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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ratcliffe, Anthony James

    Related profiles found in government register
  • Ratcliffe, Anthony James
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hope Street, Edinburgh, EH2 4DB, Scotland

      IIF 1

    • 3rd Floor, 2 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 2

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 3 IIF 4

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, England

      IIF 5

    • Haugh Farm, Haugh Road, Banham, Norwich, Norfolk, NR16 2DE, England

      IIF 6

    • 1, Orchard Place, Nottingham Business Park, Nottingham, Notinghamshire, NG8 6PX, United Kingdom

      IIF 7

    • 1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Ratcliffe, Anthony James
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Snetterton Business Park, Snetterton, Norfolk, NR16 2JU, England

      IIF 11 IIF 12
  • Ratcliffe, Anthony James
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 13

    • 1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire, NG8 6PX

      IIF 14

    • 1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 1 Orchard Place, Nottingham, NG8 6PX, United Kingdom

      IIF 18
  • Ratcliffe, Anthony James
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

      IIF 19 IIF 20

    • 1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, United Kingdom

      IIF 21
  • Ratcliffe, Anthony James
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX

      IIF 22
  • Ratcliffe, Anthony James
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, United Kingdom

      IIF 23
  • Ratcliffe, Anthony James
    English director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 566a, Streatham High Road, London, SW16 3QQ, England

      IIF 24
  • Ratcliffe, Tony James
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 25
  • Ratcliffe, Anthony James
    British chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hepworth Hall, The Street, Hepworth, Bury St Edmunds, Suffolk, IP22 2PS

      IIF 26 IIF 27 IIF 28

    • 281 Cambridge Science Park, Milton Road, Cambridge, CB4 0WE, United Kingdom

      IIF 29

    • 281, Cambridge Science Park, Milton Road, Cambridge, Cambrideshire, CB4 0WE, United Kingdom

      IIF 30

    • Unit 4, R-evolution@theamp, Brindley Way, Catcliffe, Rotherham, S60 5FS, England

      IIF 31 IIF 32 IIF 33

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 34
  • Ratcliffe, Anthony James
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, EH9 2AB, United Kingdom

      IIF 35
  • Ratcliffe, Anthony James
    British financial director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hepworth Hall, The Street, Hepworth, Bury St Edmunds, Suffolk, IP22 2PS

      IIF 36
  • Ratcliffe, Anthony James
    British

    Registered addresses and corresponding companies

    • 281 Cambridge Science Park, Milton Road, Cambridge, CB4 0WE

      IIF 37
  • Ratcliffe, Anthony James
    British chartered accountant

    Registered addresses and corresponding companies

    • Hepworth Hall, The Street, Hepworth, Bury St Edmunds, Suffolk, IP22 2PS

      IIF 38 IIF 39 IIF 40
  • Ratcliffe, Anthony James
    British financial director

    Registered addresses and corresponding companies

    • Hepworth Hall, The Street, Hepworth, Bury St Edmunds, Suffolk, IP22 2PS

      IIF 41
  • Ratcliffe, Anthony James

    Registered addresses and corresponding companies

    • 281, Cambridge Science Park, Milton Road, Cambridge, Cambrideshire, CB4 0WE, United Kingdom

      IIF 42

    • Unit 7, Snetterton Business Park, Snetterton, Norfolk, NR16 2JU, England

      IIF 43 IIF 44
  • Mr Anthony James Ratcliffe
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Haugh Farm, Haugh Road, Banham, Norfolk, Haugh Farm, Haugh Road, Banham, Norfolk, Norwich, Norfolk, NR16 2DE, United Kingdom

      IIF 45
  • Mr Anthony James Ratcliffe
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 566a, Streatham High Road, London, SW16 3QQ, England

