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

Duncan, Andrew John

    Related profiles found in government register
  • Duncan, Andrew John
    British chief executive born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kennington Road, London, SE1 7QP

      IIF 1

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 2 IIF 3 IIF 4

    • Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 6

    • The Oasis Centre, 1 Kennington Road, London, SE1 7QP, England

      IIF 7
  • Duncan, Andrew John
    British chief executive officer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 8

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 9 IIF 10 IIF 11

    • Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Tolpits, Lane, Watford, Hertfordshire, WD18 9RN

      IIF 16
  • Duncan, Andrew John
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 17
  • Duncan, Andrew John
    British dir m & c born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 18
  • Duncan, Andrew John
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Andrew John
    British director bbc born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 28 IIF 29
  • Duncan, Andrew John
    British director marketing and communi born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 30
  • Duncan, Andrew John
    British manager born in July 1962

    Registered addresses and corresponding companies

    • 21 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 31
  • Duncan, Andrew John
    British marketing director born in July 1962

    Registered addresses and corresponding companies

    • 21 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 32
  • Slater, John Andrew Duncan
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

      IIF 33
  • Slater, John Andrew Duncan
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 208, St. Moritz Hotel, Trebetherick, Cornwall, PL27 6SD, United Kingdom

      IIF 34
  • Slater, John Andrew Duncan
    British general counsel born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British lawyer born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ymca, Bridge Street, Guildford, Surrey, GU1 4SB, United Kingdom

      IIF 53

    • 47, Church Road, Hove, East Sussex, BN3 2BE, United Kingdom

      IIF 54
  • John Andrew Duncan Slater
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 208 St. Moritz Hotel, Trebetherick, Cornwall, PL27 6SD, United Kingdom

      IIF 55
  • Duncan, John Andrew
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 28 Willow Grove, Mountsorrel, Loughborough, Leicestershire, LE12 7ST

      IIF 56 IIF 57 IIF 58
  • Mr John Andrew Duncan
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 28, Willow Grove, Mountsorrel, Loughborough, Leicestershire, LE12 7ST, England

      IIF 59 IIF 60
  • Duncan, John Andrew
    British director born in March 1933

    Registered addresses and corresponding companies

    • Whitehall Cottage 20 Uppingham Road, Billesdon, Leicester, Leicestershire, LE7 9FL

      IIF 61
  • Duncan, John Andrew
    British director born in March 1955

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British business consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Bms World Mission, Didcot, Oxfordshire, OX11 8XA, United Kingdom

      IIF 65
  • Slater, John Andrew Duncan
    British group general counsel born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Baptist House, 129 Broadway, Didcot, Oxon, OX11 8XD, Uk

      IIF 66
  • Slater, John Andrew Duncan
    British none born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Oxon, South Oxfordshire, OX11 8XD

      IIF 67
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kennington Road, London, SE1 7QP

      IIF 68

    • Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 69

    • The Oasis Centre, 1 Kennington Road, London, SE1 7QP, England

      IIF 70
  • John Slater
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Didcot, Oxfordshire, OX11 8XA, England

      IIF 71

    • Baptist House, C/o Executive Administrator, Bms World Mission, Po Box 49, 129 Broadway, Didcot, Oxfordshire, OX11 8XA, England

