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
Individuals in focus
Evans, Christopher, Professor Sir
- British born in November 1957
Evans, Christopher, Professor Sir
Resident in England
Registered addresses and corresponding companies2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom
IIF 1
- British born in November 1957
Evans, Christopher Thomas, Professor Sir
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher Thomas, Sir
Resident in England
Registered addresses and corresponding companies12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS
IIF 4
- British director born in November 1957
Evans, Christopher Thomas, Sir
Resident in England
Registered addresses and corresponding companies12 The Wharf, Bridge Street, Birmingham, B1 2JS, United Kingdom
IIF 5
- British born in November 1957
Evans, Christopher Thomas, Professor
Resident in England
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 6211, Science Park, Milton Road, Cambridge, Cambs., CB4 0WA, England
IIF 72nd, Floor, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 83, Assembly Square, Britannia Quay, Cardiff, CF10 4PL
IIF 9 IIF 1016, Charlotte Square, Edinburgh, Scotland, EH2 4DF
IIF 11
- British born in November 1957
Evans, Christopher, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companiesAllen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 12
- British born in November 1957
Evans, Christopher Thomas
Resident in England
Registered addresses and corresponding companies210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom
IIF 13211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 1460, St. James's Street, London, SW1A 1LE, England
IIF 15 IIF 16Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 17
- British born in November 1957
Evans, Christopher John
Resident in England
Registered addresses and corresponding companies351 Alcester Road, Drakes Cross, Birmingham, West Midlands, B47 6JG
IIF 187, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
IIF 19 IIF 20West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 2120, Brock Way, Newcastle, Staffordshire, ST5 6AZ, England
IIF 22Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England
IIF 2388-89, High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB
IIF 24
- British consultant born in November 1957
Evans, Christopher John
Resident in England
Registered addresses and corresponding companiesWest Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 25
- British born in November 1957Registered addresses and corresponding companies
Evans, Christopher Thomas, Professor Sir
23 Holland Park, London, W11 3TD
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in November 1957
Evans, Christopher, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesTurpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA, England
IIF 41
- Welsh born in November 1957
Evans, Christopher Thomas
Resident in England
Registered addresses and corresponding companies4j, Old Marylebone Road, London, NW1 5EE, England
IIF 42
- British none born in November 1957
Evans, Christopher Thomas, Professor
Resident in Uk
Registered addresses and corresponding companiesCedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom
IIF 43
- British born in November 1957
Mr Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies60, St. James's Street, London, SW1A 1LE, England
IIF 44
- British born in November 1957
Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies12, Bruton Avenue, Bath, BA2 4QJ, England
IIF 48
- British born in November 1957
Mr Christopher John Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Sir Christopher Evans
Resident in England
Registered addresses and corresponding companies2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 52
- British born in November 1957
Professor Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 53
- born in November 1957
Evans, Christopher Thomas, Professor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher Thomas, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales
IIF 5711, The Street, Bibury, Cirencester, GL7 5NP, England
IIF 58Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom
IIF 5910, Stratton Street, London, W1J 8LG, England
IIF 60 IIF 61167-169, Great Portland Street, London, W1W 5PF, England
IIF 6220, Berkeley Square, London, W1J 6EQ
IIF 6320, Berkeley Square, London, W1J 6EQ, England
IIF 642nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)30 Orange Street, Calder And Co, West End, London, WC2H 7HF, England
IIF 6933, King Street, St James, London, SW1Y 6RJ, Uk
IIF 70 IIF 71 IIF 7233 King Street, St James's, London, SW1Y 6RJ
IIF 73 IIF 74 IIF 75 (more)(less)33, King Street, St James's, London, SW1Y 6RJ, Uk
