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.
Percival, Philip Charles
- British born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies - British director born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies10 Holland Park Court, Holland Park Gardens, London, W11 3TH
IIF 6
- British investment manager born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies - British investment mgr born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies10 Holland Park Court, Holland Park Gardens, London, W11 3TH
IIF 10
- born in December 1946
Percival, Philip Charles
Resident in United Kingdom
Registered addresses and corresponding companiesHanover House, 7 Hanover Square, London, W1S 1HQ, United Kingdom
IIF 11
- British born in December 1946
Percival, Philip Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1946
Percival, Philip Charles
Resident in United Kingdom
Registered addresses and corresponding companies10 Holland Park Court, Holland Park Gardens, London, W14 8DN, England
IIF 15 IIF 16 IIF 17 (more)2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England
IIF 19Flat 10, Holland Park Court, Holland Park Gardens, London, W14 8DN, United Kingdom
IIF 20C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU
IIF 21
- Registered addresses and corresponding companies
Percival, Philip
- British born in December 1946
Mr Philip Charles Percival
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 28
- British born in January 1946
Mr Philip Percival
Resident in United Kingdom
Registered addresses and corresponding companiesHill House Farm, Ditteridge, Box, Corsham, Wiltshire, SN13 8QA
IIF 29
- 1BBI DIAGNOSTICS GROUP LIMITED - nowBBI HOLDINGS LIMITED - 2014-09-09
BBI HOLDINGS PUBLIC LIMITED COMPANY
- 2010-03-24 03898291BBI HOLDINGS LIMITED - 2004-04-08REDIZENITH LIMITED - 2001-04-25Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (36 parents, 5 offsprings)Officer2007-05-15 ~ 2008-02-12IIF 4 - Director → ME - 2BBI ENZYMES LIMITED - nowTHERATASE LIMITED - 2008-08-18
THERATASE PLC
- 2007-07-03 02815159ENVIROMED PLC
- 2000-03-01 02815159Berry Smith Llp, Haywood House Dumfries Place, CardiffDissolved Corporate (34 parents, 6 offsprings)Officer1999-02-08 ~ 2007-05-15IIF 5 - Director → ME - 3BLUE SET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2015-06-10BLUE SET LIMITED
- 2009-11-18 070281594 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2011-09-12IIF 20 - Director → ME - 4CARDINAL INHEALTH LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30CARDINAL HEALTHCARE LTD - 2003-06-13CARDINAL MEDICAL LIMITED
- 2000-08-23 02594764ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer1992-08-05 ~ 1994-10-13IIF 3 - Director → ME - 5CATALENT UK SUPPLY CHAIN LIMITED - nowJUNIPER PHARMACEUTICALS UK LIMITED - 2019-02-228 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (29 parents, 2 offsprings)Officer(before 1992-09-25) ~ 1992-12-31IIF 7 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2017-10-07 during the appointment or period of controlC12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (9 parents)Officer2012-06-01 ~ dissolvedIIF 21 - Director → ME - 7
HEATHERLAWNS PROPERTY MANAGEMENT LIMITED
01714218Willmott House, 12 Blacks Road, London, EnglandActive Corporate (22 parents)Officer2014-06-11 ~ nowIIF 12 - Director → ME - 8
JAMIE'S FARM
06820259Hill House Farm Ditteridge, Box, Corsham, WiltshireActive Corporate (16 parents)Officer2014-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE - 9
JOHN WAINWRIGHT & CO. LIMITED
00073151Moons Hill Quarry, Mendip Road Stoke St Michael, RadstockActive Corporate (22 parents, 2 offsprings)Officer1996-07-31 ~ nowIIF 1 - Director → ME - 10JOMED IMAGING LIMITED - now
INTRAVASCULAR RESEARCH LIMITED
- 2000-06-02 02144826CIRCULATION RESEARCH LIMITED - 1990-03-14Southbank House, Black Prince Road, LondonDissolved Corporate (29 parents)Officer1993-06-30 ~ 1994-10-14IIF 2 - Director → ME - 11
SABLET INVESTMENTS LIMITED
11971788Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Officer2019-04-30 ~ nowIIF 14 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12SG CARRIED INTEREST GP LIMITED - 2009-11-18LOTHIAN FIFTY (866) LIMITED - 2002-04-1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2017-04-20 ~ dissolvedIIF 18 - Director → ME
- 13SGAM CARRIED INTEREST LIMITED - 2009-11-18BUCKLECLOSE LIMITED - 2003-12-112nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (15 parents)Officer2017-04-20 ~ dissolvedIIF 17 - Director → ME2018-03-31 ~ dissolvedIIF 26 - Secretary → ME
- 14
BLUE SET II LIMITED
- 2016-12-07 070787052nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (7 parents)Officer2009-11-17 ~ dissolvedIIF 19 - Director → ME2018-03-31 ~ dissolvedIIF 24 - Secretary → ME - 152nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2017-04-20 ~ dissolvedIIF 15 - Director → ME2006-01-31 ~ 2013-05-09IIF 8 - Director → ME2018-03-31 ~ dissolvedIIF 27 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-10-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2006-01-31 ~ 2013-05-09IIF 9 - Director → ME - 172nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2006-01-31 ~ 2013-05-09IIF 6 - Director → ME2017-04-20 ~ dissolvedIIF 16 - Director → ME2018-03-31 ~ dissolvedIIF 25 - Secretary → ME
- 18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-2310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (21 parents, 13 offsprings)Officer2003-12-04 ~ dissolvedIIF 10 - Director → ME2018-03-31 ~ dissolvedIIF 23 - Secretary → ME
- 19SYNTEGRA ABB LIMITED - 2013-07-0410 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (6 parents, 11 offsprings)Officer2018-05-02 ~ dissolvedIIF 22 - Secretary → ME
- 20SYNTEGRA MLP LLP - now
SYNTEGRA CAPITAL PARTNERS LLP
- 2013-02-20 OC3526292nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (7 parents)Officer2010-02-25 ~ 2013-02-08IIF 11 - LLP Designated Member → ME
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