      IIF 72
  • Slater, John Andrew Duncan
    British

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British company secretary

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British general counsel

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Bridge Street, Guildford, Surrey
    Dissolved corporate (9 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 33 - director → ME
  • 2
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,793 GBP2020-04-30
    Officer
    2002-08-14 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    JOHN DUNCAN HOLDINGS LIMITED - 1994-05-09
    LEYSWAP LIMITED - 1989-11-02
    17 Millbrook Drive, Broughton Astley, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    402,511 GBP2024-04-30
    Officer
    2001-09-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    10 Queen Street Place, London
    Corporate (9 parents)
    Officer
    2006-07-11 ~ now
    IIF 2 - director → ME
  • 5
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-06-04 ~ now
    IIF 12 - director → ME
  • 6
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-04 ~ now
    IIF 14 - director → ME
  • 7
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 15 - director → ME
  • 8
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 13 - director → ME
  • 9
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,093 GBP2015-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 79
  • 1
    124 Horseferry Road, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2004-08-18 ~ 2009-11-17
    IIF 8 - director → ME
  • 2
    CELLTECH MANUFACTURING SERVICES LIMITED - 2005-09-09
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-10-29
    IIF 105 - secretary → ME
  • 3
    Baptist House, 129 Broadway, Didcot, Oxfordshire, England
    Corporate (8 parents)
    Equity (Company account)
    249,560 GBP2022-10-31
    Officer
    2014-09-25 ~ 2017-12-05
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    129 Broadway, Didcot, England
    Corporate (16 parents, 1 offspring)
    Officer
    2013-05-05 ~ 2022-03-03
    IIF 65 - director → ME
  • 5
    THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Corporate (13 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2005-01-12
    IIF 18 - director → ME
  • 6
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-07-16
    IIF 30 - director → ME
  • 7
    BBC FREE-TO-AIR LIMITED - 2002-06-13
    DWSCO 2285 LIMITED - 2002-06-07
    Broadcasting House, Portland Place, London, England
    Corporate (2 parents)
    Officer
    2002-08-15 ~ 2004-07-16
    IIF 28 - director → ME
  • 8
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 26 - director → ME
  • 9
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 44 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 93 - secretary → ME
  • 10
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 43 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 82 - secretary → ME
  • 11
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 49 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 88 - secretary → ME
  • 12
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 40 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 84 - secretary → ME
  • 13
    GENALIFE LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 51 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 96 - secretary → ME
  • 14
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 45 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 91 - secretary → ME
  • 15
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Corporate (6 parents)
    Officer
    2011-08-01 ~ 2011-09-30
    IIF 27 - director → ME
  • 16
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 9 - director → ME
  • 17
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 10 - director → ME
  • 18
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2004-10-29
    IIF 74 - secretary → ME
  • 19
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-05-11 ~ 2004-10-29
    IIF 78 - secretary → ME
  • 20
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-10 ~ 2004-10-29
    IIF 80 - secretary → ME
  • 21
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Corporate (7 parents)
    Officer
    1994-05-24 ~ 2004-10-29
    IIF 79 - secretary → ME
  • 22
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 104 - secretary → ME
  • 23
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2004-10-29
    IIF 77 - secretary → ME
  • 24
    VERNALIS RESEARCH LIMITED - 2000-05-19
    ALNERY NO. 1962 LIMITED - 2000-03-17
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 52 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 97 - secretary → ME
  • 25
    INTERCEDE 1322 LIMITED - 1998-05-28
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 48 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 98 - secretary → ME
  • 26
    124 Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-11-17
    IIF 5 - director → ME
  • 27
    124 Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-11-17
    IIF 3 - director → ME
  • 28
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 73 - secretary → ME
  • 29
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 101 - secretary → ME
  • 30
    CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09
    PACKETCATCH LIMITED - 1996-09-06
    C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 16 - director → ME
  • 31
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2003-05-21 ~ 2004-10-29
    IIF 109 - director → ME
  • 32
    Troubridge Station Road, John O' Gaunt, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    96,837 GBP2023-06-30
    Officer
    ~ 1995-06-12
    IIF 61 - director → ME
  • 33
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 103 - secretary → ME
  • 34
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (9 parents)
    Officer
    2003-01-16 ~ 2004-07-15
    IIF 29 - director → ME
  • 35
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 102 - secretary → ME
  • 36
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 23 - director → ME
  • 37
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Corporate (8 parents, 25 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 19 - director → ME
  • 38
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,793 GBP2020-04-30
    Officer
    ~ 1995-06-12
    IIF 62 - director → ME
  • 39
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-13 ~ 2013-01-06
    IIF 17 - director → ME
  • 40