IIF 96Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 97Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 98 IIF 99 IIF 100Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
IIF 105Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 106 IIF 107Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 108 IIF 109Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 110Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 111Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom
IIF 112
- British Registered addresses and corresponding companies
Evans, Christopher Thomas, Professor
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 113
- British born in November 1957
Professor Sir Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Professor Sir Christopher Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Christopher Thomas Evans
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkley Square, London, W1J 6BD, England
IIF 118
- British born in November 1957
Sir Sir Christopher Evans
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Evans, Christopher John
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 122
- United Kingdom born in November 1957
Evans, Christopher, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesReneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales
IIF 123
- British born in November 1957
Professor Christopher Thomas Evans
Resident in United Kingdom
Registered addresses and corresponding companies11, The Street, Bibury, Cirencester, GL7 5NP, England
IIF 1242nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 125 IIF 126Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
IIF 127Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 128Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
100
- 121ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03 02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (23 parents)Officer1997-10-20 ~ 2001-05-21IIF 28 - Director → ME - 221ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03 0274040912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (20 parents)Officer1997-10-20 ~ 2001-05-21IIF 33 - Director → ME - 3ALG COGNITA LIMITED - nowTHE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED
- 2013-10-03 06762201THE OUTDOOR COMPANIES LIMITED
- 2010-04-01 06762201Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-11-01 ~ 2013-06-12IIF 59 - Director → ME - 4
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED
- 2007-12-13 04600706Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2002-11-27 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE - 5ARCADIS CONSULTING (UK) LIMITED - nowHYDER CONSULTING LIMITED - 2002-10-22ACER CONSULTANTS LIMITED - 1996-07-08THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-0680 Fenchurch Street, London, United KingdomActive Corporate (84 parents, 8 offsprings)Officer2007-02-05 ~ 2009-03-17IIF 18 - Director → ME
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2015-09-15 ~ 2019-02-19IIF 64 - Director → ME - 8ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2026-06-041 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2015-06-10 ~ 2017-10-13IIF 9 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2024-11-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2015-08-01 ~ 2017-12-01IIF 11 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-02-06C/o Deloitte Llp, 1, New Street Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2015-09-02 ~ 2017-12-01IIF 10 - Director → ME - 11
ASSET & PROGRAMME DELIVERY LTD
08599298West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-07-05 ~ nowIIF 21 - Director → ME2013-07-05 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 12
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2012-09-13 ~ 2016-03-01IIF 42 - Director → ME - 13
AXELLIS LIMITED
06242711Insolvency (Case 1) In administration
Administration started on 2010-01-21 during the appointment or period of control
Administration ended on 2010-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of controlD T E House, Hollins Lane, Bury, LancashireDissolved Corporate (13 parents)Officer2008-01-31 ~ dissolvedIIF 93 - Director → ME - 14
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2008-07-17 ~ 2009-07-31IIF 77 - Director → ME - 15ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13Victoria House, Bloomsbury Way, London, EnglandActive Corporate (155 parents)Officer1993-10-26 ~ 1995-11-10IIF 39 - Director → ME
- 16BTA WORKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2021-11-14Q21 PJ LTD
- 2020-02-05 09912932Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (7 parents)Officer2015-12-11 ~ 2020-01-27IIF 41 - Director → ME - 17CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Officer2005-04-22 ~ 2014-07-13IIF 80 - Director → ME