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    302,292 GBP2022-04-01 ~ 2023-03-31
    Officer
    2025-08-01 ~ now
    IIF 1 - Director → ME
  • 2
    CONSILIUM FINANCIAL LIMITED
    Other registered number: 05775404
    Haugh Farm Haugh Road, Banham, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    106,785 GBP2025-03-31
    Officer
    2014-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4, R-evolution@theamp Brindley Way, Catcliffe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 32 - Director → ME
  • 4
    HOTCHILLI INTERNET LIMITED
    - now
    Other registered number: 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
  • 5
    566a Streatham High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 6
    Unit 4, R-evolution@theamp Brindley Way, Catcliffe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 33 - Director → ME
  • 7
    M&R 1018 LIMITED - 2006-09-29
    Related registration: 06767899
    Unit 4, R-evolution@theamp Brindley Way, Catcliffe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 31 - Director → ME
  • 8
    PIKSEL LIMITED - 2021-07-15
    IOKO365 LIMITED - 2013-12-09
    Related registration: 06251465
    INFOCOM (UK) LIMITED - 2002-02-12
    Central House, Beckwith Knowle, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,265,319 GBP2021-09-30
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 9
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 25 - Director → ME
  • 10
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 3 - Director → ME
Ceased 26
  • 1
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    Related registration: SC386107
    NAVITA SCOTLAND LIMITED - 2011-01-05
    Related registration: SC386107
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-03-09 ~ 2013-12-31
    IIF 35 - Director → ME
  • 2
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    IIF 29 - Director → ME
    2007-05-03 ~ 2013-12-31
    IIF 37 - Secretary → ME
  • 3
    LAB 21 LIMITED - 2019-12-23
    1 Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Officer
    2005-05-31 ~ 2006-04-03
    IIF 27 - Director → ME
    2005-05-31 ~ 2006-04-03
    IIF 38 - Secretary → ME
  • 4
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2009-01-09 ~ 2013-12-31
    IIF 28 - Director → ME
    2009-01-09 ~ 2013-12-31
    IIF 39 - Secretary → ME
  • 5
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2013-12-31
    IIF 26 - Director → ME
    2009-01-09 ~ 2013-12-31
    IIF 40 - Secretary → ME
  • 6
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    HAMSARD 2646 LIMITED - 2004-07-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2023-09-27
    IIF 21 - Director → ME
  • 7
    EQUIPMAKE (HOLDINGS) PLC - 2022-05-04
    EQUIPMAKE (HOLDINGS) LIMITED - 2022-04-01
    Unit 7 Snetterton Business Park, Snetterton, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -34 GBP2020-06-01 ~ 2021-05-31
    Officer
    2024-04-22 ~ 2024-11-30
    IIF 12 - Director → ME
    2024-04-22 ~ 2024-11-30
    IIF 43 - Secretary → ME
  • 8
    Unit 7 Snetterton Business Park, Snetterton, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,433,745 GBP2021-06-01 ~ 2022-05-31
    Officer
    2024-04-22 ~ 2024-11-30
    IIF 11 - Director → ME
    2024-04-22 ~ 2024-11-30
    IIF 44 - Secretary → ME
  • 9
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-26 ~ 2023-09-27
    IIF 15 - Director → ME
  • 10
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2023-09-27
    IIF 10 - Director → ME
  • 11
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-02 ~ 2023-09-27
    IIF 17 - Director → ME
  • 12
    CHASEPROFIT LIMITED - 1990-09-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-05 ~ 2005-01-01
    IIF 36 - Director → ME
    2001-12-05 ~ 2005-01-01
    IIF 41 - Secretary → ME
  • 13
    KINETIC IMAGING LIMITED
    - now
    Other registered number: 02873976
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    Related registration: 02873976
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2023-09-27
    IIF 8 - Director → ME
  • 14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    431,355 GBP2022-01-31
    Officer
    2022-03-08 ~ 2023-09-27
    IIF 23 - Director → ME
  • 15
    METALYSIS LIMITED
    - now
    Other registered numbers: 11498722, 12158440
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2020-03-01
    IIF 34 - Director → ME
  • 16
    BRADY TRADING LIMITED - 2023-03-09
    Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2011-11-03 ~ 2013-12-31
    IIF 30 - Director → ME
    2011-11-03 ~ 2013-12-31
    IIF 42 - Secretary → ME
  • 17
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2023-09-27
    IIF 13 - Director → ME
  • 18
    VINDON CRYOBANK LTD - 2014-04-07
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2023-12-12
    IIF 7 - Director → ME
  • 19
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-12-12
    IIF 16 - Director → ME
  • 20
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
    Related registration: 04078501
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
    Related registration: 04078501
    HALLCO 1649 LIMITED - 2008-12-23
    Related registration: 06930106
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2023-09-27
    IIF 9 - Director → ME
  • 21
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2020-11-17 ~ 2023-12-12
    IIF 19 - Director → ME
  • 22
    SOURCE BIOSCIENCE LIMITED
    - now
    Other registered number: 06474592
    SOURCE BIOSCIENCE PLC - 2017-08-08
    Related registration: 06474592
    MEDICAL SOLUTIONS PLC - 2008-03-10
    Related registration: 06474592
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    Related registrations: 02018206, 09794073, 08747973
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2020-11-17 ~ 2023-09-27
    IIF 14 - Director → ME
  • 23
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2000-01-19
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2023-09-27
    IIF 2 - Director → ME
  • 24
    SOURCE BIOSCIENCE UK LIMITED
    - now
    Other registered number: 06670095
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    Related registration: 06670095
    PATHLORE LTD - 2007-07-12
    Related registration: 03229944
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ 2023-09-27
    IIF 20 - Director → ME
  • 25
    1 Orchard Place, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-21 ~ 2023-09-27
    IIF 18 - Director → ME
  • 26
    SOURCEBIO INTERNATIONAL LIMITED
    - now
    Other registered number: 12667774
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    Related registration: 12667774
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    Related registration: 12667774
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2023-09-27
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.