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

Mr Magnus James Goodlad

    Related profiles found in government register
  • Mr Magnus James Goodlad
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 1

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 2 IIF 3
  • Goodlad, Magnus James
    British chief of staff born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St James’ Place, London, SW1A 1NP, United Kingdom

      IIF 4
  • Goodlad, Magnus James
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 5 IIF 6

    • 30, Fentiman Road, London, SW8 1LF, England

      IIF 7

    • 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom

      IIF 8

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 9 IIF 10 IIF 11
  • Goodlad, Magnus James
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British investment manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British investment manger born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England

      IIF 66
  • Goodlad, Magnus James
    British lawyer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 77
  • Goodlad, Magnus James
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 78
  • Goodlad, Magnus James
    British private equity advisor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 79
  • Goodlad, Magnus James
    British venture capitalist born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 80
  • Goodlad, Magnus James
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Park Street, 3rd Floor, London, W1K 6NX, England

      IIF 81

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 82
  • Goodlad, Mangus James
    British company director born in September 1972

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 83
  • Goodlad, Magnus
    British solicitor born in September 1972

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British company director

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 101
  • Goodlad, Magnus James
    British director

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 102
  • Goodlad, Magnus James
    British investment manager

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British lawyer

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British legal counsel

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 107
  • Goodlad, Magnus James
    British solicitor