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 24 - director → ME
  • 41
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 112 - secretary → ME
  • 42
    TYREINDEX LIMITED - 2001-06-27
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-26 ~ 2009-09-30
    IIF 35 - director → ME
    2005-07-26 ~ 2009-09-30
    IIF 95 - secretary → ME
  • 43
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 21 - director → ME
  • 44
    JOHN DUNCAN DEVELOPMENT LIMITED - 1993-03-24
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved corporate
    Officer
    2001-09-27 ~ 2014-11-01
    IIF 58 - director → ME
    ~ 1993-03-05
    IIF 63 - director → ME
  • 45
    JOHN DUNCAN HOLDINGS LIMITED - 1994-05-09
    LEYSWAP LIMITED - 1989-11-02
    17 Millbrook Drive, Broughton Astley, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    402,511 GBP2024-04-30
    Officer
    ~ 1993-01-22
    IIF 64 - director → ME
  • 46
    VERNALIS DEVELOPMENT LIMITED - 2020-12-03
    VERNALIS LIMITED - 2003-10-01
    VANGUARD MEDICA LIMITED - 2000-05-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 36 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 81 - secretary → ME
  • 47
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC - 2004-03-11
    VANGUARD MEDICA GROUP PLC - 2000-05-19
    INTERCEDE 1162 LIMITED - 1996-03-06
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 37 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 87 - secretary → ME
  • 48
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-11-18 ~ 2009-09-30
    IIF 38 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 94 - secretary → ME
  • 49
    VERNALIS RESEARCH LIMITED - 2020-12-04
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    CEREBRUS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1995-07-19
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 39 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 92 - secretary → ME
  • 50
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 22 - director → ME
  • 51
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
    CELLTECH INTERNATIONAL LIMITED - 1995-06-09
    ALNERY NO. 1255 LIMITED - 1993-02-17
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    1993-02-26 ~ 1996-06-28
    IIF 75 - secretary → ME
  • 52
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1992-08-25 ~ 1996-06-28
    IIF 113 - secretary → ME
  • 53
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 20 - director → ME
  • 54
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 107 - secretary → ME
  • 55
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 106 - secretary → ME
  • 56
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 99 - secretary → ME
  • 57
    CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04
    INTERCEDE 1063 LIMITED - 1994-02-10
    Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 11 - director → ME
  • 58
    1 Kennington Road, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2009-07-17 ~ 2017-01-25
    IIF 1 - director → ME
  • 59
    1 Kennington Road, London
    Corporate (4 parents)
    Officer
    2011-09-28 ~ 2017-08-08
    IIF 68 - director → ME
  • 60
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    Oasis Centre 1, Kennington Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-05-02
    IIF 7 - director → ME
    2016-09-01 ~ 2020-09-01
    IIF 70 - director → ME
  • 61
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    2nd Floor The Oasis Centre, 1 Kennington Road, London
    Corporate (5 parents)
    Officer
    2017-02-14 ~ 2018-05-02
    IIF 6 - director → ME
    2017-02-14 ~ 2020-09-01
    IIF 69 - director → ME
  • 62
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2003-04-17 ~ 2004-10-29
    IIF 111 - director → ME
  • 63
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2003-05-30 ~ 2004-10-29
    IIF 108 - director → ME
  • 64
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2004-10-29
    IIF 110 - director → ME
  • 65
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 1997-06-06
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 42 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 89 - secretary → ME
  • 66
    NEURES LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 46 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 83 - secretary → ME
  • 67
    Baptist House, 129 Broadway, Didcot, Oxfordshire, England
    Dissolved corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 68
    129 Broadway, Oxon, South Oxfordshire
    Corporate (15 parents, 3 offsprings)
    Officer
    2017-07-04 ~ 2022-03-03
    IIF 67 - director → ME
  • 69
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2018-05-23
    IIF 4 - director → ME
  • 70
    CELLTECH U.S. - 2005-12-12
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 2004-10-29
    IIF 76 - secretary → ME
  • 71
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 100 - secretary → ME
  • 72
    VAN DEN BERGH FOODS LIMITED - 2002-07-01
    VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-13
    IIF 31 - director → ME
  • 73
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE) - 2005-10-31
    10 Bloomsbury Way, London, United Kingdom
    Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    338,680 GBP2017-12-31
    Officer
    1999-01-12 ~ 1999-12-06
    IIF 32 - director → ME
  • 74
    VERNALIS LIMITED - 2000-05-19
    INTERCEDE 1328 LIMITED - 1998-06-10
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 41 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 85 - secretary → ME
  • 75
    RIBOTARGETS LIMITED - 2003-10-01
    MONIBELL LIMITED - 1996-09-04
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 47 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 86 - secretary → ME
  • 76
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 50 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 90 - secretary → ME
  • 77
    Melton Court, Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 25 - director → ME
  • 78
    SUSSEX CENTRAL YMCA - 2014-03-04
    HOVE YMCA - 2009-09-24
    Reed House, 47 Church Road, Hove, East Sussex
    Corporate (11 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2020-10-16
    IIF 54 - director → ME
  • 79
    YMCA SOUTHERN COUNTIES - 2015-09-24
    Fairthorne Manor Botley Road, Curbridge, Southampton, England
    Corporate (5 parents)
    Officer
    2011-10-24 ~ 2014-03-31
    IIF 53 - director → ME

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