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12THE CANCER AWARENESS TRUST
- 2024-06-02 11025298THE ELLIPSES CANCER TRUST
- 2018-10-22 11025298Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (17 parents)Officer2017-10-23 ~ 2024-09-23IIF 111 - Director → MEPerson with significant control2017-10-23 ~ 2024-09-23IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19CELSIS INTERNATIONAL LIMITED - now
CELSIS INTERNATIONAL PLC
- 2010-01-06 02829052Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (31 parents, 1 offspring)Officer1993-06-17 ~ 2009-09-03IIF 83 - Director → ME - 20CELSIS LIMITED - nowCHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
SKYCHASE LIMITED
- 1992-04-29 02695296Charles River Laboratories, Manston Road, Margate, KentActive Corporate (31 parents, 1 offspring)Officer1992-03-11 ~ 2009-09-03IIF 79 - Director → ME - 21
- 22CHIROTECH TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2024-09-18CHIROSCIENCE LIMITED
- 1998-02-27 02667953CHIROS LIMITED
- 1993-11-24 02667953MARTIYA LIMITED
- 1992-01-14 02667953C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (48 parents)Officer(before 1992-12-03) ~ 1996-03-28IIF 27 - Director → ME - 23
CLAYDON REEVES LIMITED
13741658West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 24COLUMBINE FINANCE CO. LIMITED - nowEXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (17 parents)Officer2009-12-07 ~ 2010-07-06IIF 71 - Director → ME
- 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24ECDYSIS LIMITED
- 1996-10-25 03237549Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (28 parents)Officer2003-03-20 ~ 2004-06-30IIF 36 - Director → ME1996-09-10 ~ 2001-05-21IIF 40 - Director → ME - 27
DAVID BUCKNALL HOLDINGS LIMITED
08844810Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer2014-01-16 ~ dissolvedIIF 20 - Director → ME - 28
DAVID BUCKNALL LIMITED
08775449Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 19 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2010-07-12 during the appointment or period of control
Administration ended on 2011-07-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of controlDECON LIMITED - 2004-11-16The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (17 parents)Officer2004-11-19 ~ dissolvedIIF 82 - Director → ME - 30STRETCH DESIGNS LIMITED - 2005-02-24Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-04-25 ~ 2007-11-08IIF 74 - Director → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14RM & DS 1 LIMITED
- 2012-03-15 07798135C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 2 offsprings)Officer2011-10-14 ~ 2013-01-16IIF 43 - Director → ME - 32
- 33Insolvency (Case 1) In administration
Administration ended on 2011-10-11 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2010-04-20 during the appointment or period of controlD T E House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2003-10-16 ~ dissolvedIIF 78 - Director → ME - 34TECC CAPITAL PLC - 2022-11-11211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35210-211 Cambridge Science Park, Milton Road, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 36
EDX MEDICAL LTD
13943486211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (6 parents)Officer2022-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-28 ~ 2025-03-31IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 37ELEVEN BIBURY LTD - now
NUMBER ELEVEN BIBURY LTD
- 2024-11-20 13162374COFFEE AT ELEVEN LTD
- 2021-03-02 13162374COFFEE ON THE RIVER LIMITED
- 2021-02-08 1316237411 The Street, Bibury, Cirencester, EnglandActive Corporate (3 parents)Officer2021-01-27 ~ 2024-08-08IIF 58 - Director → MEPerson with significant control2021-01-27 ~ 2024-08-08IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 38
ELLIPSES PHARMA LTD
0954201510 Stratton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-14 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39EMERGENT PRODUCT DEVELOPMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13EMERGENT EUROPE LIMITED - 2006-06-01MICROSCIENCE LIMITED
- 2005-07-22 03270465STAGECATCH LIMITED
- 1997-04-23 03270465One, High Street, Egham, EnglandDissolved Corporate (39 parents, 1 offspring)Officer1996-11-14 ~ 2002-02-18IIF 30 - Director → ME2004-02-01 ~ 2005-06-24IIF 92 - Director → ME - 402 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2003-08-13 ~ 2009-07-31IIF 81 - Director → ME
- 41MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer1995-10-27 ~ 2001-06-28IIF 34 - Director → ME
- 42ETHTRY PLC - now
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2021-06-28 ~ 2022-07-18IIF 17 - Director → ME - 43
EXCALIBUR COVID VACCINES LTD.
