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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

Sir Michael Aron Heller

child relation
Offspring entities and appointments 62
  • 1
    24 BPL (HARROGATE) LIMITED
    08765471
    24 Bruton Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 41 - Director → ME
  • 2
    24 BPL (HARROGATE) TWO LIMITED
    08811080
    24 Bruton Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 48 - Director → ME
  • 3
    ANALYTICAL INVESTMENTS LIMITED
    - now 00937336
    LONDON & ASSOCIATED (KEC) LIMITED
    - 2002-09-23 00937336 04520355
    ANALYTICAL PROPERTIES LIMITED
    - 2002-09-18 00937336 04520355
    ANALYTICAL INVESTMENT ADVISORS LIMITED
    - 2002-08-05 00937336
    24 Bruton Place, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-18) ~ dissolved
    IIF 51 - Director → ME
  • 4
    ANALYTICAL PORTFOLIOS LIMITED
    - now 04137297
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 39 - Director → ME
  • 5
    ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
    - now 04739091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-03-21 during the appointment or period of control
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 59 - Director → ME
  • 6
    ANALYTICAL PROPERTIES HOLDINGS LIMITED
    04553091
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2023-01-30
    IIF 21 - Director → ME
  • 7
    ANALYTICAL PROPERTIES LIMITED
    - now 04520355 00937336
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-05-14 ~ 2023-01-30
    IIF 24 - Director → ME
  • 8
    ANTIQUARIUS LIMITED
    - now 01902763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-03-21 during the appointment or period of control
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 60 - Director → ME
  • 9
    APL OCEAN LIMITED
    05837061 02862134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    5 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 32 - Director → ME
  • 10
    BARMIK PROPERTIES LIMITED
    00787935
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    BATH ANTIQUES MARKET LIMITED
    - now 01999964
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 38 - Director → ME
  • 12
    BISICHI (PROPERTIES) LTD
    09319025
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-19 ~ 2023-01-30
    IIF 40 - Director → ME
  • 13
    BISICHI MINING (EXPLORATION) LIMITED
    - now 01595057
    STATIONERS HALL COURT SERVICES LIMITED
    - 1989-05-05 01595057
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-07-11) ~ 2023-01-30
    IIF 25 - Director → ME
  • 14
    BISICHI NORTHAMPTON LIMITED
    09805712
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-02 ~ 2023-01-30
    IIF 20 - Director → ME
  • 15
    BISICHI PLC
    - now 00112155
    BISICHI MINING PUBLIC LIMITED COMPANY
    - 2020-03-12 00112155
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY
    - 1988-07-04 00112155
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    (before 1991-07-11) ~ 2023-01-30
    IIF 23 - Director → ME
  • 16
    BRIXTON VILLAGE LIMITED
    - now 02477284
    ATLANTIC MANAGEMENT LIMITED
    - 2007-09-24 02477284 01934903
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 44 - Director → ME
  • 17
    CAWGATE LIMITED
    01317570
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    57 Tufton Street, London
    Active Corporate (63 parents)
    Officer
    1993-11-16 ~ 2021-09-06
    IIF 76 - Director → ME
  • 19
    CHENIL HOUSE LIMITED
    - now 02205754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    ATLANTIC SPECIALITY RETAIL LIMITED
    - 2007-09-24 02205754
    LINX COMPUTERS LIMITED - 1989-04-26
    5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 34 - Director → ME
  • 20
    CLEREWELL LIMITED
    01798514
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    CLOATHGATE LIMITED
    01289804
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    CRANWORTH WHARF & TRANSPORT LIMITED
    00425510
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    KEN - CRAV INVESTMENTS LTD
    00349014
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED - now
    ELECTRONIC DATA PROCESSING LIMITED - 2019-03-14
    ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY
    - 2018-08-14 00853560 01508149
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    (before 1992-04-02) ~ 2018-08-13
    IIF 78 - Director → ME
  • 25
    LAP ANTIQUES CENTRES LIMITED
    - now 02004849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    ATLANTIC ANTIQUES CENTRES LIMITED
    - 2007-09-24 02004849 02509079
    ABC ANTIQUES CENTRES LIMITED - 1988-04-22
    5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 33 - Director → ME
  • 26
    LAP ESTATES LIMITED
    - now 01058352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    ATLANTIC ESTATES (LONDON) LIMITED
    - 2007-09-24 01058352 01930878
    ATLANTIC ESTATES PLC - 1994-03-25
    ATLANTIC ESTATES (LONDON) LIMITED - 1987-11-11
    NORTHERN IBEX PROPERTY COMPANY LIMITED - 1978-12-31
    5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 27 - Director → ME
  • 27
    LAP OCEAN HOLDINGS LIMITED
    - now 05614758
    PIMCO 2384 LIMITED - 2005-12-07
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-02-26 ~ 2023-01-30
    IIF 19 - Director → ME
  • 28
    LAP OCEAN LIMITED
    - now 02862134 05837061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    ATLANTIC PROPERTIES LIMITED
    - 2007-10-17 02862134 05519644... (more)
    ATLANTIC PROPERTIES PLC - 2006-02-16
    BOOMFRAME ENTERPRISES LIMITED - 1993-12-17
    5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 35 - Director → ME
  • 29
    LONDON & AFRICAN INVESTMENTS LIMITED
    00828551
    24 Bruton Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-07-18) ~ dissolved
    IIF 53 - Director → ME
  • 30
    LONDON & ASSOCIATED (RUGELEY) LIMITED
    08896305
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-14 ~ 2023-01-30
    IIF 45 - Director → ME
  • 31
    LONDON & ASSOCIATED LTD.
