMITED - 2002-06-13
    DWSCO 2285 LIMITED - 2002-06-07
    Broadcasting House, Portland Place, London, England
    Active Corporate (2 parents)
    Officer
    2002-08-15 ~ 2004-07-16
    IIF 30 - Director → ME
  • 8
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 28 - Director → ME
  • 9
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 93 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 53 - Secretary → ME
  • 10
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 92 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 42 - Secretary → ME
  • 11
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 98 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 48 - Secretary → ME
  • 12
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 89 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 44 - Secretary → ME
  • 13
    GENALIFE LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 100 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 56 - Secretary → ME
  • 14
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 94 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 51 - Secretary → ME
  • 15
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ 2011-09-30
    IIF 29 - Director → ME
  • 16
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 15 - Director → ME
  • 17
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 16 - Director → ME
  • 18
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2004-10-29
    IIF 34 - Secretary → ME
  • 19
    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 (2 parents)
    Officer
    2000-05-11 ~ 2004-10-29
    IIF 38 - Secretary → ME
  • 20
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2004-10-29
    IIF 40 - Secretary → ME
  • 21
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    1994-05-24 ~ 2004-10-29
    IIF 39 - Secretary → ME
  • 22
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 64 - Secretary → ME
  • 23
    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 (3 parents, 1 offspring)
    Officer
    ~ 2004-10-29
    IIF 37 - Secretary → ME
  • 24
    VERNALIS RESEARCH LIMITED - 2000-05-19
    ALNERY NO. 1962 LIMITED - 2000-03-17
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 101 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 57 - Secretary → ME
  • 25
    INTERCEDE 1322 LIMITED - 1998-05-28
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 97 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 58 - Secretary → ME
  • 26
    124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-11-17
    IIF 11 - Director → ME
  • 27
    124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-11-17
    IIF 10 - Director → ME
  • 28
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 33 - Secretary → ME
  • 29
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 61 - Secretary → ME
  • 30
    CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09
    PACKETCATCH LIMITED - 1996-09-06
    C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 18 - Director → ME
  • 31
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2003-05-21 ~ 2004-10-29
    IIF 69 - Director → ME
  • 32
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 63 - Secretary → ME
  • 33
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-01-16 ~ 2004-07-15
    IIF 31 - Director → ME
  • 34
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 62 - Secretary → ME
  • 35
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 25 - Director → ME
  • 36
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 21 - Director → ME
  • 37
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ 2013-01-06
    IIF 19 - Director → ME
  • 38
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 26 - Director → ME
  • 39
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 72 - Secretary → ME
  • 40
    TYREINDEX LIMITED - 2001-06-27
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ 2009-09-30
    IIF 84 - Director → ME
    2005-07-26 ~ 2009-09-30
    IIF 55 - Secretary → ME
  • 41
    Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 23 - Director → ME
  • 42
    VERNALIS DEVELOPMENT LIMITED - 2020-12-03
    VERNALIS LIMITED - 2003-10-01
    VANGUARD MEDICA LIMITED - 2000-05-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 85 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 41 - Secretary → ME
  • 43
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC - 2004-03-11
    VANGUARD MEDICA GROUP PLC - 2000-05-19
    INTERCEDE 1162 LIMITED - 1996-03-06
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 86 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 47 - Secretary → ME
  • 44
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-11-18 ~ 2009-09-30
    IIF 87 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 54 - Secretary → ME
  • 45
    VERNALIS RESEARCH LIMITED - 2020-12-04
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    CEREBRUS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1995-07-19
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 88 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 52 - Secretary → ME
  • 46
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 24 - Director → ME
  • 47
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
    CELLTECH INTERNATIONAL LIMITED - 1995-06-09
    ALNERY NO. 1255 LIMITED - 1993-02-17
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1993-02-26 ~ 1996-06-28
    IIF 35 - Secretary → ME
  • 48
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1992-08-25 ~ 1996-06-28
    IIF 73 - Secretary → ME
  • 49
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 22 - Director → ME
  • 50
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 67 - Secretary → ME
  • 51
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 66 - Secretary → ME
  • 52
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 59 - Secretary → ME
  • 53
    CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04
    INTERCEDE 1063 LIMITED - 1994-02-10
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 17 - Director → ME
  • 54
    1 Kennington Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2009-07-17 ~ 2017-01-25
    IIF 8 - Director → ME
  • 55
    1 Kennington Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-28 ~ 2017-08-08
    IIF 77 - Director → ME
  • 56
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    Oasis Centre 1, Kennington Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ 2018-05-02
    IIF 13 - Director → ME
    2016-09-01 ~ 2020-09-01
    IIF 79 - Director → ME
  • 57
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    2nd Floor The Oasis Centre, 1 Kennington Road, London
    Active Corporate (6 parents)
    Officer
    2017-02-14 ~ 2018-05-02
    IIF 12 - Director → ME
    2017-02-14 ~ 2020-09-01
    IIF 78 - Director → ME
  • 58
    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 (2 parents)
    Officer
    2003-04-17 ~ 2004-10-29
    IIF 71 - Director → ME
  • 59
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2003-05-30 ~ 2004-10-29
    IIF 68 - Director → ME
  • 60
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2004-10-29
    IIF 70 - Director → ME
  • 61
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 1997-06-06
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 91 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 49 - Secretary → ME
  • 62
    NEURES LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 95 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 43 - Secretary → ME
  • 63
    Baptist House, 129 Broadway, Didcot, Oxfordshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 64
    129 Broadway, Oxon, South Oxfordshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-07-04 ~ 2022-03-03
    IIF 76 - Director → ME
  • 65
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2018-05-23
    IIF 3 - Director → ME
  • 66
    CELLTECH U.S. - 2005-12-12
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-20 ~ 2004-10-29
    IIF 36 - Secretary → ME
  • 67
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 60 - Secretary → ME
  • 68
    VAN DEN BERGH FOODS LIMITED - 2002-07-01
    VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-13
    IIF 1 - Director → ME
  • 69
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE) - 2005-10-31
    10 Bloomsbury Way, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    312,346 GBP2024-12-31
    Officer
    1999-01-12 ~ 1999-12-06
    IIF 2 - Director → ME
  • 70
    VERNALIS LIMITED - 2000-05-19
    INTERCEDE 1328 LIMITED - 1998-06-10
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 90 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 45 - Secretary → ME
  • 71
    RIBOTARGETS LIMITED - 2003-10-01
    MONIBELL LIMITED - 1996-09-04
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 96 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 46 - Secretary → ME
  • 72
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 99 - Director → ME
    2004-10-29 ~ 2009-09-30
    IIF 50 - Secretary → ME
  • 73
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 27 - Director → ME
  • 74
    SUSSEX CENTRAL YMCA - 2014-03-04
    HOVE YMCA - 2009-09-24
    Reed House, 47 Church Road, Hove, East Sussex
    Active Corporate (11 parents)
    Officer
    2014-04-01 ~ 2020-10-16
    IIF 103 - Director → ME
  • 75
    YMCA SOUTHERN COUNTIES - 2015-09-24
    Fairthorne Manor Botley Road, Curbridge, Southampton, England
    Active Corporate (6 parents)
    Officer
    2011-10-24 ~ 2014-03-31
    IIF 102 - Director → ME

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