- 2020-06-26 125671512nd Floor 60 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 120 - Has significant influence or control → OE - 4460 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 45
- 46
EXCALIBUR HEALTH LTD
1390460460 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 47
EXCALIBUR MEDICINES LTD
12556483167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-04-15 ~ nowIIF 62 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 119 - Has significant influence or control → OE - 48
EXCALIBUR PREMISES LIMITED
128190962nd Floor 60 St James's Street, St James's, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 126 - Has significant influence or control → OE - 49
FOX & SHANNON LTD
09141650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-13 during the appointment or period of controlAllen House 1, Westmead Road, SuttonLiquidation Corporate (9 parents)Officer2017-12-06 ~ 2025-09-18IIF 4 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 50
- 51
GLEBE ENTERTAINMENTS LIMITED
- 2006-02-13 04675916Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-02-08 ~ nowIIF 109 - Director → ME2003-02-24 ~ 2006-03-30IIF 87 - Director → ME2008-05-30 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-05-09 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 52PLASTIC CASTLE LTD - 2015-08-0334 High Street, Aldridge, Walsall, EnglandActive Corporate (12 parents)Officer2021-04-01 ~ 2021-08-16IIF 22 - Director → ME
- 53HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18 03146571VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03PINCO 755 LIMITED - 1996-04-16Bowden House, 36, Northampton Road, Market Harborough, LeicestershireDissolved Corporate (12 parents)Officer1997-02-10 ~ 2006-03-29IIF 91 - Director → ME - 54INTERNATIONAL DIAGNOSTICS LTD - now2nd Floor 60 St James's Street, St James's, London, United KingdomActive Corporate (4 parents)Officer2020-10-20 ~ 2022-02-28IIF 66 - Director → MEPerson with significant control2021-01-11 ~ 2022-02-28IIF 121 - Has significant influence or control → OE
- 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-2915 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents, 4 offsprings)Officer2020-01-27 ~ 2022-02-28IIF 65 - Director → MEPerson with significant control2021-01-11 ~ 2022-02-28IIF 125 - Has significant influence or control → OE2022-04-01 ~ 2022-05-03IIF 52 - Has significant influence or control → OE - 56JOURNEO PLC - now21ST CENTURY TECHNOLOGY PLC - 2019-12-02TG21 PLC - 2009-05-27TOAD GROUP PLC - 2005-05-19MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (30 parents, 16 offsprings)Officer1994-12-12 ~ 2001-05-21IIF 29 - Director → ME
- 57KINDERTECH LIMITED - 1994-07-12M&R 598 LIMITED - 1994-06-07Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (26 parents)Officer1996-03-28 ~ 2003-12-22IIF 38 - Director → ME
- 58
KOBUS SERVICES LIMITED
05565842201 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (26 parents)Officer2014-10-02 ~ 2017-02-03IIF 24 - Director → ME - 59
LAB 21 DIAGNOSTIC SERVICES LIMITED
06751266184 Cambridge Science Park, CambridgeDissolved Corporate (4 parents)Officer2008-11-17 ~ dissolvedIIF 89 - Director → ME - 60
LIFE SCIENCES HUB WALES LIMITED
087196452nd Floor, 3 Assembly Square Britannia Quay, CardiffActive Corporate (27 parents)Officer2014-05-21 ~ 2017-10-09IIF 8 - Director → ME - 61LIGAND UK RESEARCH LIMITED - nowVERNALIS RESEARCH LIMITED - 2020-12-04
CEREBRUS PHARMACEUTICALS LIMITED
- 2000-05-19 03070163GISHMIRE LIMITED
- 1995-07-19 03070163C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer1995-07-10 ~ 1999-12-02IIF 35 - Director → ME - 62
- 63
- 64
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 70 - Director → ME - 65DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ dissolvedIIF 106 - Director → ME
- 66
MERLIN ASSET MANAGEMENT LIMITED
SC22878416 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ dissolvedIIF 98 - Director → ME - 67
- 68
MERLIN LIMITED
SC22878616 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ dissolvedIIF 97 - Director → ME - 69
MERLIN SCIENTIFIC CONSULTING LIMITED
04676041Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-02-24 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-05IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 70
MERLIN SCIENTIFIC LLP
OC304042Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2003-03-03 ~ nowIIF 55 - LLP Designated Member → ME - 71
MS THERAPEUTICS LIMITED
063402024385, 06340202: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2009-07-09 ~ 2013-10-03IIF 88 - Director → ME - 72
MZIMA MEDICAL LIMITED
0815219512 Bruton Avenue, Bath, EnglandDissolved Corporate (3 parents)Officer2012-07-23 ~ dissolvedIIF 48 - Director → ME - 73