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 108
child relation
Offspring entities and appointments
Active 6
  • 1
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Corporate (8 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 13 - director → ME
  • 3
    70 Grosvenor Street, London
    Corporate (15 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    70 Grosvenor Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 79 - director → ME
  • 5
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 20 - director → ME
  • 6
    110 Park Street, 3rd Floor, London, England
    Corporate (8 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 81 - llp-member → ME
Ceased 84
  • 1
    OVAL (1075) LIMITED - 1997-02-12
    University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,235 GBP2022-07-31
    Officer
    2008-01-31 ~ 2010-12-01
    IIF 6 - director → ME
  • 2
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    636,880 GBP2023-12-31
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 18 - director → ME
  • 3
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,407,546 GBP2023-12-31
    Officer
    2003-07-23 ~ 2008-10-10
    IIF 50 - director → ME
  • 4
    3rd Floor 12 Gough Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-02 ~ 2004-11-26
    IIF 96 - secretary → ME
  • 5
    3rd Floor 12 Gough Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    496,206 GBP2023-12-31
    Officer
    2002-10-30 ~ 2004-11-26
    IIF 87 - secretary → ME
  • 6
    3rd Floor 12 Gough Square, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    47,646 GBP2023-12-31
    Officer
    2002-10-02 ~ 2004-11-26
    IIF 92 - secretary → ME
  • 7
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    407,397 GBP2023-12-31
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 16 - director → ME
  • 8
    TRUSHELFCO (NO.2357) LIMITED - 1998-12-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-12 ~ 1998-12-07
    IIF 85 - director → ME
  • 9
    EVANS RANDALL FINANCE LIMITED - 2005-03-22
    TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
    Chobham Park, Chobham Park Lane Chobham, Working, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -153,041 GBP2019-06-30
    Officer
    1998-12-08 ~ 1999-01-18
    IIF 84 - director → ME
  • 10
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,132,764 GBP2022-12-31
    Officer
    2016-02-03 ~ 2020-01-06
    IIF 26 - director → ME
  • 11
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-11-20 ~ 2020-01-06
    IIF 21 - director → ME
  • 12
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2020-01-06
    IIF 14 - director → ME
  • 13
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 12 - director → ME
  • 14
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 59 - director → ME
  • 15
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 62 - director → ME
  • 16
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-03 ~ 2020-01-06
    IIF 27 - director → ME
  • 17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,676 GBP2024-02-29
    Officer
    2018-12-03 ~ 2020-01-06
    IIF 25 - director → ME
  • 18
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 55 - director → ME
  • 19
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 56 - director → ME
  • 20
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2011-11-01 ~ 2014-06-27
    IIF 53 - director → ME
  • 21
    HERMES GPE 2011-2013 LTD - 2011-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 58 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 20 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 60 - director → ME
  • 23
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 57 - director → ME
  • 24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-12-12 ~ 2014-06-27
    IIF 9 - director → ME
  • 25
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2013-07-16 ~ 2014-06-27
    IIF 64 - director → ME
  • 26
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 65 - director → ME
  • 27
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-11-01 ~ 2014-06-27
    IIF 54 - director → ME
  • 28
    DE FACTO 1898 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-03 ~ 2014-06-27
    IIF 11 - director → ME
  • 29
    DE FACTO 1899 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-03 ~ 2014-06-27
    IIF 10 - director → ME
  • 30
    Fourth Floor, 1 Cork Street Mews, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-12-21 ~ 2014-06-27
    IIF 82 - llp-member → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 61 - director → ME
  • 32
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 63 - director → ME
  • 33
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 66 - director → ME
  • 34
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 68 - director → ME
  • 35
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (8 parents, 25 offsprings)
    Officer
    2006-03-31 ~ 2010-08-27
    IIF 47 - director → ME
    2004-10-09 ~ 2008-01-08
    IIF 90 - secretary → ME
  • 36
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2010-09-10
    IIF 45 - director → ME
  • 37
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-06-20 ~ 2010-09-10
    IIF 5 - director → ME
    2006-06-20 ~ 2010-09-10
    IIF 101 - secretary → ME
  • 38
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2010-09-10
    IIF 83 - director → ME
  • 39
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-09-10
    IIF 33 - director → ME
  • 40
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2010-09-10
    IIF 39 - director → ME
  • 41
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 31 offsprings)
    Officer
    2006-08-18 ~ 2010-09-10
    IIF 77 - director → ME
    2004-10-09 ~ 2008-01-08
    IIF 99 - secretary → ME
  • 42
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 75 - director → ME
    2004-10-09 ~ 2010-09-10
    IIF 100 - secretary → ME
  • 43
    PIMCO 2569 LIMITED - 2006-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-14 ~ 2010-09-10
    IIF 31 - director → ME
    2006-11-14 ~ 2010-09-10
    IIF 106 - secretary → ME
  • 44