    - now 03102352
    LONDON & ASSOCIATED PROPERTIES LIMITED
    - 1995-12-01 03102352 00341829
    24 Bruton Place, London
    Dissolved Corporate (10 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 46 - Director → ME
  • 32
    LONDON & ASSOCIATED PROPERTIES PLC
    - now 00341829 03102352
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY
    - 1995-12-01 00341829
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (15 parents, 16 offsprings)
    Officer
    (before 1991-07-10) ~ 2023-01-30
    IIF 22 - Director → ME
  • 33
    LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
    00782057
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    MARKET ROW LIMITED
    - now 02229018
    ATLANTIC VENTURE INVESTMENTS LIMITED
    - 2007-09-24 02229018 02243374
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 49 - Director → ME
  • 35
    METROC LIMITED
    04579306
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-11-13 ~ 2023-01-30
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 18 - Right to appoint or remove directors → OE
  • 36
    MINERAL PRODUCTS LIMITED
    00129038
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    (before 1991-07-13) ~ 2023-01-30
    IIF 26 - Director → ME
  • 37
    NEWINCCO 1243 LIMITED
    08551829 04713630... (more)
    24 Bruton Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-09-13 ~ dissolved
    IIF 43 - Director → ME
  • 38
    NEWINCCO 1244 LIMITED
    08551865 08773096... (more)
    24 Bruton Place, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-13 ~ dissolved
    IIF 50 - Director → ME
  • 39
    NEWINCCO 1245 LIMITED
    08551870 09374045... (more)
    24 Bruton Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 57 - Director → ME
  • 40
    NEWINCCO 1299 LIMITED
    09060545 08981346... (more)
    24 Bruton Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 47 - Director → ME
  • 41
    NEWINCCO 1300 LIMITED
    09060547 10091271... (more)
    24 Bruton Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 42 - Director → ME
  • 42
    NFL PROPERTY CO. LIMITED
    - now 05268165
    NEWINCCO 407 LIMITED
    - 2004-10-27 05268165 05268500... (more)
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-10-27 ~ 2023-01-30
    IIF 64 - Director → ME
    2004-10-27 ~ 2004-12-01
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    ORCHARD SQUARE LIMITED
    12132260
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ 2023-01-30
    IIF 55 - Director → ME
  • 44
    PACIFIC SHELF 1844 LIMITED
    11043257 SC353453... (more)
    24 Bruton Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 45
    PENRITH RETAIL LIMITED
    03619383
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-08-20 ~ 2023-01-30
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    SHOP.COM LIMITED
    03845979
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2023-01-30
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 47
    SKI ENTERPRISES (U.K.) LIMITED
    - now 01910126
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 36 - Director → ME
  • 48
    SKI INVESTMENTS LIMITED
    01898047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-03-21 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 58 - Director → ME
  • 49
    SOUTH YORKSHIRE PROPERTY TRUST LIMITED
    00429501
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 50
    SPRINGPALM LIMITED
    01259632
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    TECHNION UK
    - now 04412830
    THE BRITISH TECHNION SOCIETY
    - 2012-05-01 04412830
    62 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2002-04-10 ~ 2023-01-30
    IIF 37 - Director → ME
  • 52
    THE LONDON JEWISH CULTURAL CENTRE
    - now 03811133 01687171
    THE LONDON JEWISH CULTURAL CENTRE LIMITED
    - 2004-12-29 03811133 01687171
    ALDIN LIMITED - 1999-10-11
    930 High Road, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-01-22 ~ 2015-01-14
    IIF 77 - Director → ME
  • 53
    THE MALL (ISLINGTON) LIMITED
    06914456
    Carlton House, 22a St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 30 - Director → ME
  • 54
    TIDECROWN LIMITED
    01846159
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 55
    UB PENSION INVESTMENTS LIMITED
    - now SC054479
    D.S. CRAWFORD BAKERIES LIMITED - 1989-07-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1989-11-10 ~ 1991-01-01
    IIF 29 - Director → ME
  • 56
    UBPP TRUSTEE LIMITED - now
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED
    - 2017-07-04 SC044489 10623653
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (53 parents)
    Officer
    (before 1988-05-11) ~ 1991-04-24
    IIF 28 - Director → ME
  • 57
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    (before 1990-05-24) ~ 1991-05-16
    IIF 31 - Director → ME
  • 58
    WASDON (DOVER) LIMITED
    03749327
    The Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (9 parents)
    Officer
    1999-04-08 ~ 2023-01-30
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 6 - Has significant influence or control → OE
  • 59
    WASDON (LEEDS) LIMITED
    03588340
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-06-25 ~ 2023-01-30
    IIF 80 - Director → ME
  • 60
    WASDON INVESTMENTS LIMITED
    SC015046
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1988-12-15) ~ 2023-01-30
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 61
    WS TRUSTEE COMPANY LIMITED
    04583447
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-12-16 ~ 2023-01-30
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
    00407369
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.