1
Abingdon School, Park Road, Abingdon, EnglandCorporate (16 parents, 1 offspring)
Officer
1998-09-02 ~ 2000-11-29IIF 31 - director → ME
2
WS ATKINS LIMITED - 2023-10-12
WS ATKINS PLC - 2017-08-04
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 14 offsprings)
Officer
2004-05-05 ~ 2011-09-08IIF 3 - director → ME
3
Chelsea Gate Apartments, 93 Ebury Bridge Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
78,509 GBP2024-03-31
Officer
2017-11-27 ~ 2022-02-07IIF 34 - director → ME
4
DAJF LIMITED - 2013-07-26
13/14 Cornwall Terrace, LondonCorporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-04-30 ~ 2020-07-09IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2020-07-09IIF 33 - Ownership of shares – 75% or more → OE
5
2 Leman Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
2003-11-03 ~ 2022-02-07IIF 30 - director → ME
6
ADVENT VCT PLC - 2004-08-16
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1998-03-23 ~ 2004-07-30IIF 16 - director → ME
7
FORESIGHT 4 VCT PLC - 2021-07-08
ADVENT 2 VCT PLC - 2004-08-04
Foresight Group Llp, The Shard, 32 London Bridge Street, LondonCorporate (5 parents, 18 offsprings)
Officer
1998-02-04 ~ 2004-07-30IIF 17 - director → ME
8
22 Greencoat Place, London, EnglandCorporate (11 parents)
Equity (Company account)
559,126 GBP2021-12-31
Officer
2003-05-15 ~ 2016-07-06IIF 28 - director → ME
1994-05-10 ~ 1999-04-01IIF 11 - director → ME
9
GKN HOLDINGS PLC - 2018-08-16
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents, 6 offsprings)
Officer
2001-06-01 ~ 2001-10-05IIF 27 - director → ME
10
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2001-06-19 ~ 2010-05-06IIF 4 - director → ME
11
KROMEK GROUP LIMITED - 2013-10-10
Net Park, Thomas Wright Way, SedgefieldCorporate (7 parents, 1 offspring)
Officer
2015-09-28 ~ 2021-01-01IIF 5 - director → ME
12
LINK SYSTEMS LIMITED - 1999-07-19
LINK ANALYTICAL LIMITED - 1986-10-27
BASEPACE LIMITED - 1986-06-23
Tubney Woods, Abingdon, OxonDissolved corporate (4 parents)
Officer
1992-09-30 ~ 1999-07-27IIF 22 - director → ME
13
LONDON CENTRE FOR MATHEMATICAL SCIENCES LIMITED - 2013-11-25
Royal Institution, 21 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-02-21 ~ 2020-10-22IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-22IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MARIE CURIE CANCER CARE - 2015-03-25
MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
One Embassy Gardens, 8 Viaduct Gardens, London, EnglandCorporate (13 parents)
Officer
2007-05-01 ~ 2011-09-13IIF 7 - director → ME
15
VERBAY LIMITED - 1995-02-10
National Physical Laboratory, Hampton Road, Teddington, MiddlesexCorporate (14 parents, 4 offsprings)
Officer
2002-01-01 ~ 2015-01-01IIF 8 - director → ME
16
30 St. Giles, Oxford, EnglandCorporate (15 parents, 1 offspring)
Officer
2000-01-01 ~ 2002-10-03IIF 26 - director → ME
17
OXFORD ANALYTICAL SYSTEMS LIMITED - 2006-03-10
LINK SCIENTIFIC GROUP LIMITED - 1990-10-01
MUTANDERIS (70) LIMITED - 1990-02-12
Tubney Woods, Abingdon, OxonDissolved corporate (4 parents, 1 offspring)
Officer
1993-11-01 ~ 1999-07-27IIF 23 - director → ME
18
OXINDORM TWO LIMITED - 2006-04-11
OXFORD SONICAID LIMITED - 2005-03-03
SONICAID LIMITED - 1987-10-27
Tubney Woods, Abingdon, OxonDissolved corporate (3 parents)
Officer
1992-09-30 ~ 1999-07-27IIF 20 - director → ME
19
OXINDORM ONE LIMITED - 2006-02-15
OXFORD MEDILOG LIMITED - 2005-03-03
OXFORD MEDICAL LIMITED - 1991-01-22
OXFORD MEDICAL SYSTEMS LIMITED - 1985-11-11
OXFORD ELECTRONIC INSTRUMENTS LIMITED - 1978-12-31
OXFORD ELECTRONICS LIMITED - 1976-12-31
Tubney Woods, Abingdon, OxonDissolved corporate (3 parents)
Officer
~ 1999-07-27IIF 24 - director → ME
20
MUTANDERIS (268) LIMITED - 1997-03-21
Tubney Woods, Abingdon, OxonCorporate (4 parents, 4 offsprings)
Officer
1997-03-13 ~ 1999-07-27IIF 18 - director → ME
21
LINK MARKETING LIMITED - 1996-12-11
MUTANDERIS (65) LIMITED - 1989-11-07
Tubney Woods, Abingdon, OxonCorporate (4 parents)
Officer
1992-09-30 ~ 1999-07-27IIF 19 - director → ME
22
OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
ROMEYNS INVESTMENTS LIMITED - 1976-12-31
Tubney Woods, Abingdon, OxonCorporate (8 parents, 10 offsprings)
Officer
~ 1999-07-27IIF 12 - director → ME
23
MUTANDERIS (239) LIMITED - 1997-02-20
Tubney Woods, Abingdon, OxonDissolved corporate (3 parents)
Officer
1997-04-11 ~ 1999-07-27IIF 21 - director → ME
24
ISIS INNOVATION LIMITED - 2016-06-16
OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, OxfordCorporate (14 parents)
Officer
1996-02-15 ~ 2003-07-30IIF 13 - director → ME
25
6-9 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
2008-01-31 ~ 2012-11-30IIF 2 - director → ME
26
6 - 9 Carlton House Terrace, LondonCorporate (3 parents)
Officer
2009-07-20 ~ 2012-11-30IIF 10 - director → ME
27
NMSI ENTERPRISES LIMITED - 2012-05-18
NMSI TRADING LIMITED - 2010-06-01
CHELMCASE LIMITED - 1988-04-19
Exhibition Road, South Kensington, LondonCorporate (4 parents)
Equity (Company account)
1,739 GBP2023-03-31
Officer
1996-02-06 ~ 2002-01-01IIF 15 - director → ME
28
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, LondonDissolved corporate (8 parents, 1 offspring)
Equity (Company account)
1,836 GBP2020-03-31
Officer
1997-12-31 ~ 2000-06-30IIF 14 - director → ME
29
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EnglandCorporate (17 parents, 1 offspring)
Officer
2001-11-15 ~ 2006-06-06IIF 6 - director → ME
30
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved corporate (6 parents, 1 offspring)
Officer
1997-09-24 ~ 2000-06-30IIF 25 - director → ME
31
UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
The Japan Society, 13/14 Cornwall Terrace, LondonCorporate (7 parents)
Officer
1998-06-12 ~ 2000-01-01IIF 29 - director → ME