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2010-09-10
    IIF 71 - director → ME
    2007-11-28 ~ 2010-09-10
    IIF 105 - secretary → ME
  • 45
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 67 - director → ME
    2004-10-09 ~ 2010-09-10
    IIF 91 - secretary → ME
  • 46
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2010-09-10
    IIF 40 - director → ME
  • 47
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-27 ~ 2010-09-10
    IIF 41 - director → ME
  • 48
    PIMCO 2379 LIMITED - 2006-01-26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-02-06 ~ 2010-09-10
    IIF 107 - secretary → ME
  • 49
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents, 100 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 74 - director → ME
    2005-01-06 ~ 2008-08-14
    IIF 94 - secretary → ME
  • 50
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC - 2017-06-14
    MODERN BIOSCIENCES LIMITED - 2006-03-06
    LIFEUK (IP2IPO) LIMITED - 2006-03-03
    PIMCO 2288 LIMITED - 2005-05-16
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-06-17 ~ 2008-01-08
    IIF 97 - secretary → ME
  • 51
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    2014-07-15 ~ 2020-01-06
    IIF 29 - director → ME
  • 52
    MODERN BIOSCIENCES LIMITED - 2006-03-03
    PIMCO 2342 LIMITED - 2005-09-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 76 - director → ME
    2005-10-03 ~ 2010-09-10
    IIF 104 - secretary → ME
  • 53
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-28 ~ 2020-01-06
    IIF 28 - director → ME
  • 54
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,244,197 GBP2024-03-31
    Officer
    2016-02-05 ~ 2020-01-06
    IIF 22 - director → ME
  • 55
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-14 ~ 2008-01-14
    IIF 52 - director → ME
    2007-06-14 ~ 2008-01-14
    IIF 103 - secretary → ME
  • 56
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ 2008-12-17
    IIF 49 - director → ME
    2007-04-18 ~ 2008-12-17
    IIF 86 - secretary → ME
  • 57
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-27 ~ 2008-12-17
    IIF 46 - director → ME
    2007-04-27 ~ 2008-12-17
    IIF 98 - secretary → ME
  • 58
    York Biotech Campus, Sand Hutton, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-29 ~ 2008-09-26
    IIF 43 - director → ME
    2006-11-29 ~ 2008-09-26
    IIF 89 - secretary → ME
  • 59
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,429,000 GBP2020-12-31
    Officer
    2006-10-31 ~ 2007-04-18
    IIF 38 - director → ME
    2006-10-31 ~ 2007-05-18
    IIF 102 - secretary → ME
  • 60
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    2015-04-30 ~ 2016-11-04
    IIF 4 - director → ME
  • 61
    NANOTECTURE GROUP LIMITED - 2005-01-13
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-14 ~ 2008-05-20
    IIF 35 - director → ME
  • 62
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ 2008-05-20
    IIF 51 - director → ME
  • 63
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-06-24 ~ 2010-09-10
    IIF 32 - director → ME
  • 64
    ONECLICKHR PLC - 2011-05-25
    VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
    VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
    BEECHINOR SEDMAN LIMITED - 1997-06-11
    2 Causeway Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2004-12-13
    IIF 48 - director → ME
  • 65
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-13 ~ 2008-02-01
    IIF 44 - director → ME
  • 66
    24 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-23 ~ 2007-06-26
    IIF 93 - secretary → ME
  • 67
    6-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,240,873 GBP2023-12-31
    Officer
    2015-03-12 ~ 2016-11-04
    IIF 78 - director → ME
  • 68
    30 Richborne Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2000-01-18 ~ 2002-11-10
    IIF 80 - director → ME
    2000-01-18 ~ 2002-11-10
    IIF 108 - secretary → ME
  • 69
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-01 ~ 2020-01-06
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 70
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -951,905 GBP2023-12-31
    Officer
    2014-11-28 ~ 2020-01-06
    IIF 23 - director → ME
  • 71
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 17 - director → ME
  • 72
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2014-11-18 ~ 2020-01-06
    IIF 15 - director → ME
  • 73
    OXFORD RF SENSORS LIMITED - 2013-07-09
    6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,824,329 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-09-07 ~ 2010-09-23
    IIF 34 - director → ME
  • 74
    20 Great Peter Street, London
    Corporate (3 parents)
    Equity (Company account)
    15,002 GBP2023-12-31
    Officer
    2001-10-18 ~ 2020-01-09
    IIF 42 - director → ME
  • 75
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-24 ~ 2018-02-06
    IIF 8 - director → ME
  • 76
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 70 - director → ME
  • 77
    TECH TRAN INVESTMENTS LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 69 - director → ME
  • 78
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 72 - director → ME
  • 79
    TECH TRAN SERVICES LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 73 - director → ME
  • 80
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,532 GBP2020-03-31
    Officer
    2016-02-05 ~ 2020-01-06
    IIF 24 - director → ME
  • 81
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 37 - director → ME
    2002-12-31 ~ 2010-09-10
    IIF 88 - secretary → ME
  • 82
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 36 - director → ME
    2002-12-31 ~ 2010-09-10
    IIF 95 - secretary → ME
  • 83
    UCL BUSINESS PLC - 2019-08-28
    UCL BIOMEDICA PLC. - 2006-08-01
    FREEMEDIC PLC - 2003-02-04
    MHBES PLC - 1993-04-26
    University College London, Gower Street, London, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2016-06-09 ~ 2020-03-31
    IIF 7 - director → ME
  • 84
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Corporate (9 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    2014-11-11 ~ 2019-12-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.