NEUROPHARM LIMITED
05510905Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved Corporate (10 parents)Officer2006-05-23 ~ 2007-01-08IIF 94 - Director → ME - 74NEWMARKET CAPITAL LIMITED - nowORBIS CAPITAL LIMITED - 2012-03-21ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2009-11-07 ~ 2010-07-06IIF 72 - Director → ME
- 75ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-237 Woodside Road, Cobham, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-12-07 ~ 2010-07-06IIF 57 - Director → ME - 76
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 101 - Director → ME - 77COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (21 parents, 1 offspring)Officer2005-03-07 ~ 2007-06-01IIF 75 - Director → ME
- 78
PLETHORA SOLUTIONS LIMITED
04977609Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (14 parents)Officer2004-03-10 ~ 2007-06-01IIF 95 - Director → ME - 79PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED
- 2005-08-02 0535994624 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Officer2005-02-10 ~ 2013-06-30IIF 84 - Director → ME - 80
- 81
QB FITNESS LIMITED
10630604No.1 Spinningfields, Wework, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-02-21 ~ 2020-02-25IIF 2 - Director → ME - 82
QB RENTALS LIMITED
10630283We Work, No 1 Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2017-02-21 ~ 2020-03-05IIF 3 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OE - 83
QBRAND 21 HEALTH LIMITED
1120479012 The Wharf Bridge Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-05-31IIF 5 - Director → ME - 84
- 85
QBRAND COFFEE LIMITED
142392212 Court Mews 268 London Road, Charlton Kings, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 86RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08 05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17MF59657 PLC - 2005-06-23MF59657 LIMITED - 2005-06-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Officer2013-08-09 ~ 2021-10-16IIF 123 - Director → ME - 87Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-13
Commencement of winding up on 2022-06-1310 Fleet Place, LondonLiquidation Corporate (24 parents, 7 offsprings)Officer2015-06-08 ~ 2021-11-29IIF 103 - Director → ME - 88SECOND BASE SYSTEMS LIMITED - now21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED
- 2009-05-20 02384858STRIKEORB LIMITED - 1989-08-0912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer1997-10-20 ~ 2003-03-18IIF 31 - Director → ME - 89
SIMBEC RESEARCH LIMITED
01191772Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (32 parents)Officer2013-05-02 ~ 2015-06-22IIF 99 - Director → ME - 90
HJTT LIMITED
- 2013-06-27 08467775Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (19 parents, 4 offsprings)Officer2013-05-02 ~ 2019-01-30IIF 100 - Director → ME - 91
SULTAN SCIENTIFIC LIMITED
05391572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, BerkshireDissolved Corporate (13 parents, 4 offsprings)Officer2011-03-11 ~ dissolvedIIF 110 - Director → ME - 92
THE UK STEM CELL FOUNDATION
0532029045 Swansea Enterprise Park, Swansea, WalesActive Corporate (19 parents)Officer2005-06-17 ~ 2007-01-25IIF 73 - Director → ME - 93
TOAD INNOVATIONS LIMITED
0279829412 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (17 parents)Officer1994-02-01 ~ 2001-05-21IIF 37 - Director → ME - 94TWENTYTEN ENGINEERING LIMITED - 2013-11-06Unit 101 Bartleet Road, Washford West, Redditch, EnglandActive Corporate (3 parents)Officer2023-07-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95
- 96PINCO 1861 LIMITED - 2003-03-21110/130 Abbott Drive, Kent Science Park, Sittingbourne, KentDissolved Corporate (9 parents)Officer2003-11-24 ~ dissolvedIIF 85 - Director → ME
- 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of controlZIMED (KENT) LIMITED
- 2007-10-04 05113252OXFORD NEWTECH LIMITED
- 2006-11-08 05113252WINDLAKE LIMITED - 2004-05-06Dte House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2005-01-17 ~ dissolvedIIF 86 - Director → ME - 98Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of controlZI MEDICAL PLC
- 2007-10-04 04066454BIOLIFE VENTURES PLC - 2002-05-13HALLCO 505 PLC - 2001-04-09Dte House, Hollins Mount, Bury, Lancashire, EnglandDissolved Corporate (21 parents)Officer2005-07-08 ~ dissolvedIIF 76 - Director → ME - 99
XCALIMED SCIENCES LTD
14897564211 Science Park, Milton Road, Cambridge, Cambs., EnglandActive Corporate (2 parents)Officer2023-05-26 ~ 2025-10-31IIF 7 - Director → ME - 100
YETI THORN LIMITED
1529013210 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2024-08-22 ~ nowIIF 61 - Director → ME
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